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Articles 1 - 21 of 21
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Deep Learning For Video Anomaly Detection: A Review, Peng Wu, Chengyu Pan, Yuting Yan, Guansong Pang, Qingsen Yan, Peng Wang, Yanning Zhang
Deep Learning For Video Anomaly Detection: A Review, Peng Wu, Chengyu Pan, Yuting Yan, Guansong Pang, Qingsen Yan, Peng Wang, Yanning Zhang
Research Collection School Of Computing and Information Systems
Video anomaly detection (VAD) aims to discover behaviors or events deviating from the normality in videos. As a long-standing task in the field of computer vision, VAD has witnessed much good progress. In the era of deep learning, with the explosion of architectures of continuously growing capability and capacity, a great variety of deep learning-based methods are constantly emerging for the VAD task, greatly improving the generalization ability of detection algorithms and broadening the application scenarios. Therefore, such a multitude of methods and a large body of literature make a comprehensive survey a pressing necessity. In this article, we present …
Adaptive Outlier Detection Over Data Stream, Rui Zhu, Mingyuan Jiang, Xiaochun Yang, Baihua Zheng, Bin Wang, Tao Qiu
Adaptive Outlier Detection Over Data Stream, Rui Zhu, Mingyuan Jiang, Xiaochun Yang, Baihua Zheng, Bin Wang, Tao Qiu
Research Collection School Of Computing and Information Systems
Continuous distance-based outlier detection in streaming data poses significant challenges and has a wide range of practical applications. Traditional threshold-based methods perform well under stable streaming conditions, where fixed parameters remain effective. However, they often struggle with dynamic data distributions and high stream speeds, leading to suboptimal performance, limited control over the number of returned outliers, and failure to meet real-time detection requirements. To address these issues, this paper introduces a novel Recall and Proportion-Aware Outlier Detection (RPA-OD) query. In RPA-OD, ρ defines a distance relaxation that enables real-time outlier detection. Specifically, objects with fewer than k neighbors within the …
Deep Learning Approaches For Anti-Money Laundering On Mobile Transactions: Review, Framework, And Directions, Jiani Fan, Lwin Khin Shar, Ruichen Zhang, Ziyao Liu, Wenzhuo Yang, Dusit Niyato, Kwok-Yan Lam
Deep Learning Approaches For Anti-Money Laundering On Mobile Transactions: Review, Framework, And Directions, Jiani Fan, Lwin Khin Shar, Ruichen Zhang, Ziyao Liu, Wenzhuo Yang, Dusit Niyato, Kwok-Yan Lam
Research Collection School Of Computing and Information Systems
Money laundering is a financial crime that obscures the origin of illicit funds, necessitating the development and enforcement of anti-money laundering (AML) policies by governments and organizations. The proliferation of mobile payment platforms and smart IoT devices has significantly complicated AML investigations. As payment networks become more interconnected, there is an increasing need for efficient real-time detection to process large volumes of transaction data on heterogeneous payment systems by different operators such as digital currencies, cryptocurrencies, and account-based payments. Most of these mobile payment networks are supported by connected devices, many of which are considered loT devices in the FinTech …
Improving Credit Card Transaction Fraud Detection Using Cvqboosting, Bethel Hui Ting Loke, Nirvik Sahoo, Bingyan Guan, Minrui Xu, Dev Verma, Paul R. Griffin
Improving Credit Card Transaction Fraud Detection Using Cvqboosting, Bethel Hui Ting Loke, Nirvik Sahoo, Bingyan Guan, Minrui Xu, Dev Verma, Paul R. Griffin
Research Collection School Of Computing and Information Systems
This paper introduces a novel hybrid quantum-classical approach to credit card fraud detection using CVQBoost, a hybrid quantum-classical boosting algorithm executed on the photonic Dirac-3 processor from Quantum Computing Inc. (QCi). By integrating a diverse set of weak classifiers, which includes K-nearest neighbours (KNN), linear discriminant analysis, logistic regression, and XGBoost, within a hybrid quantum-classical ensemble, the proposed method demonstrates significant improvements over the latest published classical benchmarks. Experiments on a Kaggle credit card fraud dataset show that the quantum-enhanced model achieves a mean AUC-PR score of over 0.8, corresponding to an approximately 9% relative improvement over the best published …
