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Fraud Detection

Papers archive 2025-07-28

archive papers tagged: 547 · with a code link: 158 · where Syntology ran a sample: 24 (16 with a run with no instrument failure, 8 where every run was a failure of Syntology's instrument) Syntology

Show: all tagged papersonly where code ran (24 of 547 tagged: 16 with a run with no instrument failure, 8 where every run was a failure of Syntology's instrument)

Page 6 of 6: papers 501 to 547 of 547, in archive order: by repositories listed in the archive (most first), then newest first, not by stars (the archive holds no stars, so PwC's “Social” and “Latest” sorts cannot be reproduced). Papers that list no repository come after every paper that lists one.

Papers without a page here are shown as plain text. A Syntology line reads “N ran (of which C constructed an object rather than computing a result; K with no instrument failure: H honoured, V violated, P with no contract checked; I where Syntology's instrument failed) · U unverified”; the figure “where Syntology's instrument failed” counts failures of Syntology's instrument, not of the code. When the archive marks a repository official for the paper, the line starts with that repository's state (the archive's flag, not a verdict on who wrote the code); hover it for the repositories the samples that ran came from. Abstracts are on each paper's page.

• Deep Localization of Mixed Image Tampering Techniques
  7 Apr 2019 0 repositories listed
• Scalable Similarity Joins of Tokenized Strings
  21 Mar 2019 0 repositories listed
• Empirical effect of graph embeddings on fraud detection/ risk mitigation
  5 Mar 2019 0 repositories listed
• Probabilistic Modeling for Novelty Detection with Applications to Fraud Identification
  5 Mar 2019 0 repositories listed
• A comparative evaluation of novelty detection algorithms for discrete sequences
  28 Feb 2019 0 repositories listed
• Subspace Clustering of Very Sparse High-Dimensional Data
  25 Jan 2019 0 repositories listed
• RNNSecureNet: Recurrent neural networks for Cyber security use-cases
  5 Jan 2019 0 repositories listed
• Computer-Assisted Fraud Detection, From Active Learning to Reward Maximization
  20 Nov 2018 0 repositories listed
• Credit Card Fraud Detection in e-Commerce: An Outlier Detection Approach
  6 Nov 2018 0 repositories listed
• Deep-Net: Deep Neural Network for Cyber Security Use Cases
  12 Oct 2018 0 repositories listed
• RNNSecureNet: Recurrent neural networks for Cybersecurity use-cases
  12 Oct 2018 0 repositories listed
• Cost-Sensitive Parallel Learning Framework for Insurance Intelligence Operation
  1 Oct 2018 0 repositories listed
• A proof that deep artificial neural networks overcome the curse of dimensionality in the numerical approximation of Kolmogorov partial differential equations with constant diffusion and nonlinear drift coefficients
  19 Sep 2018 0 repositories listed
• Coupled IGMM-GANs for deep multimodal anomaly detection in human mobility data
  8 Sep 2018 0 repositories listed
• A Self-Attention Network for Hierarchical Data Structures with an Application to Claims Management
  30 Aug 2018 0 repositories listed
• Sequential Behavioral Data Processing Using Deep Learning and the Markov Transition Field in Online Fraud Detection
  16 Aug 2018 0 repositories listed
• Automated Data Slicing for Model Validation:A Big data - AI Integration Approach
  16 Jul 2018 0 repositories listed
• Instance-Level Explanations for Fraud Detection: A Case Study
  19 Jun 2018 0 repositories listed
• AlertMix: A Big Data platform for multi-source streaming data
  18 Jun 2018 0 repositories listed
• Machine Learning and Blockchain for Fraud Detection: Employing Artificial Intelligence in the Banking Sector
  18 Jun 2018 0 repositories listed
• Gaussian Mixture Reduction for Time-Constrained Approximate Inference in Hybrid Bayesian Networks
  6 Jun 2018 0 repositories listed
• Personalized Influence Estimation Technique
  25 May 2018 0 repositories listed
• Opinion Fraud Detection via Neural Autoencoder Decision Forest
  9 May 2018 0 repositories listed
• EMO&LY (EMOtion and AnomaLY) : A new corpus for anomaly detection in an audiovisual stream with emotional context.
  1 May 2018 0 repositories listed
• Streaming Active Learning Strategies for Real-Life Credit Card Fraud Detection: Assessment and Visualization
  20 Apr 2018 0 repositories listed
• CoDetect: Financial Fraud Detection With Anomaly Feature Detection
  26 Mar 2018 0 repositories listed
• Onion-Peeling Outlier Detection in 2-D data Sets
  12 Mar 2018 0 repositories listed
• Anomaly detection in wide area network mesh using two machine learning anomaly detection algorithms
  30 Jan 2018 0 repositories listed
• Transaction Fraud Detection Using GRU-centered Sandwich-structured Model
  4 Nov 2017 0 repositories listed
• Introducing DeepBalance: Random Deep Belief Network Ensembles to Address Class Imbalance
  28 Sep 2017 0 repositories listed
• HitFraud: A Broad Learning Approach for Collective Fraud Detection in Heterogeneous Information Networks
  13 Sep 2017 0 repositories listed
• Evaluating hypotheses in geolocation on a very large sample of Twitter
  1 Sep 2017 0 repositories listed
• Role of Secondary Attributes to Boost the Prediction Accuracy of Students Employability Via Data Mining
  9 Aug 2017 0 repositories listed
• Spectrum-based deep neural networks for fraud detection
  3 Jun 2017 0 repositories listed
• Improving Fitness Functions in Genetic Programming for Classification on Unbalanced Credit Card Datasets
  11 Apr 2017 0 repositories listed
• The Many Faces of Link Fraud
  5 Apr 2017 0 repositories listed
• A Survey of Credit Card Fraud Detection Techniques: Data and Technique Oriented Perspective
  19 Nov 2016 0 repositories listed
• Some Experimental Issues in Financial Fraud Detection: An Investigation
  6 Jan 2016 0 repositories listed
• BIRDNEST: Bayesian Inference for Ratings-Fraud Detection
  19 Nov 2015 0 repositories listed
• Analysis of Communication Pattern with Scammers in Enron Corpus
  2 Sep 2015 0 repositories listed
• Online Anomaly Detection via Class-Imbalance Learning
  27 Aug 2015 0 repositories listed
• Learning Representations for Outlier Detection on a Budget
  29 Jul 2015 0 repositories listed
• Ensemble of Example-Dependent Cost-Sensitive Decision Trees
  18 May 2015 0 repositories listed
• ezDI: A Hybrid CRF and SVM based Model for Detecting and Encoding Disorder Mentions in Clinical Notes
  1 Aug 2014 0 repositories listed
• Auditing: Active Learning with Outcome-Dependent Query Costs
  10 Jun 2013 0 repositories listed
• Extracting the Native Language Signal for Second Language Acquisition
  1 Jun 2013 0 repositories listed
• A Comprehensive Survey of Data Mining-based Fraud Detection Research
  30 Sep 2010 0 repositories listed