Digital twin for credit card fraud detection: Opportunities, challenges, and fraud detection advancements

P Chatterjee, D Das, DB Rawat - Future Generation Computer Systems, 2024 - Elsevier
Credit cards are widely used for payments due to their convenience and broad acceptance.
Their popularity comes with the critical challenge of safeguarding personal and payment …

Transformers in health: a systematic review on architectures for longitudinal data analysis

CA Siebra, M Kurpicz-Briki, K Wac - Artificial Intelligence Review, 2024 - Springer
Transformers are state-of-the-art technology to support diverse Natural Language
Processing (NLP) tasks, such as language translation and word/sentence predictions. The …

Use case cards: a use case reporting framework inspired by the European AI Act

I Hupont, D Fernández-Llorca, S Baldassarri… - Ethics and Information …, 2024 - Springer
Despite recent efforts by the Artificial Intelligence (AI) community to move towards
standardised procedures for documenting models, methods, systems or datasets, there is …

MS-CPFI: A model-agnostic Counterfactual Perturbation Feature Importance algorithm for interpreting black-box Multi-State models

A Cottin, M Zulian, N Pécuchet, A Guilloux… - Artificial Intelligence in …, 2024 - Elsevier
Abstract Multi-state processes (Webster, 2019) are commonly used to model the complex
clinical evolution of diseases where patients progress through different states. In recent …

Managing the race to the moon: Global policy and governance in Artificial Intelligence regulation—A contemporary overview and an analysis of socioeconomic …

Y Walter - Discover Artificial Intelligence, 2024 - Springer
This paper delves into the complexities of global AI regulation and governance,
emphasizing the socio-economic repercussions of rapid AI development. It scrutinizes the …

Considerations on the regulation of AI systems in the financial sector by the AI Act

G Mazzini, F Bagni - Frontiers in Artificial Intelligence, 2023 - frontiersin.org
The proposal for the Artificial Intelligence regulation in the EU (AI Act) is a horizontal legal
instrument that aims to regulate, according to a tailored risk-based approach, the …

AI is Entering Regulated Territory: Understanding the Supervisors' Perspective for Model Justifiability in Financial Crime Detection

A Bertrand, JR Eagan, W Maxwell, J Brand - Proceedings of the CHI …, 2024 - dl.acm.org
Artificial intelligence (AI) has the potential to bring significant benefits to highly regulated
industries such as healthcare or banking. Adoption, however, remains low. AI's entry into …

Regulating Explainability in Machine Learning Applications--Observations from a Policy Design Experiment

N Nahar, J Rowlett, M Bray, ZA Omar… - The 2024 ACM …, 2024 - dl.acm.org
With the rise of artificial intelligence (AI), concerns about AI applications causing unforeseen
harms to safety, privacy, security, and fairness are intensifying. While attempts to create …

Transparent AI Disclosure Obligations: Who, What, When, Where, Why, How

A El Ali, KP Venkatraj, S Morosoli, L Naudts… - Extended Abstracts of …, 2024 - dl.acm.org
Advances in Generative Artificial Intelligence (AI) are resulting in AI-generated media output
that is (nearly) indistinguishable from human-created content. This can drastically impact …

Explaining learning to rank methods to improve them

A Veneri - Proceedings of the 32nd ACM International …, 2023 - dl.acm.org
State-of-the-art methods for Learning to Rank (LtR), either designed for tabular or textual
data, are incredibly complex. Increasing the complexity of the models has many drawbacks …