A TAXONOMY OF MACHINE LEARNING-BASED FRAUD DETECTION SYSTEMS

As fundamental changes in information systems drive digitalization, the heavy reliance on computers today significantly increases the risk of fraud. Existing literature promotes machine learning as a potential solution approach for the problem of fraud detection as it is able able to detect patterns in large datasets efficiently. However, there is a lack of clarity and awareness on which components and functionalities of machine learning-based fraud detection systems exist and how these systems can be classified consistently. We draw on 54 identified relevant machine learning-based fraud detection systems to address this research gap and develop a taxonomic scheme. By deriving three archetypes of machine learning-based fraud detection systems, the taxonomy paves the way for research and practice to understand and advance fraud detection knowledge to combat fraud and abuse

From Theory to Practice: A Data Quality Framework for Classification Tasks

The data preprocessing is an essential step in knowledge discovery projects. The experts affirm that preprocessing tasks take between 50% to 70% of the total time of the knowledge discovery process. In this sense, several authors consider the data cleaning as one of the most cumbersome and critical tasks. Failure to provide high data quality in the preprocessing stage will significantly reduce the accuracy of any data analytic project. In this paper, we propose a framework to address the data quality issues in classification tasks DQF4CT. Our approach is composed of: (i) a conceptual framework to provide the user guidance on how to deal with data problems in classification tasks; and (ii) an ontology that represents the knowledge in data cleaning and suggests the proper data cleaning approaches. We presented two case studies through real datasets: physical activity monitoring (PAM) and occupancy detection of an office room (OD). With the aim of evaluating our proposal, the cleaned datasets by DQF4CT were used to train the same algorithms used in classification tasks by the authors of PAM and OD. Additionally, we evaluated DQF4CT through datasets of the Repository of Machine Learning Databases of the University of California, Irvine (UCI). In addition, 84% of the results achieved by the models of the datasets cleaned by DQF4CT are better than the models of the datasets authors.This work has also been supported by: Project: “Red de formación de talento humano para la innovación social y productiva en el Departamento del Cauca InnovAcción Cauca”. Convocatoria 03-2018 Publicación de artículos en revistas de alto impacto. Project: “Alternativas Innovadoras de Agricultura Inteligente para sistemas productivos agrícolas del departamento del Cauca soportado en entornos de IoT - ID 4633” financed by Convocatoria 04C–2018 “Banco de Proyectos Conjuntos UEES-Sostenibilidad” of Project “Red de formación de talento humano para la innovación social y productiva en el Departamento del Cauca InnovAcción Cauca”. Spanish Ministry of Economy, Industry and Competitiveness (Projects TRA2015-63708-R and TRA2016-78886-C3-1-R)

A Closer Look into Recent Video-based Learning Research: A Comprehensive Review of Video Characteristics, Tools, Technologies, and Learning Effectiveness

People increasingly use videos on the Web as a source for learning. To support this way of learning, researchers and developers are continuously developing tools, proposing guidelines, analyzing data, and conducting experiments. However, it is still not clear what characteristics a video should have to be an effective learning medium. In this paper, we present a comprehensive review of 257 articles on video-based learning for the period from 2016 to 2021. One of the aims of the review is to identify the video characteristics that have been explored by previous work. Based on our analysis, we suggest a taxonomy which organizes the video characteristics and contextual aspects into eight categories: (1) audio features, (2) visual features, (3) textual features, (4) instructor behavior, (5) learners activities, (6) interactive features (quizzes, etc.), (7) production style, and (8) instructional design. Also, we identify four representative research directions: (1) proposals of tools to support video-based learning, (2) studies with controlled experiments, (3) data analysis studies, and (4) proposals of design guidelines for learning videos. We find that the most explored characteristics are textual features followed by visual features, learner activities, and interactive features. Text of transcripts, video frames, and images (figures and illustrations) are most frequently used by tools that support learning through videos. The learner activity is heavily explored through log files in data analysis studies, and interactive features have been frequently scrutinized in controlled experiments. We complement our review by contrasting research findings that investigate the impact of video characteristics on the learning effectiveness, report on tasks and technologies used to develop tools that support learning, and summarize trends of design guidelines to produce learning video

Comparison of Convolutional Neural Network Architectures for Classification of Tomato Plant Diseases