Quantum Chebyshev Transform-Based Graph Neural Networks For Financial Fraud Detection, Minrui Xu, Bingyan Guan, Bethel Hui Ting Loke, Paul R. Griffin
Quantum Chebyshev Transform-Based Graph Neural Networks For Financial Fraud Detection, Minrui Xu, Bingyan Guan, Bethel Hui Ting Loke, Paul R. Griffin
Research Collection School Of Computing and Information Systems
Financial fraud detection is a critical challenge requiring accurate identification of anomalous patterns in complex transaction networks. Graph Neural Networks (GNNs) have emerged as powerful tools for fraud detection by capturing relational structures among entities. Meanwhile, quantum computing offers new possibilities to enhance machine learning through high-dimensional Hilbert spaces and parallelism. In this paper, we propose a hybrid classical-quantum model called QCTGNN (Quantum Chebyshev Transform-based Graph Neural Network) for financial fraud detection. The QCTGNN integrates a classical graph neural network component based on Simplified Graph Convolutions (SGConv) with a quantum component that performs a Chebyshev polynomial-based transform via variational quantum …
A Comprehensive Review Of Financial Knowledge Graphs, Jeyaraman Brindha Priyadarshini, Bing Tian Dai, Yuan Fang
A Comprehensive Review Of Financial Knowledge Graphs, Jeyaraman Brindha Priyadarshini, Bing Tian Dai, Yuan Fang
Research Collection School Of Computing and Information Systems
Knowledge Graphs (KGs) are increasingly used in finance to manage complex, interconnected data and support advanced analytics. This survey provides an overview of how KGs are applied across various financial areas, such as fraud detection, credit risk assessment, anti-money laundering, and regulatory compliance. We examine key techniques for building and using KGs in finance, including graph construction, embedding methods, and machine learning models. The survey also discusses challenges specific to finance, like handling private data, ensuring interpretability, and managing real-time data. Additionally, we explore the emerging combination of KGs with large language models and generative AI, which offers new possibilities …
Ponzilens+: Visualizing Bytecode Actions For Smart Ponzi Scheme Identification, Xiaolin Wen, Tai D. Nguyen, Shaolun Ruan, Qiaomu Shen, Jun Sun, Feida Zhu, Yong Wang
Ponzilens+: Visualizing Bytecode Actions For Smart Ponzi Scheme Identification, Xiaolin Wen, Tai D. Nguyen, Shaolun Ruan, Qiaomu Shen, Jun Sun, Feida Zhu, Yong Wang
Research Collection School Of Computing and Information Systems
With the prevalence of smart contracts, smart Ponzi schemes have become a common fraud on blockchain and have caused significant financial loss to cryptocurrency investors in the past few years. Despite the critical importance of detecting smart Ponzi schemes, a reliable and transparent identification approach adaptive to various smart Ponzi schemes is still missing. To fill the research gap, we first extract semantic-meaningful actions to represent the execution behaviors specified in smart contract bytecodes, which are derived from a literature review and in-depth interviews with domain experts. We then propose PonziLens+, a novel visual analytic approach that provides an intuitive …
Anomalygfm: Graph Foundation Model For Zero/Few-Shot Anomaly Detection, Hezhe Qiao, Chaoxi Niu, Ling Chen, Guansong Pang
Anomalygfm: Graph Foundation Model For Zero/Few-Shot Anomaly Detection, Hezhe Qiao, Chaoxi Niu, Ling Chen, Guansong Pang
Research Collection School Of Computing and Information Systems
Graph anomaly detection (GAD) aims to identify abnormal nodes that differ from the majority of the nodes in a graph, which has been attracting significant attention in recent years. Existing generalist graph models have achieved remarkable success in different graph tasks but struggle to generalize to the GAD task. This limitation arises from their difficulty in learning generalized knowledge for capturing the inherently infrequent, irregular and heterogeneous abnormality patterns in graphs from different domains. To address this challenge, we propose AnomalyGFM, a GAD-oriented graph foundation model that supports zero-shot inference and few-shot prompt tuning for GAD in diverse graph datasets. …
Affinitytune: A Prompt-Tuning Framework For Few-Shot Anomaly Detection On Graphs, Jingyan Chen, Guanghui Zhu, Guansong Pang, Chunfeng Yuan, Yihua Huang
