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.
This paper reviews statistical and machine learning methods for anti-money laundering.
Detects malicious accounts in permissionless blockchains using graph properties and ML.
AIMM-X monitors markets for suspicious behavior using transparent scoring.
Silence on suspicious stock market patterns persists despite lack of plausible explanations.
Stock markets show unusual overnight and intraday returns.
Cincer cleans both new and past data by identifying and relabeling suspicious and counter-examples.
Machine learning detects survey validity from user behavior.
RevTrack identifies suspicious subgraphs on blockchain for AML.
Framework detects suspicious money laundering flows in large transaction graphs.
Fraud detection is extremely critical for e-commerce business. It is the intent of the companies to detect and prevent fraud as early as possible. Existing fraud detection methods try to identify unexpected dense subgraphs and treat related nodes as suspicious. Spectral relaxation-based methods solve the problem effici…
Framework detects and ranks suspicious market manipulation using temporal convolutions and expert assessment.
Method detects insider trading using trading data and dimensionality reduction.
Reviews spams are prevalent in e-commerce to manipulate product ranking and customers decisions maliciously. While spams generated based on simple spamming strategy can be detected effectively, hardened spammers can evade regular detectors via more advanced spamming strategies. Previous work gave more attention to evas…
New approach makes adversarial examples less suspicious without changing perceptual salience.
We study trade-based manipulation of stock prices from the perspective of complex trading networks constructed by using detailed information of trades. A stock trading network consists of nodes and directed links, where every trader is a node and a link is formed from one trader to the other if the former sells shares …
Machine learning models have demonstrated vulnerability to adversarial attacks, more specifically misclassification of adversarial examples. In this paper, we propose a one-off and attack-agnostic Feature Manipulation (FM)-Defense to detect and purify adversarial examples in an interpretable and efficient manner. The i…
Anomaly detection method tackles hidden adversary actions in real-world scenarios.
Network analysis helps prevent money laundering by identifying risky clients and suspicious clusters.
The paper evaluates machine learning cyber defenses using log data against adversarial attacks.
Paper improves DNS typo-squatting detection with ensemble model.
Real-time anomaly detection for edge streams using MIDAS and MIDAS-F.
Nowadays, advanced intrusion detection systems (IDSs) rely on a combination of anomaly detection and signature-based methods. An IDS gathers observations, analyzes behavioral patterns, and reports suspicious events for further investigation. A notorious issue anomaly detection systems (ADSs) and IDSs face is the possib…
One of the challenges of using machine learning techniques with medical data is the frequent dearth of source image data on which to train. A representative example is automated lung cancer diagnosis, where nodule images need to be classified as suspicious or benign. In this work we propose an automatic synthetic lung …
Through training on unlabeled data, anomaly detection has the potential to impact computer-aided diagnosis by outlining suspicious regions. Previous work on deep-learning-based anomaly detection has primarily focused on the reconstruction error. We argue instead, that pixel-wise anomaly ratings derived from a Variation…
We develop tools for utilizing correspondence experiments to detect illegal discrimination by individual employers. Employers violate US employment law if their propensity to contact applicants depends on protected characteristics such as race or sex. We establish identification of higher moments of the causal effects …
We introduce a comprehensive and statistical framework in a model free setting for a complete treatment of localized data corruptions due to severe noise sources, e.g., an occluder in the case of a visual recording. Within this framework, we propose i) a novel algorithm to efficiently separate, i.e., detect and localiz…
The paper analyzes how conformal prediction works with contaminated reference data.
We present a data mining approach for profiling bank clients in order to support the process of detection of anti-money laundering operations. We first present the overall system architecture, and then focus on the relevant component for this paper. We detail the experiments performed on real world data from a financia…
Oddnet detects anomalies in dynamic networks using time series methods.
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…
Many machine learning systems rely on data collected in the wild from untrusted sources, exposing the learning algorithms to data poisoning. Attackers can inject malicious data in the training dataset to subvert the learning process, compromising the performance of the algorithm producing errors in a targeted or an ind…
Survey of AI-based outlier detection methods for various domains.
In the recent years money laundering schemes have grown in complexity and speed of realization, affecting financial institutions and millions of customers globally. Strengthened privacy policies, along with in-country regulations, make it hard for banks to inner- and cross-share, and report suspicious activities for th…
GCAN detects fake news on social media with explanations.
An assumption-free automatic check of medical images for potentially overseen anomalies would be a valuable assistance for a radiologist. Deep learning and especially Variational Auto-Encoders (VAEs) have shown great potential in the unsupervised learning of data distributions. In principle, this allows for such a chec…
Model detects market anomalies using a Hawkes process with hidden Markov chain.
In this paper, we introduce DeepQuarantine (DQ), a cloud technology to detect and quarantine potential spam messages. Spam attacks are becoming more diverse and can potentially be harmful to email users. Despite the high quality and performance of spam filtering systems, detection of a spam campaign can take some time.…
Novel framework monitors cardiac image segmentation models in real-time.
Applying deep learning methods to mammography assessment has remained a challenging topic. Dense noise with sparse expressions, mega-pixel raw data resolution, lack of diverse examples have all been factors affecting performance. The lack of pixel-level ground truths have especially limited segmentation methods in push…
When there is a suspicious figure reuse case in science, research integrity investigators often find it difficult to rebut authors claiming that "it happened by chance". In other words, when there is a "collision" of image features, it is difficult to justify whether it appears rarely or not. In this article, we provid…
Trimming helps in conformal prediction when it separates anomaly scores.
Anomaly detection aims to distinguish observations that are rare and different from the majority. While most existing algorithms assume that instances are i.i.d., in many practical scenarios, links describing instance-to-instance dependencies and interactions are available. Such systems are called attributed networks. …
Detects organized fraudsters in insurance claims with high precision.
Uncertainty estimation in deep neural networks is essential for designing reliable and robust AI systems. Applications such as video surveillance for identifying suspicious activities are designed with deep neural networks (DNNs), but DNNs do not provide uncertainty estimates. Capturing reliable uncertainty estimates i…
Paper detects social media influencers affecting financial markets.
Anomaly detection plays an important role in modern data-driven security applications, such as detecting suspicious access to a socket from a process. In many cases, such events can be described as a collection of categorical values that are considered as entities of different types, which we call heterogeneous categor…
Mammography is the most effective and available tool for breast cancer screening. However, the low positive predictive value of breast biopsy resulting from mammogram interpretation leads to approximately 70% unnecessary biopsies with benign outcomes. Data mining algorithms could be used to help physicians in their dec…
Anomaly detection aims to recognize samples with anomalous and unusual patterns with respect to a set of normal data. This is significant for numerous domain applications, such as industrial inspection, medical imaging, and security enforcement. There are two key research challenges associated with existing anomaly det…