Tomato plants are highly affected by diverse diseases. A timely and accurate diagnosis plays an important role to prevent the quality of crops. Recently, deep learning (DL), specifically convolutional neural networks (CNNs), have achieved extraordinary results in many applications, including the classification of plant diseases. This work focused on fine-tuning based on the comparison of the state-of-the-art architectures: AlexNet, GoogleNet, Inception V3, Residual Network (ResNet) 18, and ResNet 50. An evaluation of the comparison was finally performed. The dataset used for the experiments is contained by nine different classes of tomato diseases and a healthy class from PlantVillage. The models were evaluated through a multiclass statistical analysis based on accuracy, precision, sensitivity, specificity, F-Score, area under the curve (AUC), and receiving operating characteristic (ROC) curve. The results present significant values obtained by the GoogleNet technique, with 99.72% of AUC and 99.12% of sensitivity. It is possible to conclude that this significantly success rate makes the GoogleNet model a useful tool for farmers in helping to identify and protect tomatoes from the diseases mentioned

Monitoring tomato leaf disease through convolutional neural networks

Agriculture plays an essential role in Mexico’s economy. The agricultural sector has a 2.5% share of Mexico’s gross domestic product. Specifically, tomatoes have become the country’s most exported agricultural product. That is why there is an increasing need to improve crop yields. One of the elements that can considerably affect crop productivity is diseases caused by agents such as bacteria, fungi, and viruses. However, the process of disease identification can be costly and, in many cases, time-consuming. Deep learning techniques have begun to be applied in the process of plant disease identification with promising results. In this paper, we propose a model based on convolutional neural networks to identify and classify tomato leaf diseases using a public dataset and complementing it with other photographs taken in the fields of the country. To avoid overfitting, generative adversarial networks were used to generate samples with the same characteristics as the training data. The results show that the proposed model achieves a high performance in the process of detection and classification of diseases in tomato leaves: the accuracy achieved is greater than 99% in both the training dataset and the test dataset.This work was partially funded by the State Research Agency of Spain under grant number PID2020-116377RB-C21.Peer ReviewedPostprint (published version

A comparison between two optimisation alternatives for mapping in wireless network on chip

Network on Chip (NoC) is a well known approach that aims at improving the performance of many-core systems. The design of such systems involves the optimal mapping of tasks to nodes, and the corresponding scheduling of the tasks at every node, which results in a challenging optimisation problem considering the constraints that need to be respected. In this paper, after formalising the problem and elaborating on its complexity, we present an AI approach to solve the problem and evaluate it against a MIP approach. Our empirical evaluation shows that the AI approach is able to obtain solutions of good quality very quickly

Toward Point-of-Interest Recommendation Systems: A Critical Review on Deep-Learning Approaches

In recent years, location-based social networks (LBSNs) that allow members to share their location and provide related services, and point-of-interest (POIs) recommendations which suggest attractive places to visit, have become noteworthy and useful for users, research areas, industries, and advertising companies. The POI recommendation system combines different information sources and creates numerous research challenges and questions. New research in this field utilizes deep-learning techniques as a solution to the issues because it has the ability to represent the nonlinear relationship between users and items more effectively than other methods. Despite all the obvious improvements that have been made recently, this field still does not have an updated and integrated view of the types of methods, their limitations, features, and future prospects. This paper provides a systematic review focusing on recent research on this topic. First, this approach prepares an overall view of the types of recommendation methods, their challenges, and the various influencing factors that can improve model performance in POI recommendations, then it reviews the traditional machine-learning methods and deep-learning techniques employed in the POI recommendation and analyzes their strengths and weaknesses. The recently proposed models are categorized according to the method used, the dataset, and the evaluation metrics. It found that these articles give priority to accuracy in comparison with other dimensions of quality. Finally, this approach introduces the research trends and future orientations, and it realizes that POI recommender systems based on deep learning are a promising future work

Two-dimensional quantum genetic algorithm: application to task allocation problem

This paper presents a Two-Dimensional Quantum Genetic Algorithm (2D-QGA), which is a new variety of QGA. This variety will allow the user to take the advantages of quantum computation while solving the problems which are suitable for two-dimensional (2D) representation or can be represented in tabular form. The performance of 2D-QGA is compared to two-dimensional GA (2D-GA), which is used to solve two-dimensional problems as well. The comparison study is performed by applying both the algorithm to the task allocation problem. The performance of 2D-QGA is better than 2D-GA while comparing execution time, convergence iteration, minimum cost generated, and population size