7 research outputs found

    Architectural Design of a Blockchain-Enabled, Federated Learning Platform for Algorithmic Fairness in Predictive Health Care: Design Science Study

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    Background: Developing effective and generalizable predictive models is critical for disease prediction and clinical decision-making, often requiring diverse samples to mitigate population bias and address algorithmic fairness. However, a major challenge is to retrieve learning models across multiple institutions without bringing in local biases and inequity, while preserving individual patients\u27 privacy at each site. Objective: This study aims to understand the issues of bias and fairness in the machine learning process used in the predictive health care domain. We proposed a software architecture that integrates federated learning and blockchain to improve fairness, while maintaining acceptable prediction accuracy and minimizing overhead costs. Methods: We improved existing federated learning platforms by integrating blockchain through an iterative design approach. We used the design science research method, which involves 2 design cycles (federated learning for bias mitigation and decentralized architecture). The design involves a bias-mitigation process within the blockchain-empowered federated learning framework based on a novel architecture. Under this architecture, multiple medical institutions can jointly train predictive models using their privacy-protected data effectively and efficiently and ultimately achieve fairness in decision-making in the health care domain. Results: We designed and implemented our solution using the Aplos smart contract, microservices, Rahasak blockchain, and Apache Cassandra-based distributed storage. By conducting 20,000 local model training iterations and 1000 federated model training iterations across 5 simulated medical centers as peers in the Rahasak blockchain network, we demonstrated how our solution with an improved fairness mechanism can enhance the accuracy of predictive diagnosis. Conclusions: Our study identified the technical challenges of prediction biases faced by existing predictive models in the health care domain. To overcome these challenges, we presented an innovative design solution using federated learning and blockchain, along with the adoption of a unique distributed architecture for a fairness-aware system. We have illustrated how this design can address privacy, security, prediction accuracy, and scalability challenges, ultimately improving fairness and equity in the predictive health care domain

    AI-powered Fraud Detection in Decentralized Finance: A Project Life Cycle Perspective

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    In recent years, blockchain technology has introduced decentralized finance (DeFi) as an alternative to traditional financial systems. DeFi aims to create a transparent and efficient financial ecosystem using smart contracts and emerging decentralized applications. However, the growing popularity of DeFi has made it a target for fraudulent activities, resulting in losses of billions of dollars due to various types of frauds. To address these issues, researchers have explored the potential of artificial intelligence (AI) approaches to detect such fraudulent activities. Yet, there is a lack of a systematic survey to organize and summarize those existing works and to identify the future research opportunities. In this survey, we provide a systematic taxonomy of various frauds in the DeFi ecosystem, categorized by the different stages of a DeFi project's life cycle: project development, introduction, growth, maturity, and decline. This taxonomy is based on our finding: many frauds have strong correlations in the stage of the DeFi project. According to the taxonomy, we review existing AI-powered detection methods, including statistical modeling, natural language processing and other machine learning techniques, etc. We find that fraud detection in different stages employs distinct types of methods and observe the commendable performance of tree-based and graph-related models in tackling fraud detection tasks. By analyzing the challenges and trends, we present the findings to provide proactive suggestion and guide future research in DeFi fraud detection. We believe that this survey is able to support researchers, practitioners, and regulators in establishing a secure and trustworthy DeFi ecosystem.Comment: 38 pages, update reference

    A systematic literature review of the tension between the GDPR and public blockchain systems

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    The blockchain technology has been rapidly growing since Bitcoin was invented in 2008. The most common type of blockchain systems, public (permissionless) blockchain systems have some unique features that lead to a tension with European Union's General Data Protection Regulation (GDPR) and other similar data protection laws. In this paper, we report the results of a systematic literature review (SLR) on 114 research papers discussing and/or addressing such a tension. To the best of our knowledge, our SLR is the most comprehensive review of this topic, leading a more in-depth and broader analysis of related research work on this important topic. Our results revealed three main types of issues: (i) difficulties in exercising data subjects' rights such as the ‘right to be forgotten’ (RTBF) due to the immutable nature of public blockchains; (ii) difficulties in identifying roles and responsibilities in the public blockchain data processing ecosystem (particularly on the identification of data controllers and data processors); (iii) ambiguities regarding the application of the relevant law(s) due to the distributed nature of blockchains. Our work also led to a better understanding of solutions for improving the GDPR compliance of public blockchain systems. Our work can help inform not only blockchain researchers and developers, but also policy makers and law markers to consider how to reconcile the tension between public blockchain systems and data protection laws (the GDPR and beyond)

    A Systematic Literature Review of the Tension between the GDPR and Public Blockchain Systems

    Get PDF
    The blockchain technology has been rapidly growing since Bitcoin was invented in 2008. The most common type of blockchain systems, public (permisionless) blockchain systems have some unique features that lead to a tension with European Union's General Data Protection Regulation (GDPR) and other similar data protection laws. In this paper, we report the results of a systematic literature review (SLR) on 114 research papers discussing and/or addressing such a tension. To be the best of our know, our SLR is the most comprehensive review of this topic, leading a more in-depth and broader analysis of related research work on this important topic. Our results revealed that three main types of issues: (i) difficulties in exercising data subjects' rights such as the `right to be forgotten' (RTBF) due to the immutable nature of public blockchains; (ii) difficulties in identifying roles and responsibilities in the public blockchain data processing ecosystem (particularly on the identification of data controllers and data processors); (iii) ambiguities regarding the application of the relevant law(s) due to the distributed nature of blockchains. Our work also led to a better understanding of solutions for improving the GDPR compliance of public blockchain systems. Our work can help inform not only blockchain researchers and developers, but also policy makers and law markers to consider how to reconcile the tension between public blockchain systems and data protection laws (the GDPR and beyond)

    What if we could travel without passport? First sight to blockchain-based identity management in tourism

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    Blockchain technology, as a distributed digital ledger, enables users to control their credentials without being breached by third parties. From a tourism perspective, it allows tourists to pass through checkpoints and/or bookings without waiting and having to go through third-party transactions. Hence, this paper aims to discuss traditional identity management (IdM) system challenges and what blockchain might offer as a counterpoint to conventional travel experiences within th
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