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E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review 基于机器学习技术的电子商务欺诈检测:系统性文献综述
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020023
Abed Mutemi, F. Bação
: The e-commerce industry’s rapid growth, accelerated by the COVID-19 pandemic, has led to an alarming increase in digital fraud and associated losses. To establish a healthy e-commerce ecosystem, robust cyber security and anti-fraud measures are crucial. However, research on fraud detection systems has struggled to keep pace due to limited real-world datasets. Advances in artificial intelligence, Machine Learning (ML), and cloud computing have revitalized research and applications in this domain. While ML and data mining techniques are popular in fraud detection, specific reviews focusing on their application in e-commerce platforms like eBay and Facebook are lacking depth. Existing reviews provide broad overviews but fail to grasp the intricacies of ML algorithms in the e-commerce context. To bridge this gap, our study conducts a systematic literature review using the Preferred Reporting Items for Systematic reviews and Meta-Analysis (PRISMA) methodology. We aim to explore the effectiveness of these techniques in fraud detection within digital marketplaces and the broader e-commerce landscape. Understanding the current state of the literature and emerging trends is crucial given the rising fraud incidents and associated costs. Through our investigation, we identify research opportunities and provide insights to industry stakeholders on key ML and data mining techniques for combating e-commerce fraud. Our paper examines the research on these techniques as published in the past decade. Employing the PRISMA approach, we conducted a content analysis of 101 publications, identifying research gaps, recent techniques, and highlighting the increasing utilization of artificial neural networks in fraud detection within the industry.
:随着 COVID-19 的流行,电子商务行业迅速发展,导致数字欺诈和相关损失惊人增加。要建立一个健康的电子商务生态系统,强有力的网络安全和反欺诈措施至关重要。然而,由于现实世界的数据集有限,有关欺诈检测系统的研究一直难以跟上步伐。人工智能、机器学习(ML)和云计算的进步振兴了这一领域的研究和应用。虽然 ML 和数据挖掘技术在欺诈检测中很受欢迎,但针对其在 eBay 和 Facebook 等电子商务平台中应用的具体评论却缺乏深度。现有的评论提供了广泛的概述,但未能把握电子商务背景下 ML 算法的复杂性。为了弥补这一不足,我们的研究采用系统性综述和元分析首选报告项目(PRISMA)方法进行了系统性文献综述。我们的目标是探索这些技术在数字市场和更广泛的电子商务领域中欺诈检测的有效性。鉴于欺诈事件和相关成本不断上升,了解文献现状和新兴趋势至关重要。通过调查,我们发现了研究机会,并就打击电子商务欺诈的关键 ML 和数据挖掘技术为行业利益相关者提供了见解。我们的论文研究了过去十年间发表的有关这些技术的研究成果。采用 PRISMA 方法,我们对 101 篇出版物进行了内容分析,找出了研究空白和最新技术,并强调了人工神经网络在行业内欺诈检测中的日益广泛应用。
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引用次数: 0
Unstructured Big Data Threat Intelligence Parallel Mining Algorithm 非结构化大数据威胁情报并行挖掘算法
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020032
Zhihua Li, Xinye Yu, Tao Wei, Junhao Qian
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引用次数: 0
An Adaptive Scalable Data Pipeline for Multiclass Attack Classification in Large-Scale IoT Networks 用于大规模物联网网络多类攻击分类的自适应可扩展数据管道
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020027
Selvam Saravanan, Uma Maheswari Balasubramanian
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引用次数: 0
KeyEE: Enhancing Low-Resource Generative Event Extraction with Auxiliary Keyword Sub-Prompt KeyEE:利用辅助关键词子提示增强低资源生成式事件提取能力
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020036
Junwen Duan, Xincheng Liao, Ying An, Jianxin Wang
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引用次数: 0
Design and evaluation of Swift routing for payment channel network 支付通道网络 Swift 路由的设计与评估
IF 5.6 3区 计算机科学 Pub Date : 2024-06-01 DOI: 10.1016/j.bcra.2023.100179
Neeraj Sharma , Kalpesh Kapoor , V. Anirudh

Payment Channel Networks (PCNs) are a promising alternative to improve the scalability of a blockchain network. A PCN employs off-chain micropayment channels that do not need a global block confirmation procedure, thereby sacrificing the ability to confirm transactions instantaneously. PCN uses a routing algorithm to identify a path between two users who do not have a direct channel between them to settle a transaction. The performance of most of the existing centralized path-finding algorithms does not scale with network size. The rapid growth of Bitcoin PCN necessitates considering distributed algorithms. However, the existing decentralized algorithms suffer from resource underutilization. We present a decentralized routing algorithm, Swift, focusing on fee optimization. The concept of a secret path is used to reduce the path length between a sender and a receiver to optimize the fees. Furthermore, we reduce a network structure into combinations of cycles to theoretically study fee optimization with changes in cloud size. The secret path also helps in edge load sharing, which results in an improvement of throughput. Swift routing achieves up to 21% and 63% in fee and throughput optimization, respectively. The results from the simulations follow the trends identified in the theoretical analysis.

