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arXiv research

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.

168,742 papers · 148 categories

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4795142189 · Jun 202019922001200920172026
48 results for insider threat detection

ADSAGE detects anomalies in graph edge sequences for insider threat detection.

problem Detecting insider threats in fine-grained audit logs using graph and text features.
method Anomaly detection at edge level, supporting numeric, categorical, and text attributes.
result ADSAGE detects anomalies in authentications and email communications effectively.

Better methods to detect insider threats need new anticipatory analytics to capture risky behavior prior to losing data. In search of the best overall classifier, this work empirically scores 88 machine learning algorithms in 16 major families. We extract risk features from the large CERT dataset, which blends real net…

2019-01-30abs ↗pdf ↗

Enhanced network threat detection using KG, LLM, and imbalanced learning.

problem Challenges in network threat detection due to complex attack patterns and limited historical data.
method Integrated framework combining Knowledge Graph, Imbalanced Learning, and Large Language Model.
result Improved threat capture rate by 3%-4% and increased interpretability of risk predictions.

TinyML models detect RF and cyber threats in spacecraft with low latency.

problem Detecting cyber-RF threats in autonomous spacecraft with low latency.
method Analysis of classical models (RF, LR, SVM, MLP) for latency-accuracy trade-offs.
result Logistic Regression achieves microsecond-level inference with minimal accuracy loss.

XGBoost detects unlawful insider trading with high accuracy.

problem Detecting unlawful insider trading from large volumes of transactions.
method Applying eXtreme Gradient Boosting (XGBoost) for identifying and ranking key features.
result XGBoost achieves 97% accuracy in detecting unlawful transactions.

A novel unified Bayesian framework for network detection is developed, under which a detection algorithm is derived based on random walks on graphs. The algorithm detects threat networks using partial observations of their activity, and is proved to be optimum in the Neyman-Pearson sense. The algorithm is defined by a …

2013-11-21abs ↗pdf ↗

Illegal insider trading of stocks is based on releasing non-public information (e.g., new product launch, quarterly financial report, acquisition or merger plan) before the information is made public. Detecting illegal insider trading is difficult due to the complex, nonlinear, and non-stationary nature of the stock ma…

2018-07-02abs ↗pdf ↗

Insider trading is one of the numerous white collar crimes that can contribute to the instability of the economy. Traditionally, the detection of illegal insider trades has been a human-driven process. In this paper, we collect the insider tradings made available by the US Securities and Exchange Commissions (SEC) thro…

2017-02-19abs ↗pdf ↗

Study uses random forest to detect unlawful insider trading in financial data.

problem Detecting and identifying unlawful insider trading in complex financial data.
method Integrates PCA-RF and standalone RF models with semi-manually labeled transactions.
result 96.43% accurate classification of transactions, 95.47% lawful, 98.00% unlawful.

We present an extension of sparse Canonical Correlation Analysis (CCA) designed for finding multiple-to-multiple linear correlations within a single set of variables. Unlike CCA, which finds correlations between two sets of data where the rows are matched exactly but the columns represent separate sets of variables, th…

2015-11-19abs ↗pdf ↗

Scientific fields such as insider-threat detection and highway-safety planning often lack sufficient amounts of time-series data to estimate statistical models for the purpose of scientific discovery. Moreover, the available limited data are quite noisy. This presents a major challenge when estimating time-series model…

2018-03-15abs ↗pdf ↗

Gradient boosting detects insider purchases predicting abnormal returns in microcap stocks.

problem Predicting abnormal returns in U.S. microcap stocks using insider purchase signals.
method Gradient boosting classifier trained on insider identity, transaction history, and market conditions.
result Gradient boosting classifier achieves AUC of 0.70 on out-of-sample data, with precision and recall of 0.38 and 0.69 respectively.

Two machine learning methods detect insider trading from investor activity data.

problem Detecting insider trading from trading activity data is challenging.
method Two unsupervised machine learning methods: clustering and group identification.
result Identifies potential insider trading rings around price sensitive events.

Study detects unlawful insider trading using SHAP and CF, identifying key features.

problem Detecting and explaining unlawful insider trading with MNPI.
method Combining Shapley Values and Causal Forest approaches.
result Identifies key features explaining unlawful insider trading.

