MétaCan
Menu
Back to cohort
Record W2024623434 · doi:10.1145/1389095.1389408

Combatting financial fraud

2008· article· en· W2024623434 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.
fundA Canadian funder is recorded on the work.

Bibliographic record

Venuenot available
Typearticle
Languageen
FieldEngineering
TopicArtificial Immune Systems Applications
Canadian institutionsMemorial University of Newfoundland
FundersNatural Sciences and Engineering Research Council of CanadaMitacs
KeywordsCoevolutionOverfittingComputer scienceEvolutionary algorithmArtificial intelligenceAnomaly detectionBoundary (topology)Anomaly (physics)Machine learningEcologyMathematicsBiology

Abstract

fetched live from OpenAlex

A major difficulty for anomaly detection lies in discovering boundaries between normal and anomalous behavior, due to the deficiency of abnormal samples in the training phase. In this paper, a novel coevolutionary algorithm which attempts to simulate territory establishment in ecology is conceived to tackle anomaly detection problems. Two species in normal and abnormal behavior pattern space coevolve competitively and cooperatively. Competition prevents individuals in one species from invading the other's territory; cooperation aims to achieve complete pattern coverage by adjusting the evolutionary environment according to the pressure coming from neighbors. In a sense, we extend the definition of cooperative coevolution from "coupled fitness" to "interaction of the evolutionary environment". This coevolutionary algorithm, enhanced with features like niching inside of species, global and local fitness, and fuzzy sets, tries to balance overfitting and overgeneralization. This provides an accurate boundary definition. Experimental results on transactional data from a real financial institution show that this coevolutionary algorithm is more effective than the evolutionary algorithm in evolving normal or abnormal behavior patterns only.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Not applicable · Consensus signal: Not applicable
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.250
Threshold uncertainty score0.866

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.000
Science and technology studies0.0000.000
Scholarly communication0.0000.000
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.015
GPT teacher head0.188
Teacher spread0.172 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Quick stats

Citations14
Published2008
Admission routes2
Has abstractyes

Explore more

Same topicArtificial Immune Systems ApplicationsFrench-language works237,207