arXiv:2608. 16147v1 Announce Type: new Abstract: Class-imbalance handling is routinely evaluated on a single benchmark dataset, and the resulting conclusions are reported as if they were properties of the method.
By Diyorbek Musaev
arXiv:2606. 25007v1 Announce Type: new Abstract: Financial fraud detection in digital banking requires reasoning over multiple heterogeneous event streams -- transactions, login sessions, risk signals -- that individually appear benign but collectively reveal fraudulent patterns.
By Mohammadamin Dashti Moghaddam, Nick Sciarrilli
arXiv:2607. 00477v1 Announce Type: new Abstract: A total of seven categorical encoding methods were tested on the IEEE-CIS fraud benchmark dataset (590,540 records, 3.
By Xiao Han, Jingjing Liu, Moxuan Zheng, Zhen Zhang, Chenyu Wu
arXiv:2607. 19266v1 Announce Type: cross Abstract: Fraud detection systems must scale with rising transaction volume while remaining explainable and reviewable.
By Rahil Sharma
arXiv:2605. 03289v2 Announce Type: replace-cross Abstract: Detecting observations from a minority class under severe class imbalance is a central challenge in applications such as fraud detection, medical screening, and industrial quality control.
By Daniel Fraiman, Ricardo Fraiman
arXiv:2607. 09816v1 Announce Type: new Abstract: Class imbalance poses a fundamental challenge in risk-sensitive applications such as fraud detection and medical diagnosis, where minority-class samples are scarce yet critical for accurate classification.
By Yanxuan Yu, Dong liu, Renata Borovica-Gajic, Ying Nian Wu
arXiv:2507. 14706v2 Announce Type: replace-cross Abstract: Detecting fraudulent credit card transactions remains a significant challenge, due to the extreme class imbalance in real-world data and the often subtle patterns that separate fraud from legitimate activity.
By Claudio Giusti, Luca Guarnera, Mirko Casu, Sebastiano Battiato
arXiv:2608.24551v1 Announce Type: cross
Abstract: Machine learning models are widely used in financial fraud and credit-risk detection, yet their adversarial robustness remains difficult to evaluate...
By Xitong Zeng, Zhaoge Bi, Yitian Yang, Huaming Chen, Quan Z. Sheng
arXiv:2609.39025v1 Announce Type: cross
Abstract: Fairness assessment in algorithmic decisions that affect individuals, such as credit scoring, often relies on parity measures calculated at the aggre...
By Dalia Atif, Paolo Giudici
Machine learning models are widely used in financial fraud and credit-risk detection, yet their adversarial robustness remains difficult to evaluate because financial tabular data involve domain-speci...
arXiv:2606. 07716v1 Announce Type: cross Abstract: Adversarial attacks pose a serious and growing threat to Machine Learning (ML)-based Intrusion Detection Systems (IDS), where imperceptible perturbations to network flow features can systematically mislead classifiers into accepting malicious traffic as benign.
By Maryam Zaman, Muhammad Khuram Shahzad
arXiv:2608. 08126v1 Announce Type: new Abstract: Credit scoring increasingly relies on models whose decision logic cannot be read off their parameters, in tension with supervisory expectations that adverse decisions be explainable.
By Gregorius Reynaldi Pratama, Kuo-Kun Tseng