4 résultats pour « frauddetection »

Deep Semi‑Supervised Anomaly Detection for Finding Fraud in the Futures Market

"#frauddetection is overwhelmingly associated with the greater field of #anomalydetection, which is usually performed via unsupervised learning techniques because of the lack of labeled data needed for #supervisedlearning. However, a small quantity of labeled data does often exist. This research article aims to evaluate the efficacy of a deep semi-supervised anomaly detection technique, called Deep SAD, for detecting #fraud in high-frequency #financialdata."

Need for Artificial Intelligence (Ai) to Be Explainable in Banking and Finance

The essential role of #ai in #banking holds promise for efficiency, but faces challenges like the opaque "black box" issue, hindering #fairness and #transparency in #decisionmaking #algorithms. Substituting AI with Explainable AI (#xai) can mitigate this problem, ensuring #accountability and #ethical standards. Research on XAI in finance is extensive but often limited to specific cases like #frauddetection and credit #riskassessment.

A Primer on Anomaly and Fraud Detection in Blockchain Networks

"... blockchain networks are vulnerable to anomalies and frauds that can have serious consequences for the integrity and security of these networks. In this primer, we provide an overview of the definition and properties of blockchain technology, and discuss the types and examples of anomalies and frauds that occur in these networks."

A Time Series Approach to Explainability for Neural Nets with Applications to Risk‑Management

"We here propose a novel XAI [eXplainable AI] technique for deep learning methods (DL) which preserves and exploits the natural time ordering of the data. Simple applications to financial data illustrate the potential of the new approach in the context of risk-management and fraud-detection."