Affinitytune: A Prompt-Tuning Framework For Few-Shot Anomaly Detection On Graphs, Jingyan Chen, Guanghui Zhu, Guansong Pang, Chunfeng Yuan, Yihua Huang
Research Collection School Of Computing and Information Systems
Graph anomaly detection (GAD) is a critical task with applications in domains such as networking, finance, and bioinformatics. % However, the scarcity of labeled anomalies and the limitations of unsupervised methods hinder effective detection. % While semi-supervised and few-shot learning approaches offer improvements, they struggle with knowledge transfer and rely heavily on labeled data. % Recent advancements in prompt tuning on graphs provide a promising direction, but their application to heterophilous graphs in anomaly detection remains underexplored. % In this work, we propose AffinityTune, a novel framework for few-shot graph anomaly detection based on prompt tuning. % Our approach introduces …
Community Detection In Heterogeneous Information Networks Without Materialization, Jiaxin Jiang, Siyuan Yao, Yuhang Chen, Bingsheng He, Yudong Niu, Yuchen Li, Shixuan Sun, Yongchao Liu
Community Detection In Heterogeneous Information Networks Without Materialization, Jiaxin Jiang, Siyuan Yao, Yuhang Chen, Bingsheng He, Yudong Niu, Yuchen Li, Shixuan Sun, Yongchao Liu
Research Collection School Of Computing and Information Systems
Community detection in heterogeneous information networks (HINs) poses significant challenges due to the diversity of entity types and the complexity of their interrelations. While traditional algorithms may perform adequately in some scenarios, many struggle with the high memory usage and computational demands of large-scale HINs. To address these challenges, we introduce a novel framework, SCAR, which efficiently uncovers community structures in HINs without requiring network materialization. SCAR leverages insights from meta-paths to interpret multi-relational data through compact vertex-based sketches, significantly reducing computational overhead and materialization overhead. We propose a sketch-based technique for estimating changes in modularity, improving both the precision …
Unlocking The Power Of Socio-Knowledge Association For Enterprise Risk Identification In Stock Market, Zhenghao Liu, Keng Siau, Shaochen Yang, Feicheng Ma
Unlocking The Power Of Socio-Knowledge Association For Enterprise Risk Identification In Stock Market, Zhenghao Liu, Keng Siau, Shaochen Yang, Feicheng Ma
Research Collection School Of Computing and Information Systems
Potential risk signals reflected in supply chain and equity connections between enterprises and social connections between investors are becoming crucial to identifying enterprise risks in addition to basic financial indicators. Traditional risk management systems face challenges in adapting to these complexities, highlighting the need for a proactive paradigm shift in risk management. Leveraging graph models such as social networks and knowledge graphs offers a promising approach to identifying and managing potential associated risks effectively. To bridge existing research gaps, a novel risk identification framework driven by social-knowledge graphs has been proposed, integrating graph deep learning and reinforcement learning techniques guided …
Temporal Relational Graph Convolutional Network Approach To Financial Performance Prediction, Jeyaraman Brindha Priyadarshini, Bing Tian Dai, Yuan Fang
Temporal Relational Graph Convolutional Network Approach To Financial Performance Prediction, Jeyaraman Brindha Priyadarshini, Bing Tian Dai, Yuan Fang
Research Collection School Of Computing and Information Systems
Accurately predicting financial entity performance remains a challenge due to the dynamic nature of financial markets and vast unstructured textual data. Financial knowledge graphs (FKGs) offer a structured representation for tackling this problem by representing complex financial relationships and concepts. However, constructing a comprehensive and accurate financial knowledge graph that captures the temporal dynamics of financial entities is non-trivial. We introduce FintechKG, a comprehensive financial knowledge graph developed through a three-dimensional information extraction process that incorporates commercial entities and temporal dimensions and uses a financial concept taxonomy that ensures financial domain entity and relationship extraction. We propose a temporal and …
The Information Content Of Financial Statement Fraud Risk: An Ensemble Learning Approach, Wei Duan, Nan Hu, Fujing Xue
