A locally-built, LLM-digested index of recent arXiv papers in quant finance, geometry/topology, and statistical ML — keyword search served straight from SQLite on this machine.
Predictive policing models can be biased by differential crime reporting rates.
Accurate real time crime prediction is a fundamental issue for public safety, but remains a challenging problem for the scientific community. Crime occurrences depend on many complex factors. Compared to many predictable events, crime is sparse. At different spatio-temporal scales, crime distributions display dramatica…
Paper predicts crimes using historical data and machine learning.
Understanding the causes of crime is a longstanding issue in researcher's agenda. While it is a hard task to extract causality from data, several linear models have been proposed to predict crime through the existing correlations between crime and urban metrics. However, because of non-Gaussian distributions and multic…
The objective of this work is to take advantage of deep neural networks in order to make next day crime count predictions in a fine-grain city partition. We make predictions using Chicago and Portland crime data, which is augmented with additional datasets covering weather, census data, and public transportation. The c…
Paper aims to use AI for detecting financial crimes, focusing on money laundering.
In this paper, a detailed study on crime classification and prediction using deep learning architectures is presented. We examine the effectiveness of deep learning algorithms on this domain and provide recommendations for designing and training deep learning systems for predicting crime areas, using open data from pol…
The study improves crime prediction using Foursquare and streetlight data with demographic info.
New approach predicts crime and terrorism events with high accuracy and transparency.
Real-time crime forecasting is important. However, accurate prediction of when and where the next crime will happen is difficult. No known physical model provides a reasonable approximation to such a complex system. Historical crime data are sparse in both space and time and the signal of interests is weak. In this wor…
Predictive policing systems are increasingly used to determine how to allocate police across a city in order to best prevent crime. Discovered crime data (e.g., arrest counts) are used to help update the model, and the process is repeated. Such systems have been empirically shown to be susceptible to runaway feedback l…
This study predicts crime trends in Denver using machine learning.
Opioid overdose is a growing public health crisis in the United States. This crisis, recognized as "opioid epidemic," has widespread societal consequences including the degradation of health, and the increase in crime rates and family problems. To improve the overdose surveillance and to identify the areas in need of p…
The paper introduces a US crime index to assess financial losses from property and cyber crimes.
Crimes emerge out of complex interactions of human behaviors and situations. Linkages between crime incidents are highly complex. Detecting crime linkage given a set of incidents is a highly challenging task since we only have limited information, including text descriptions, incident times, and locations. In practice,…
Recidivism prediction provides decision makers with an assessment of the likelihood that a criminal defendant will reoffend that can be used in pre-trial decision-making. It can also be used for prediction of locations where crimes most occur, profiles that are more likely to commit violent crimes. While such instrumen…
We present a new approach for detecting related crime series, by unsupervised learning of the latent feature embeddings from narratives of crime record via the Gaussian-Bernoulli Restricted Boltzmann Machines (RBM). This is a drastically different approach from prior work on crime analysis, which typically considers on…
The location-based social network, Foursquare, reflects the human activities of a city. The mobility dynamics inferred from Foursquare helps us understanding urban social events like crime In this paper, we propose a directed graph from the aggregated movement between regions using Foursquare data. We derive region ris…
Machine learning improves risk assessment for gender-based violence victims.
Nested model averaging improves high-dimensional linear regression performance.
We propose a generic spatiotemporal event forecasting method, which we developed for the National Institute of Justice's (NIJ) Real-Time Crime Forecasting Challenge. Our method is a spatiotemporal forecasting model combining scalable randomized Reproducing Kernel Hilbert Space (RKHS) methods for approximating Gaussian …
CRIMED optimizes regret in bandits with unbounded stochastic corruption.
We present a novel event embedding algorithm for crime data that can jointly capture time, location, and the complex free-text component of each event. The embedding is achieved by regularized Restricted Boltzmann Machines (RBMs), and we introduce a new way to regularize by imposing a penalty on the conditiona…
We observe standard transfer learning can improve prediction accuracies of target tasks at the cost of lowering their prediction fairness -- a phenomenon we named discriminatory transfer. We examine prediction fairness of a standard hypothesis transfer algorithm and a standard multi-task learning algorithm, and show th…
Financial crime is a large and growing problem, in some way touching almost every financial institution. Financial institutions are the front line in the war against financial crime and accordingly, must devote substantial human and technology resources to this effort. Current processes to detect financial misconduct h…
New framework models time-uncertain point processes for better event prediction.
Novel framework for spatio-temporal event analysis using Hawkes processes.
Settings such as lending and policing can be modeled by a centralized agent allocating a resource (loans or police officers) amongst several groups, in order to maximize some objective (loans given that are repaid or criminals that are apprehended). Often in such problems fairness is also a concern. A natural notion of…
Before a person can be prosecuted and convicted for insider trading, he must first execute the overt act of trading. If no sale of security is consummated, no crime is also consummated. However, through a complex and insidious combination of various financial instruments, one can capture the same amount of gains from i…
Paper explores how unsupervised learning reduces financial crime risks.
We propose an efficient method for estimating covariate effects in doubly-stochastic spatial models.
Machine learning predicts criminal networks' missing partnerships and future behavior.
We present a novel subset scan method to detect if a probabilistic binary classifier has statistically significant bias -- over or under predicting the risk -- for some subgroup, and identify the characteristics of this subgroup. This form of model checking and goodness-of-fit test provides a way to interpretably detec…
We revisit the notion of individual fairness proposed by Dwork et al. A central challenge in operationalizing their approach is the difficulty in eliciting a human specification of a similarity metric. In this paper, we propose an operationalization of individual fairness that does not rely on a human specification of …
New model helps identify suspect footwear from crime scene prints.
New algorithm predicts spatio-temporal events with improved accuracy.
ALPINE predicts links in networks by querying the most informative pairs.
There is often latent network structure in spatial and temporal data and the tools of network analysis can yield fascinating insights into such data. In this paper, we develop a nonparametric method for network reconstruction from spatiotemporal data sets using multivariate Hawkes processes. In contrast to prior work o…
Meta-learning improves event prediction from short sequences.
Predicting when and where events will occur in cities, like taxi pick-ups, crimes, and vehicle collisions, is a challenging and important problem with many applications in fields such as urban planning, transportation optimization and location-based marketing. Though many point processes have been proposed to model eve…
New method for valid prediction sets in high-dimensional covariate shifts.
Understanding cities is central to addressing major global challenges from climate and health to economic resilience. Although increasingly perceived as fundamental socio-economic units, the detailed fabric of urban economic activities is only now accessible to comprehensive analyses with the availability of large data…
Consider a multi-variate time series where which may represent spike train responses for multiple neurons in a brain, crime event data across multiple regions, and many others. An important challenge associated with these time series models is to estimate an influence network be…
Interpretable ML models predict recidivism as well as non-interpretable methods and are more fair.
Survey of robust clustering methods for hotspot detection.
While pump-and-dump schemes have attracted the attention of cryptocurrency observers and regulators alike, this paper represents the first detailed empirical query of pump-and-dump activities in cryptocurrency markets. We present a case study of a recent pump-and-dump event, investigate 412 pump-and-dump activities org…
flexBART improves BART for categorical predictors by creating flexible tree partitions.
The paper proposes a machine learning framework for detecting DeFi fraud across multiple blockchain chains.