Researchers develop method to protect against 'weight poisoning' attacks on pre-trained models.

problem The security threat of downloading untrusted pre-trained weights that can be manipulated after fine-tuning.
method RIPPLe regularization method and Embedding Surgery initialization procedure.
result Demonstrated that weight poisoning attacks are possible even with limited knowledge of the dataset and fine-tuning procedure.

MALCOM generates fake comments to fool fake news detectors.

problem Adversaries can manipulate fake news detection models with malicious comments.
method Proposes a novel threat model and develops an adversarial comment generation framework (MALCOM).
result MALCOM can fool fake news detectors 90-94% of the time, depending on the model and dataset.

GraphShield uses dynamic graph learning to detect and visualize financial risks.

problem Detecting and mitigating risks in financial networks.
method Enhanced Cross-Domain Information Learning, Advanced Risk Recognition, Risk Propagation Visualization.
result GraphShield effectively identifies and visualizes hidden financial risks.

We discuss corks, and introduce new objects which we call plugs. Though plugs are fundamentally different objects, they also detect exotic smooth structures in 4-manifolds like corks. We discuss relation between corks, plugs and rational blow-downs. We show how to detect corks and plugs inside of some exotic manifolds.…

2008-06-18abs ↗pdf ↗

Confidential Guardian prevents model abstention from being used to discriminate.

problem Dishonest institutions can exploit machine learning model abstention to unfairly deny services.
method Confidential Guardian uses zero-knowledge proofs to verify model confidence and detect suppression.
result Confidential Guardian effectively prevents the misuse of cautious predictions.

Deep learning detects APT attacks with high accuracy and low false positives.

problem Detecting Advanced Persistent Threat (APT) attacks in network traffic.
method Used C5.0 decision tree, Bayesian network, and 6-layer deep neural network models on NSL-KDD dataset.
result Deep learning model achieved 98.85% accuracy and 1.13 false positive rate.

Three methods detect informed trading on prediction markets, each focusing on different aspects.

problem Detecting informed trading in decentralized prediction markets.
method Composite screen, event-level sign-randomization test, and Information Leakage Score (ILS) framework.
result Different methods detect informed trading on prediction markets, each focusing on different aspects.

Paper studies autoencoder-based anomaly detectors' robustness to adversarial poisoning attacks.

problem Adversarial poisoning attacks on online-trained autoencoder-based anomaly detectors in ICSs.
method Proposes two algorithms for generating poison samples and evaluates them on synthetic and real-world ICS data.
result Autoencoder detectors are resilient to poisoning in the face of all relevant attacks in the SWaT dataset.

This work develops agents to learn generalizable policies for dynamic network environments.

problem Real-world network topologies change due to attackers, defenders, or system failures, leading to failures in adaptive ACD systems.
method Developing agents to learn generalizable policies across dynamic network environments.
result Agents can learn robust policies for dynamic network topologies and diverse attackers.

Recent changes to greenhouse gas emission policies are catalyzing the electric vehicle (EV) market making it readily accessible to consumers. While there are challenges that arise with dense deployment of EVs, one of the major future concerns is cyber security threat. In this paper, cyber security threats in the form o…

2018-06-07abs ↗pdf ↗

Malware currently presents a number of serious threats to computer users. Signature-based malware detection methods are limited in detecting new malware samples that are significantly different from known ones. Therefore, machine learning-based methods have been proposed, but there are two challenges these methods face…

2019-09-15abs ↗pdf ↗

RS-Del provides robustness for sequence classifiers against edit distance attacks.

problem Certifying robustness of discrete sequence classifiers against edit distance attacks.
method Randomized deletion (RS-Del) for discrete sequence classifiers, focusing on edit distance-bounded adversaries.
result Achieved a certified accuracy of 91% at an edit distance radius of 128 bytes on malware detection.

It is well-known that many machine learning models are susceptible to adversarial attacks, in which an attacker evades a classifier by making small perturbations to inputs. This paper discusses how industrial copyright detection tools, which serve a central role on the web, are susceptible to adversarial attacks. We di…

2019-06-17abs ↗pdf ↗