Real-world data: a brief review of the methods, applications, challenges and opportunities

F Liu, D Panagiotakos - BMC Medical Research Methodology, 2022 - Springer
Background The increased adoption of the internet, social media, wearable devices, e-
health services, and other technology-driven services in medicine and healthcare has led to …

[HTML][HTML] Financial fraud: a review of anomaly detection techniques and recent advances

W Hilal, SA Gadsden, J Yawney - Expert systems With applications, 2022 - Elsevier
With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

Csi: Novelty detection via contrastive learning on distributionally shifted instances

J Tack, S Mo, J Jeong, J Shin - Advances in neural …, 2020 - proceedings.neurips.cc
Novelty detection, ie, identifying whether a given sample is drawn from outside the training
distribution, is essential for reliable machine learning. To this end, there have been many …

Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019

KG Al-Hashedi, P Magalingam - Computer Science Review, 2021 - Elsevier
This paper gives a comprehensive revision of the state-of-the-art research in detecting
financial fraud from 2009 to 2019 inclusive and classifying them based on their types of …

A comprehensive survey of anomaly detection techniques for high dimensional big data

S Thudumu, P Branch, J Jin, J Singh - Journal of Big Data, 2020 - Springer
Anomaly detection in high dimensional data is becoming a fundamental research problem
that has various applications in the real world. However, many existing anomaly detection …

A quick review of machine learning algorithms

S Ray - 2019 International conference on machine learning …, 2019 - ieeexplore.ieee.org
Machine learning is predominantly an area of Artificial Intelligence which has been a key
component of digitalization solutions that has caught major attention in the digital arena. In …

Deep learning for financial applications: A survey

AM Ozbayoglu, MU Gudelek, OB Sezer - Applied soft computing, 2020 - Elsevier
Computational intelligence in finance has been a very popular topic for both academia and
financial industry in the last few decades. Numerous studies have been published resulting …

A review of local outlier factor algorithms for outlier detection in big data streams

O Alghushairy, R Alsini, T Soule, X Ma - Big Data and Cognitive …, 2020 - mdpi.com
Outlier detection is a statistical procedure that aims to find suspicious events or items that
are different from the normal form of a dataset. It has drawn considerable interest in the field …

Learning and evaluating representations for deep one-class classification

K Sohn, CL Li, J Yoon, M Jin, T Pfister - arXiv preprint arXiv:2011.02578, 2020 - arxiv.org
We present a two-stage framework for deep one-class classification. We first learn self-
supervised representations from one-class data, and then build one-class classifiers on …

Deep reinforcement learning: An overview

Y Li - arXiv preprint arXiv:1701.07274, 2017 - arxiv.org
We give an overview of recent exciting achievements of deep reinforcement learning (RL).
We discuss six core elements, six important mechanisms, and twelve applications. We start …