The Information Content Of Financial Statement Fraud Risk: An Ensemble Learning Approach, Wei Duan, Nan Hu, Fujing Xue
Research Collection School Of Computing and Information Systems
This study aims to assess the financial statement fraud risk ex ante and empirically explore its information content to help improve decision-making and daily operations. We propose an ex-ante fraud risk index by adopting an ensemble learning approach and a theoretically grounded framework. Our ensemble learning model systematically examines the fraud process and deals effectively with the unique challenges in the financial fraud setting, which yields superior prediction performance. More importantly, we empirically examine the information content of our estimated ex-ante fraud risk from the perspective of operational efficiency. Our empirical results find that the estimated ex-ante fraud risk is …
On The Sustainability Of Deep Learning Projects: Maintainers' Perspective, Junxiao Han, Jiakun Liu, David Lo, Chen Zhi, Yishan Chen, Shuiguang Deng
On The Sustainability Of Deep Learning Projects: Maintainers' Perspective, Junxiao Han, Jiakun Liu, David Lo, Chen Zhi, Yishan Chen, Shuiguang Deng
Research Collection School Of Computing and Information Systems
Deep learning (DL) techniques have grown in leaps and bounds in both academia and industry over the past few years. Despite the growth of DL projects, there has been little study on how DL projects evolve, whether maintainers in this domain encounter a dramatic increase in workload and whether or not existing maintainers can guarantee the sustained development of projects. To address this gap, we perform an empirical study to investigate the sustainability of DL projects, understand maintainers' workloads and workloads growth in DL projects, and compare them with traditional open-source software (OSS) projects. In this regard, we first investigate …
Privobfnet: A Weakly Supervised Semantic Segmentation Model For Data Protection, Chiat Pin Tay, Vigneshwaran Subbaraju, Thivya Kandappu
Privobfnet: A Weakly Supervised Semantic Segmentation Model For Data Protection, Chiat Pin Tay, Vigneshwaran Subbaraju, Thivya Kandappu
Research Collection School Of Computing and Information Systems
The use of social media has made it easy to communicate and share information over the internet. However, it also brings issues such as data privacy leakage, which can be exploited by recipients with malicious intentions to harm the sender. In this paper, we propose a deep neural network that analyzes user’s image for privacy sensitive content and automatically locates sensitive regions for obfuscation. Our approach relies solely on image level annotations and learns to (a) predict an overall privacy score, (b) detect sensitive attributes and (c) demarcate the sensitive regions for obfuscation, in a given input image. We validated …
Voucher Abuse Detection With Prompt-Based Fine-Tuning On Graph Neural Networks, Zhihao Wen, Yuan Fang, Yihan Liu, Yang Guo, Shuji Hao
Voucher Abuse Detection With Prompt-Based Fine-Tuning On Graph Neural Networks, Zhihao Wen, Yuan Fang, Yihan Liu, Yang Guo, Shuji Hao
Research Collection School Of Computing and Information Systems
Voucher abuse detection is an important anomaly detection problem in E-commerce. While many GNN-based solutions have emerged, the supervised paradigm depends on a large quantity of labeled data. A popular alternative is to adopt self-supervised pre-training using label-free data, and further fine-tune on a downstream task with limited labels. Nevertheless, the "pre-train, fine-tune" paradigm is often plagued by the objective gap between pre-training and downstream tasks. Hence, we propose VPGNN, a prompt-based fine-tuning framework on GNNs for voucher abuse detection. We design a novel graph prompting function to reformulate the downstream task into a similar template as the pretext task …
Scalable And Globally Optimal Generalized L1 K-Center Clustering Via Constraint Generation In Mixed Integer Linear Programming, Aravinth Chembu, Scott Sanner, Hassan Khurram, Akshat Kumar
Scalable And Globally Optimal Generalized L1 K-Center Clustering Via Constraint Generation In Mixed Integer Linear Programming, Aravinth Chembu, Scott Sanner, Hassan Khurram, Akshat Kumar
Research Collection School Of Computing and Information Systems
