In this paper, we present "Graph Feature Preprocessor", a software library for detecting typical money laundering and fraud patterns in financial transaction graphs in real time. These patterns are used to produce a rich set of transaction features for downstream machine learning training and inference tasks such as money laundering detection. We show that our enriched transaction features dramatically improve the prediction accuracy of gradient-boosting-based machine learning models. Our library exploits multicore parallelism, maintains a dynamic in-memory graph, and efficiently mines subgraph patterns in the incoming transaction stream, which enables it to be operated in a streaming manner. We evaluate our library using highly-imbalanced synthetic anti-money laundering (AML) and real-life Ethereum phishing datasets. In these datasets, the proportion of illicit transactions is very small, which makes the learning process challenging. Our solution, which combines our Graph Feature Preprocessor and gradient-boosting-based machine learning models, is able to detect these illicit transactions with higher minority-class F1 scores than standard graph neural networks. In addition, the end-to-end throughput rate of our solution executed on a multicore CPU outperforms the graph neural network baselines executed on a powerful V100 GPU. Overall, the combination of high accuracy, a high throughput rate, and low latency of our solution demonstrates the practical value of our library in real-world applications. Graph Feature Preprocessor has been integrated into IBM mainframe software products, namely "IBM Cloud Pak for Data on Z" and "AI Toolkit for IBM Z and LinuxONE".

This paper presents three established theories of human decision-making and describes how they can be integrated to provide a model of purposive human action. Taking seriously the idea of language as action the model is then applied to the conversational user interfaces. Theory based AI research has had a hard time recently and the aim here is to revitalise interest in understanding what LLMs are actually doing other than running poorly understood machine learning routines over all the data the relevant Big Tech company can hoover up. When a raspberry pi computer for under 50USD is up to 400 times faster than the first commercial Cray super computer~\cite{crayVpi}, Big Tech can get really close to having an infinite number of monkeys typing at random and producing text, some of which will make sense. By understanding where ChatGPT's apparent intelligence comes from, perhaps we can perform the magic with fewer resources and at the same time gain some understanding about our relationship with our world.

In the era of widespread social networks, the rapid dissemination of fake news has emerged as a significant threat, inflicting detrimental consequences across various dimensions of people's lives. Machine learning and deep learning approaches have been extensively employed for identifying fake news. However, a significant challenge in identifying fake news is the limited availability of labeled news datasets. Therefore, the One-Class Learning (OCL) approach, utilizing only a small set of labeled data from the interest class, can be a suitable approach to address this challenge. On the other hand, representing data as a graph enables access to diverse content and structural information, and label propagation methods on graphs can be effective in predicting node labels. In this paper, we adopt a graph-based model for data representation and introduce a semi-supervised and one-class approach for fake news detection, called LOSS-GAT. Initially, we employ a two-step label propagation algorithm, utilizing Graph Neural Networks (GNNs) as an initial classifier to categorize news into two groups: interest (fake) and non-interest (real). Subsequently, we enhance the graph structure using structural augmentation techniques. Ultimately, we predict the final labels for all unlabeled data using a GNN that induces randomness within the local neighborhood of nodes through the aggregation function. We evaluate our proposed method on five common datasets and compare the results against a set of baseline models, including both OCL and binary labeled models. The results demonstrate that LOSS-GAT achieves a notable improvement, surpassing 10%, with the advantage of utilizing only a limited set of labeled fake news. Noteworthy, LOSS-GAT even outperforms binary labeled models.

Text-to-SQL systems (also known as NL-to-SQL systems) have become an increasingly popular solution for bridging the gap between user capabilities and SQL-based data access. These systems translate user requests in natural language to valid SQL statements for a specific database. Recent Text-to-SQL systems have benefited from the rapid improvement of transformer-based language models. However, while Text-to-SQL systems that incorporate such models continuously reach new high scores on -- often synthetic -- benchmark datasets, a systematic exploration of their robustness towards different data models in a real-world, realistic scenario is notably missing. This paper provides the first in-depth evaluation of the data model robustness of Text-to-SQL systems in practice based on a multi-year international project focused on Text-to-SQL interfaces. Our evaluation is based on a real-world deployment of FootballDB, a system that was deployed over a 9 month period in the context of the FIFA World Cup 2022, during which about 6K natural language questions were asked and executed. All of our data is based on real user questions that were asked live to the system. We manually labeled and translated a subset of these questions for three different data models. For each data model, we explore the performance of representative Text-to-SQL systems and language models. We further quantify the impact of training data size, pre-, and post-processing steps as well as language model inference time. Our comprehensive evaluation sheds light on the design choices of real-world Text-to-SQL systems and their impact on moving from research prototypes to real deployments. Last, we provide a new benchmark dataset to the community, which is the first to enable the evaluation of different data models for the same dataset and is substantially more challenging than most previous datasets in terms of query complexity.

