Visualization of AE's Training on Credit Card Transactions with Persistent Homology

Auto-encoders are among the most popular neural network architecture for dimension reduction. They are composed of two parts: the encoder which maps the model distribution to a latent manifold and the decoder which maps the latent manifold to a reconstructed distribution. However, auto-encoders are known to provoke chaotically scattered data distribution in the latent manifold resulting in an incomplete reconstructed distribution. Current distance measures fail to detect this problem because they are not able to acknowledge the shape of the data manifolds, i.e. their topological features, and the scale at which the manifolds should be analyzed. We propose Persistent Homology for Wasserstein Auto-Encoders, called PHom-WAE, a new methodology to assess and measure the data distribution of a generative model. PHom-WAE minimizes the Wasserstein distance between the true distribution and the reconstructed distribution and uses persistent homology, the study of the topological features of a space at different spatial resolutions, to compare the nature of the latent manifold and the reconstructed distribution. Our experiments underline the potential of persistent homology for Wasserstein Auto-Encoders in comparison to Variational Auto-Encoders, another type of generative model. The experiments are conducted on a real-world data set particularly challenging for traditional distance measures and auto-encoders. PHom-WAE is the first methodology to propose a topological distance measure, the bottleneck distance, for Wasserstein Auto-Encoders used to compare decoded samples of high quality in the context of credit card transactions.Comment: arXiv admin note: substantial text overlap with arXiv:1905.0989

Automatic test cases generation from software specifications modules

A new technique is proposed in this paper to extend the Integrated Classification Tree Methodology (ICTM) developed by Chen et al. [13] This software assists testers to construct test cases from functional specifications. A Unified Modelling Language (UML) class diagram and Object Constraint Language (OCL) are used in this paper to represent the software specifications. Each classification and associated class in the software specification is represented by classes and attributes in the class diagram. Software specification relationships are represented by associated and hierarchical relationships in the class diagram. To ensure that relationships are consistent, an automatic methodology is proposed to capture and control the class relationships in a systematic way. This can help to reduce duplication and illegitimate test cases, which improves the testing efficiency and minimises the time and cost of the testing. The methodology introduced in this paper extracts only the legitimate test cases, by removing the duplicate test cases and those incomputable with the software specifications. Large amounts of time would have been needed to execute all of the test cases; therefore, a methodology was proposed which aimed to select a best testing path. This path guarantees the highest coverage of system units and avoids using all generated test cases. This path reduces the time and cost of the testing

A semantic rule based digital fraud detection

Digital fraud has immensely affected ordinary consumers and the finance industry. Our dependence on internet banking has made digital fraud a substantial problem. Financial institutions across the globe are trying to improve their digital fraud detection and deterrence capabilities. Fraud detection is a reactive process, and it usually incurs a cost to save the system from an ongoing malicious activity. Fraud deterrence is the capability of a system to withstand any fraudulent attempts. Fraud deterrence is a challenging task and researchers across the globe are proposing new solutions to improve deterrence capabilities. In this work, we focus on the very important problem of fraud deterrence. Our proposed work uses an Intimation Rule Based (IRB) alert generation algorithm. These IRB alerts are classified based on severity levels. Our proposed solution uses a richer domain knowledge base and rule-based reasoning. In this work, we propose an ontology-based financial fraud detection and deterrence model