支付通道网络(PCN)是提高区块链网络可扩展性的一种有前途的替代方案。PCN 采用链外小额支付通道,不需要全局区块确认程序,因此牺牲了即时确认交易的能力。PCN 使用路由算法来确定两个用户之间的路径,这两个用户之间没有直接的交易结算渠道。现有的大多数集中式路径寻找算法的性能不能随着网络规模的扩大而扩展。随着比特币 PCN 的快速增长,有必要考虑采用分布式算法。然而,现有的分散式算法存在资源利用不足的问题。我们提出了一种去中心化路由算法 Swift,其重点是费用优化。秘密路径的概念用于减少发送方和接收方之间的路径长度,从而优化费用。此外,我们还将网络结构简化为循环组合,从理论上研究云规模变化时的费用优化问题。秘密路径还有助于边缘负载分担,从而提高吞吐量。Swift 路由分别实现了 21% 和 63% 的费用和吞吐量优化。模拟结果与理论分析中确定的趋势一致。
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引用次数: 0
Data Temperature Informed Streaming for Optimising Large-Scale Multi-Tiered Storage 优化大规模多层存储的数据温度信息流
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020039
Dominic Davies-Tagg, Ashiq Anjum, Ali Zahir, Lu Liu, Muhammad Usman Yaseen, Nick Antonopoulos
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引用次数: 0
Enhancing Telemarketing Success Using Ensemble-Based Online Machine Learning 利用基于集合的在线机器学习提高电话营销的成功率
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020041
Shahriar Kaisar, Md. Mamunur Rashid, Abdullahi Chowdhury, S. S. Shafin, J. Kamruzzaman, A. Diro
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引用次数: 0
AI/ML Enabled Automation System for Software Defined Disaggregated Open Radio Access Networks: Transforming Telecommunication Business 面向软件定义的分列式开放无线接入网络的 AI/ML 自动化系统:电信业务转型
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020033
Sunil Kumar
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引用次数: 1
ARGA-Unet: Advanced U-net segmentation model using residual grouped convolution and attention mechanism for brain tumor MRI image segmentation ARGA-Unet:利用残差分组卷积和注意力机制进行脑肿瘤 MRI 图像分割的高级 U 网分割模型
Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.1016/j.vrih.2023.05.001
Siyi XUN , Yan ZHANG , Sixu DUAN , Mingwei WANG , Jiangang CHEN , Tong TONG , Qinquan GAO , Chantong LAM , Menghan HU , Tao TAN

Background

Magnetic resonance imaging (MRI) has played an important role in the rapid growth of medical imaging diagnostic technology, especially in the diagnosis and treatment of brain tumors owing to its non-invasive characteristics and superior soft tissue contrast. However, brain tumors are characterized by high non-uniformity and non-obvious boundaries in MRI images because of their invasive and highly heterogeneous nature. In addition, the labeling of tumor areas is time-consuming and laborious.

Methods

To address these issues, this study uses a residual grouped convolution module, convolutional block attention module, and bilinear interpolation upsampling method to improve the classical segmentation network U-net. The influence of network normalization, loss function, and network depth on segmentation performance is further considered.

Results

In the experiments, the Dice score of the proposed segmentation model reached 97.581%, which is 12.438% higher than that of traditional U-net, demonstrating the effective segmentation of MRI brain tumor images.

Conclusions

In conclusion, we use the improved U-net network to achieve a good segmentation effect of brain tumor MRI images.

背景磁共振成像(MRI)在医学影像诊断技术的快速发展中发挥了重要作用,尤其是在脑肿瘤的诊断和治疗方面,因为它具有无创的特点和卓越的软组织对比度。然而,脑肿瘤由于其侵袭性和高度异质性,在核磁共振成像图像中具有高度不均匀和边界不明显的特点。为了解决这些问题,本研究使用残差分组卷积模块、卷积块注意模块和双线性插值上采样方法来改进经典的分割网络 U-net。结果在实验中,所提出的分割模型的 Dice 分数达到了 97.581%,比传统 U-net 高出 12.438%,证明了对核磁共振脑肿瘤图像的有效分割。
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引用次数: 0
An Intelligent Big Data Security Framework Based on AEFS-KENN Algorithms for the Detection of Cyber-Attacks from Smart Grid Systems 基于 AEFS-KENN 算法的智能大数据安全框架,用于检测来自智能电网系统的网络攻击
IF 13.6 1区 计算机科学 Q1 Computer Science Pub Date : 2024-06-01 DOI: 10.26599/bdma.2023.9020022
Sankaramoorthy Muthubalaji, Naresh Kumar Muniyaraj, Sarvade Pedda Venkata Subba Rao, Kavitha Thandapani, Pasupuleti Rama Mohan, Thangam Somasundaram, Yousef Farhaoui
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