[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 …

Trustworthy AI: From principles to practices

B Li, P Qi, B Liu, S Di, J Liu, J Pei, J Yi… - ACM Computing Surveys, 2023 - dl.acm.org
The rapid development of Artificial Intelligence (AI) technology has enabled the deployment
of various systems based on it. However, many current AI systems are found vulnerable to …

A survey on the fairness of recommender systems

Y Wang, W Ma, M Zhang, Y Liu, S Ma - ACM Transactions on …, 2023 - dl.acm.org
Recommender systems are an essential tool to relieve the information overload challenge
and play an important role in people's daily lives. Since recommendations involve …

Credit card fraud detection using state-of-the-art machine learning and deep learning algorithms

FK Alarfaj, I Malik, HU Khan, N Almusallam… - IEEE …, 2022 - ieeexplore.ieee.org
People can use credit cards for online transactions as it provides an efficient and easy-to-
use facility. With the increase in usage of credit cards, the capacity of credit card misuse has …

Trustworthy ai: A computational perspective

H Liu, Y Wang, W Fan, X Liu, Y Li, S Jain, Y Liu… - ACM Transactions on …, 2022 - dl.acm.org
In the past few decades, artificial intelligence (AI) technology has experienced swift
developments, changing everyone's daily life and profoundly altering the course of human …

[HTML][HTML] Credit card fraud detection in the era of disruptive technologies: A systematic review

A Cherif, A Badhib, H Ammar, S Alshehri… - Journal of King Saud …, 2023 - Elsevier
Credit card fraud is becoming a serious and growing problem as a result of the emergence
of innovative technologies and communication methods, such as contactless payment. In …

[HTML][HTML] Machine learning-driven credit risk: a systemic review

S Shi, R Tse, W Luo, S D'Addona, G Pau - Neural Computing and …, 2022 - Springer
Credit risk assessment is at the core of modern economies. Traditionally, it is measured by
statistical methods and manual auditing. Recent advances in financial artificial intelligence …

AUC maximization in the era of big data and AI: A survey

T Yang, Y Ying - ACM Computing Surveys, 2022 - dl.acm.org
Area under the ROC curve, aka AUC, is a measure of choice for assessing the performance
of a classifier for imbalanced data. AUC maximization refers to a learning paradigm that …

In-processing modeling techniques for machine learning fairness: A survey

M Wan, D Zha, N Liu, N Zou - ACM Transactions on Knowledge …, 2023 - dl.acm.org
Machine learning models are becoming pervasive in high-stakes applications. Despite their
clear benefits in terms of performance, the models could show discrimination against …

Fairness in recommendation: Foundations, methods, and applications

Y Li, H Chen, S Xu, Y Ge, J Tan, S Liu… - ACM Transactions on …, 2023 - dl.acm.org
As one of the most pervasive applications of machine learning, recommender systems are
playing an important role on assisting human decision-making. The satisfaction of users and …