Artificial intelligence (AI) systems have the potential to revolutionize clinical practices, including improving diagnostic accuracy and surgical decision-making, while also reducing costs and manpower. However, it is important to recognize that these systems may perpetuate social inequities or demonstrate biases, such as those based on race or gender. Such biases can occur before, during, or after the development of AI models, making it critical to understand and address potential biases to enable the accurate and reliable application of AI models in clinical settings. To mitigate bias concerns during model development, we surveyed recent publications on different debiasing methods in the fields of biomedical natural language processing (NLP) or computer vision (CV). Then we discussed the methods that have been applied in the biomedical domain to address bias. We performed our literature search on PubMed, ACM digital library, and IEEE Xplore of relevant articles published between January 2018 and December 2023 using multiple combinations of keywords. We then filtered the result of 10,041 articles automatically with loose constraints, and manually inspected the abstracts of the remaining 890 articles to identify the 55 articles included in this review. Additional articles in the references are also included in this review. We discuss each method and compare its strengths and weaknesses. Finally, we review other potential methods from the general domain that could be applied to biomedicine to address bias and improve fairness.The bias of AIs in biomedicine can originate from multiple sources. Existing debiasing methods that focus on algorithms can be categorized into distributional or algorithmic.

Adapting state-of-the-art Large Language Models (LLMs) like GPT-4 and Gemini for specific tasks is challenging. Due to the opacity in their parameters, embeddings, and even output probabilities, existing fine-tuning adaptation methods are inapplicable. Consequently, adapting these black-box LLMs is only possible through their API services, raising concerns about transparency, privacy, and cost. To address these challenges, we introduce BBox-Adapter, a novel lightweight adapter for black-box LLMs. BBox-Adapter distinguishes target and source domain data by treating target data as positive and source data as negative. It employs a ranking-based Noise Contrastive Estimation (NCE) loss to promote the likelihood of target domain data while penalizing that of the source domain. Furthermore, it features an online adaptation mechanism, which incorporates real-time positive data sampling from ground-truth, human, or AI feedback, coupled with negative data from previous adaptations. Extensive experiments demonstrate BBox-Adapter's effectiveness and cost efficiency. It improves model performance by up to 6.77% across diverse tasks and domains, while reducing training and inference costs by 31.30x and 1.84x, respectively.

This paper explores the potential for leveraging Large Language Models (LLM) in the realm of online advertising systems. We delve into essential requirements including privacy, latency, reliability as well as the satisfaction of users and advertisers which such a system must fulfill. We further introduce a general framework for LLM advertisement, consisting of modification, bidding, prediction, and auction modules. Different design considerations for each module is presented, with an in-depth examination of their practicality and the technical challenges inherent to their implementation. Finally, we explore the prospect of LLM-based dynamic creative optimization as a means to significantly enhance the appeal of advertisements to users and discuss its additional challenges.

Causal graph discovery is a significant problem with applications across various disciplines. However, with observational data alone, the underlying causal graph can only be recovered up to its Markov equivalence class, and further assumptions or interventions are necessary to narrow down the true graph. This work addresses the causal discovery problem under the setting of stochastic interventions with the natural goal of minimizing the number of interventions performed. We propose the following stochastic intervention model which subsumes existing adaptive noiseless interventions in the literature while capturing scenarios such as fat-hand interventions and CRISPR gene knockouts: any intervention attempt results in an actual intervention on a random subset of vertices, drawn from a distribution dependent on attempted action. Under this model, we study the two fundamental problems in causal discovery of verification and search and provide approximation algorithms with polylogarithmic competitive ratios and provide some preliminary experimental results.

Research into large-scale crop monitoring has flourished due to increased accessibility to satellite imagery. This review delves into previously unexplored and under-explored areas in sugarcane health monitoring and disease/pest detection using satellite-based spectroscopy and Machine Learning (ML). It discusses key considerations in system development, including relevant satellites, vegetation indices, ML methods, factors influencing sugarcane reflectance, optimal growth conditions, common diseases, and traditional detection methods. Many studies highlight how factors like crop age, soil type, viewing angle, water content, recent weather patterns, and sugarcane variety can impact spectral reflectance, affecting the accuracy of health assessments via spectroscopy. However, these variables have not been fully considered in the literature. In addition, the current literature lacks comprehensive comparisons between ML techniques and vegetation indices. We address these gaps in this review. We discuss that, while current findings suggest the potential for an ML-driven satellite spectroscopy system for monitoring sugarcane health, further research is essential. This paper offers a comprehensive analysis of previous research to aid in unlocking this potential and advancing the development of an effective sugarcane health monitoring system using satellite technology.

We consider contextual bandits with graph feedback, a class of interactive learning problems with richer structures than vanilla contextual bandits, where taking an action reveals the rewards for all neighboring actions in the feedback graph under all contexts. Unlike the multi-armed bandits setting where a growing literature has painted a near-complete understanding of graph feedback, much remains unexplored in the contextual bandits counterpart. In this paper, we make inroads into this inquiry by establishing a regret lower bound $\Omega(\sqrt{\beta_M(G) T})$, where $M$ is the number of contexts, $G$ is the feedback graph, and $\beta_M(G)$ is our proposed graph-theoretical quantity that characterizes the fundamental learning limit for this class of problems. Interestingly, $\beta_M(G)$ interpolates between $\alpha(G)$ (the independence number of the graph) and $\mathsf{m}(G)$ (the maximum acyclic subgraph (MAS) number of the graph) as the number of contexts $M$ varies. We also provide algorithms that achieve near-optimal regrets for important classes of context sequences and/or feedback graphs, such as transitively closed graphs that find applications in auctions and inventory control. In particular, with many contexts, our results show that the MAS number completely characterizes the statistical complexity for contextual bandits, as opposed to the independence number in multi-armed bandits.