Deep learning and explainable artificial intelligence techniques applied for detecting money laundering–a critical review

DV Kute, B Pradhan, N Shukla, A Alamri - IEEE access, 2021 - ieeexplore.ieee.org
Money laundering has been a global issue for decades, which is one of the major threat for
economy and society. Government, regulatory and financial institutions are combating it …

Sequential anomaly detection using inverse reinforcement learning

M Oh, G Iyengar - Proceedings of the 25th ACM SIGKDD International …, 2019 - dl.acm.org
One of the most interesting application scenarios in anomaly detection is when sequential
data are targeted. For example, in a safety-critical environment, it is crucial to have an …

[HTML][HTML] Detection of fake news campaigns using graph convolutional networks

D Michail, N Kanakaris, I Varlamis - International Journal of Information …, 2022 - Elsevier
The detection of organised disinformation campaigns that spread fake news, by first
camouflaging them as real ones is crucial in the battle against misinformation and …

Contrastive graph similarity networks

L Wang, Y Zheng, D Jin, F Li, Y Qiao… - ACM Transactions on the …, 2024 - dl.acm.org
Graph similarity learning is a significant and fundamental issue in the theory and analysis of
graphs, which has been applied in a variety of fields, including object tracking …

RLINK: Deep reinforcement learning for user identity linkage

X Li, Y Cao, Q Li, Y Shang, Y Li, Y Liu, G Xu - World Wide Web, 2021 - Springer
User identity linkage is a task of recognizing the identities of the same user across different
social networks (SN). Previous works tackle this problem via estimating the pairwise …

Spark-based parallel method for prediction of events

B Rajita, Y Ranjan, CT Umesh, S Panda - Arabian Journal for Science and …, 2020 - Springer
Prediction of events is imperative in many areas of social network (SN) applications. These
events influence the temporal evolutionary characteristic of social networks. A study of these …

Automating investigative pattern detection using machine learning & graph pattern matching techniques

SR Muramudalige - 2022 - search.proquest.com
Identification and analysis of latent and emergent behavioral patterns are core tasks in
investigative domains such as homeland security, counterterrorism, and crime prevention …

Explainable artificial intelligence theory in decision making treatment of arithmia patients with using deep learning models

AS Kurniawansyah - Jurnal Rekayasa Sistem Informasi dan …, 2023 - journal.ppmi.web.id
In the context of Explainable Artificial Intelligence, there are two important keywords:
interpretability and" explainability". Interpretability is the extent to which humans can …

Enhancing investigative pattern detection via inexact matching and graph databases

SR Muramudalige, BWK Hung… - IEEE Transactions …, 2021 - ieeexplore.ieee.org
Tracking individuals or groups based on their hidden and/or emergent behaviors is an
indispensable task in homeland security, mental health evaluation, and consumer analytics …

[PDF][PDF] Dynamic Virtual Network Embedding: Using Incremental Model Transformation and Integer Linear Programming Techniques.

S Tomaszek, L Fritsche, A Schürr - J. Object Technol., 2020 - jot.fm
Network virtualization enables flexible placement, migration, and execution of virtual
networks and machines on physical hardware. This results in an NP-hard optimization …