Unsupervised Dictionary Learning for Anomaly Detection

We investigate the possibilities of employing dictionary learning to address the requirements of most anomaly detection applications, such as absence of supervision, online formulations, low false positive rates. We present new results of our recent semi-supervised online algorithm, TODDLeR, on a anti-money laundering application. We also introduce a novel unsupervised method of using the performance of the learning algorithm as indication of the nature of the samples.Comment: in Proceedings of iTWIST'20, Paper-ID: 09, Nantes, France, December, 2-4, 202

Community-Level Anomaly Detection for Anti-Money Laundering

Anomaly detection in networks often boils down to identifying an underlying graph structure on which the abnormal occurrence rests on. Financial fraud schemes are one such example, where more or less intricate schemes are employed in order to elude transaction security protocols. We investigate the problem of learning graph structure representations using adaptations of dictionary learning aimed at encoding connectivity patterns. In particular, we adapt dictionary learning strategies to the specificity of network topologies and propose new methods that impose Laplacian structure on the dictionaries themselves. In one adaption we focus on classifying topologies by working directly on the graph Laplacian and cast the learning problem to accommodate its 2D structure. We tackle the same problem by learning dictionaries which consist of vectorized atomic Laplacians, and provide a block coordinate descent scheme to solve the new dictionary learning formulation. Imposing Laplacian structure on the dictionaries is also proposed in an adaptation of the Single Block Orthogonal learning method. Results on synthetic graph datasets comprising different graph topologies confirm the potential of dictionaries to directly represent graph structure information

Fault Handling in Large Water Networks with Online Dictionary Learning

Fault detection and isolation in water distribution networks is an active topic due to its model's mathematical complexity and increased data availability through sensor placement. Here we simplify the model by offering a data driven alternative that takes the network topology into account when performing sensor placement and then proceeds to build a network model through online dictionary learning based on the incoming sensor data. Online learning is fast and allows tackling large networks as it processes small batches of signals at a time and has the benefit of continuous integration of new data into the existing network model, be it in the beginning for training or in production when new data samples are encountered. The algorithms show good performance when tested on both small and large-scale networks.Comment: Accepted Journal of Process Contro

Quick survey of graph-based fraud detection methods

In general, anomaly detection is the problem of distinguishing between normal data samples with well defined patterns or signatures and those that do not conform to the expected profiles. Financial transactions, customer reviews, social media posts are all characterized by relational information. In these networks, fraudulent behaviour may appear as a distinctive graph edge, such as spam message, a node or a larger subgraph structure, such as when a group of clients engage in money laundering schemes. Most commonly, these networks are represented as attributed graphs, with numerical features complementing relational information. We present a survey on anomaly detection techniques used for fraud detection that exploit both the graph structure underlying the data and the contextual information contained in the attributes

Learning Dictionaries from Physical-Based Interpolation for Water Network Leak Localization

This article presents a leak localization methodology based on state estimation and learning. The first is handled by an interpolation scheme, whereas dictionary learning is considered for the second stage. The novel proposed interpolation technique exploits the physics of the interconnections between hydraulic heads of neighboring nodes in water distribution networks. Additionally, residuals are directly interpolated instead of hydraulic head values. The results of applying the proposed method to a well-known case study (Modena) demonstrated the improvements of the new interpolation method with respect to a state-of-the-art approach, both in terms of interpolation error (considering state and residual estimation) and posterior localization

Data-driven leak localization in water distribution networks via dictionary learning and graph-based interpolation

© 2022 IEEE. Personal use of this material is permitted. Permission from IEEE must be obtained for all other uses, in any current or future media, including reprinting /republishing this material for advertising or promotional purposes, creating new collective works, for resale or redistribution to servers or lists, or reuse of any copyrighted component of this work in other worksIn this paper, we propose a data-driven leak localization method for water distribution networks (WDNs) which combines two complementary approaches: graph-based interpolation and dictionary classification. The former estimates the complete WDN hydraulic state (i.e., hydraulic heads) from real measurements at certain nodes and the network graph. Then, we append to the actual measurements a subset of relevant estimated states to feed and train the dictionary learning scheme. Thus, the meshing of these two methods is explored, and several promising performance results are attained, even deriving different mechanisms to increase the resilience to classical issues (e.g., dimensionality, interpolation errors, etc.). The approach is validated using the L-TOWN benchmark proposed in the BattLeDIM2020 competition.Peer ReviewedPostprint (author's final draft