Network analysis detects insider trading by flagging coordinated trades.
arXiv research
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Recently the GAN generated face images are more and more realistic with high-quality, even hard for human eyes to detect. On the other hand, the forensics community keeps on developing methods to detect these generated fake images and try to guarantee the credibility of visual contents. Although researchers have develo…
This paper reviews deep learning techniques for face recognition and sketch matching.
Bayesian neural networks improve reliability in multimedia forensics.
Recently, image forensics community has paied attention to the research on the design of effective algorithms based on deep learning technology and facts proved that combining the domain knowledge of image forensics and deep learning would achieve more robust and better performance than the traditional schemes. Instead…
We introduce a Bayesian solution for the problem in forensic speaker recognition, where there may be very little background material for estimating score calibration parameters. We work within the Bayesian paradigm of evidence reporting and develop a principled probabilistic treatment of the problem, which results in a…
Deep learning improves forensic matching of casings.
Formulates approach for guiding explanation types based on user specifications.
New model helps identify suspect footwear from crime scene prints.
Paper proposes a method to locate power grid recordings using ENF sequences.
An important problem in forensic analyses is identifying the provenance of materials at a crime scene, such as biological material on a piece of clothing. This procedure, known as geolocation, is conventionally guided by expert knowledge of the biological evidence and therefore tends to be application-specific, labor-i…
System identifies power grid location from media recordings.
New framework classifies generated images into finer categories.
An evolutionary algorithm separates mixed DNA profiles in forensic genetics.
Matrix-variate distributions can intuitively model the dependence structure of matrix-valued observations that arise in applications with multivariate time series, spatio-temporal or repeated measures. This paper develops an Expectation-Maximization algorithm for discriminant analysis and classification with matrix-var…
Authorship verification (AV) is a research subject in the field of digital text forensics that concerns itself with the question, whether two documents have been written by the same person. During the past two decades, an increasing number of proposed AV approaches can be observed. However, a closer look at the respect…
This research adapts superpixels for Shapley value computation in DNA profile classification.
Mosquitoes are a major vector for malaria, causing hundreds of thousands of deaths in the developing world each year. Not only is the prevention of mosquito bites of paramount importance to the reduction of malaria transmission cases, but understanding in more forensic detail the interplay between malaria, mosquito vec…
Deep-learning method estimates bone 3D structure from X-ray images.
When machine learning systems fail because of adversarial manipulation, how should society expect the law to respond? Through scenarios grounded in adversarial ML literature, we explore how some aspects of computer crime, copyright, and tort law interface with perturbation, poisoning, model stealing and model inversion…
Anti-money laundering (AML) regulations play a critical role in safeguarding financial systems, but bear high costs for institutions and drive financial exclusion for those on the socioeconomic and international margins. The advent of cryptocurrency has introduced an intriguing paradox: pseudonymity allows criminals to…
Today, artificial intelligence systems driven by machine learning algorithms can be in a position to take important, and sometimes legally binding, decisions about our everyday lives. In many cases, however, these systems and their actions are neither regulated nor certified. To help counter the potential harm that suc…
Proposes VEESA pipeline for interpreting ML models with functional data.
Detection of malware-infected computers and detection of malicious web domains based on their encrypted HTTPS traffic are challenging problems, because only addresses, timestamps, and data volumes are observable. The detection problems are coupled, because infected clients tend to interact with malicious domains. Traff…
Authorship verification tries to answer the question if two documents with unknown authors were written by the same author or not. A range of successful technical approaches has been proposed for this task, many of which are based on traditional linguistic features such as n-grams. These algorithms achieve good results…
The paper proposes a test to assess rater accuracy while accounting for rater covariates.
Detects AI-synthesized speech using cepstral and bispectral analysis.
Data science teams collaborate extensively, using various tools and stakeholders.
Data Science is currently a popular field of science attracting expertise from very diverse backgrounds. Current learning practices need to acknowledge this and adapt to it. This paper summarises some experiences relating to such learning approaches from teaching a postgraduate Data Science module, and draws some learn…
ML methods improve planetary science data analysis.
Machine learning improves wildfire science and management, but requires expert knowledge.
Accounting fraud is a global concern representing a significant threat to the financial system stability due to the resulting diminishing of the market confidence and trust of regulatory authorities. Several tricks can be used to commit accounting fraud, hence the need for non-static regulatory interventions that take …
Causal inference from observational data is the goal of many data analyses in the health and social sciences. However, academic statistics has often frowned upon data analyses with a causal objective. The introduction of the term "data science" provides a historic opportunity to redefine data analysis in such a way tha…
Foundation models alter medical data science workflow, challenging veridical data science principles.
Defines data science as a natural ecosystem with challenges and missions.
Data science enhances knot theory by analyzing invariant relations.
Donoho's JCGS (in press) paper is a spirited call to action for statisticians, who he points out are losing ground in the field of data science by refusing to accept that data science is its own domain. (Or, at least, a domain that is becoming distinctly defined.) He calls on writings by John Tukey, Bill Cleveland, and…
Data science models, although successful in a number of commercial domains, have had limited applicability in scientific problems involving complex physical phenomena. Theory-guided data science (TGDS) is an emerging paradigm that aims to leverage the wealth of scientific knowledge for improving the effectiveness of da…
The goal of this article is to inspire data scientists to participate in the debate on the impact that their professional work has on society, and to become active in public debates on the digital world as data science professionals. How do ethical principles (e.g., fairness, justice, beneficence, and non-maleficence) …
This paper explores data science applications in economics using a taxonomy of models and hybrid models showing higher accuracy.
We are in the middle of a complex debate as to whether Economics is really a proper natural science. The 'Discussion & Debate' issue of this Euro. Phys. J. Special Topic volume is: 'Can economics be a Physical Science?' I discuss some aspects here.
Owing to the rapid growth of touchscreen mobile terminals and pen-based interfaces, handwriting-based writer identification systems are attracting increasing attention for personal authentication, digital forensics, and other applications. However, most studies on writer identification have not been satisfying because …
Complexity science offers new insights into macroeconomics and finance.
Simulation-based inference tackles complex inverse problems in science.
Proposes a methodology to improve data science ROI by addressing key business questions.
The detection of fraud in accounting data is a long-standing challenge in financial statement audits. Nowadays, the majority of applied techniques refer to handcrafted rules derived from known fraud scenarios. While fairly successful, these rules exhibit the drawback that they often fail to generalize beyond known frau…
This study analyzes data science vocabulary changes over 13 years.
Economies are complex man-made systems where organisms and markets interact according to motivations and principles not entirely understood yet. The increasing dissatisfaction with the postulates of traditional economics i.e. perfectly rational agents, interacting through efficient markets in the search of equilibrium,…