The k-center clustering algorithm, introduced over 35 years ago, is known to be robust to class imbalance prevalent in many clustering problems and has various applications such as data summarization, document clustering, and facility location determination. Unfortunately, existing k-center algorithms provide highly suboptimal solutions that can limit their practical application, reproducibility, and clustering quality. In this paper, we provide a novel scalable and globally optimal solution to a popular variant of the k-center problem known as generalized L1 k-center clustering that uses L1 distance and allows the selection of arbitrary vectors as cluster centers. We show that this clustering objective …
Scalable And Globally Optimal Generalized L1 K-Center Clustering Via Constraint Generation In Mixed Integer Linear Programming, Aravinth Chembu, Scott Sanner, Hassan Khurran, Akshat Kumar
Scalable And Globally Optimal Generalized L1 K-Center Clustering Via Constraint Generation In Mixed Integer Linear Programming, Aravinth Chembu, Scott Sanner, Hassan Khurran, Akshat Kumar
Research Collection School Of Computing and Information Systems
The k-center clustering algorithm, introduced over 35 years ago, is known to be robust to class imbalance prevalent in many clustering problems and has various applications such as data summarization, document clustering, and facility location determination. Unfortunately, existing k-center algorithms provide highly suboptimal solutions that can limit their practical application, reproducibility, and clustering quality. In this paper, we provide a novel scalable and globally optimal solution to a popular variant of the k-center problem known as generalized L_1 k-center clustering that uses L_1 distance and allows the selection of arbitrary vectors as cluster centers. We show that this clustering objective …
Taxthemis: Interactive Mining And Exploration Of Suspicious Tax Evasion Group, Yating Lin, Kamkwai Wong, Yong Wang, Rong Zhang, Bo Dong, Huamin Qu, Qinghua Zheng
Taxthemis: Interactive Mining And Exploration Of Suspicious Tax Evasion Group, Yating Lin, Kamkwai Wong, Yong Wang, Rong Zhang, Bo Dong, Huamin Qu, Qinghua Zheng
Research Collection School Of Computing and Information Systems
Tax evasion is a serious economic problem for many countries, as it can undermine the government’s tax system and lead to an unfair business competition environment. Recent research has applied data analytics techniques to analyze and detect tax evasion behaviors of individual taxpayers. However, they have failed to support the analysis and exploration of the related party transaction tax evasion (RPTTE) behaviors (e.g., transfer pricing), where a group of taxpayers is involved. In this paper, we present TaxThemis, an interactive visual analytics system to help tax officers mine and explore suspicious tax evasion groups through analyzing heterogeneous tax-related data. A …
The Future Of Work Now: Ai-Driven Transaction Surveillance At Dbs Bank, Thomas H. Davenport, Steven M. Miller
The Future Of Work Now: Ai-Driven Transaction Surveillance At Dbs Bank, Thomas H. Davenport, Steven M. Miller
Research Collection School Of Computing and Information Systems
One of the most frequently-used phrases at business events these days is “the future of work.” It’s increasingly clear that artificial intelligence and other new technologies will bring substantial changes in work tasks and business processes. But while these changes are predicted for the future, they’re already present in many organizations for many different jobs. The job and incumbents described below are an example of this phenomenon. Steve Miller of Singapore Management University and I co-authored the story.
Factors Influencing Adoption Of Mobile Computing, Wenli Zhu, Fiona Fui-Hoon Nah, Fan Zhao
Factors Influencing Adoption Of Mobile Computing, Wenli Zhu, Fiona Fui-Hoon Nah, Fan Zhao
Research Collection School Of Computing and Information Systems
The emergence of mobile computing combined with the increased popularity of the Internet is changing our daily lives. The increasing use of small portable computers, wireless networks and satellites un folds the new technology of mobile computing, which allows transmis sion of data to computers that are not physically linked to a network. As a result, people can communicate on the move. Mobile devices with new input and output methods and form factors are dramatically different from traditional desktop computers (Rodden et al., 1998). These technological changes make increasing demands on both the quality of user interface and the functionality …