Multi-Level Clustering-Based Outlier’s Detection (MCOD) Using Self-Organizing Maps
Bibliographic record
Abstract
Outlier detection is critical in many business applications, as it recognizes unusual behaviours to prevent losses and optimize revenue. For example, illegitimate online transactions can be detected based on its pattern with outlier detection. The performance of existing outlier detection methods is limited by the pattern/behaviour of the dataset; these methods may not perform well without prior knowledge of the dataset. This paper proposes a multi-level outlier detection algorithm (MCOD) that uses multi-level unsupervised learning to cluster the data and discover outliers. The proposed detection method is tested on datasets in different fields with different sizes and dimensions. Experimental analysis has shown that the proposed MCOD algorithm has the ability to improving the outlier detection rate, as compared to the traditional anomaly detection methods. Enterprises and organizations can adopt the proposed MCOD algorithm to ensure a sustainable and efficient detection of frauds/outliers to increase profitability (and/or) to enhance business outcomes.
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How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.001 | 0.004 |
| Meta-epidemiology (narrow) | 0.001 | 0.000 |
| Meta-epidemiology (broad) | 0.001 | 0.001 |
| Bibliometrics | 0.003 | 0.003 |
| Science and technology studies | 0.001 | 0.001 |
| Scholarly communication | 0.001 | 0.001 |
| Open science | 0.002 | 0.001 |
| Research integrity | 0.001 | 0.001 |
| Insufficient payload (model declined to judge) | 0.001 | 0.000 |
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.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".