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Transaction Fraud Detection via Spatial-Temporal-Aware Graph Transformer

arXiv.org Artificial Intelligence

How to obtain informative representations of transactions and then perform the identification of fraudulent transactions is a crucial part of ensuring financial security. Recent studies apply Graph Neural Networks (GNNs) to the transaction fraud detection problem. Nevertheless, they encounter challenges in effectively learning spatial-temporal information due to structural limitations. Moreover, few prior GNN-based detectors have recognized the significance of incorporating global information, which encompasses similar behavioral patterns and offers valuable insights for discriminative representation learning. Therefore, we propose a novel heterogeneous graph neural network called Spatial-Temporal-Aware Graph Transformer (STA-GT) for transaction fraud detection problems. Specifically, we design a temporal encoding strategy to capture temporal dependencies and incorporate it into the graph neural network framework, enhancing spatial-temporal information modeling and improving expressive ability. Furthermore, we introduce a transformer module to learn local and global information. Pairwise node-node interactions overcome the limitation of the GNN structure and build up the interactions with the target node and long-distance ones. Experimental results on two financial datasets compared to general GNN models and GNN-based fraud detectors demonstrate that our proposed method STA-GT is effective on the transaction fraud detection task.


CT-based Subchondral Bone Microstructural Analysis in Knee Osteoarthritis via MR-Guided Distillation Learning

arXiv.org Artificial Intelligence

Background: MR-based subchondral bone effectively predicts knee osteoarthritis. However, its clinical application is limited by the cost and time of MR. Purpose: We aim to develop a novel distillation-learning-based method named SRRD for subchondral bone microstructural analysis using easily-acquired CT images, which leverages paired MR images to enhance the CT-based analysis model during training. Materials and Methods: Knee joint images of both CT and MR modalities were collected from October 2020 to May 2021. Firstly, we developed a GAN-based generative model to transform MR images into CT images, which was used to establish the anatomical correspondence between the two modalities. Next, we obtained numerous patches of subchondral bone regions of MR images, together with their trabecular parameters (BV / TV, Tb. Th, Tb. Sp, Tb. N) from the corresponding CT image patches via regression. The distillation-learning technique was used to train the regression model and transfer MR structural information to the CT-based model. The regressed trabecular parameters were further used for knee osteoarthritis classification. Results: A total of 80 participants were evaluated. CT-based regression results of trabecular parameters achieved intra-class correlation coefficients (ICCs) of 0.804, 0.773, 0.711, and 0.622 for BV / TV, Tb. Th, Tb. Sp, and Tb. N, respectively. The use of distillation learning significantly improved the performance of the CT-based knee osteoarthritis classification method using the CNN approach, yielding an AUC score of 0.767 (95% CI, 0.681-0.853) instead of 0.658 (95% CI, 0.574-0.742) (p<.001). Conclusions: The proposed SRRD method showed high reliability and validity in MR-CT registration, regression, and knee osteoarthritis classification, indicating the feasibility of subchondral bone microstructural analysis based on CT images.


TencentPretrain: A Scalable and Flexible Toolkit for Pre-training Models of Different Modalities

arXiv.org Artificial Intelligence

Recently, the success of pre-training in text domain has been fully extended to vision, audio, and cross-modal scenarios. The proposed pre-training models of different modalities are showing a rising trend of homogeneity in their model structures, which brings the opportunity to implement different pre-training models within a uniform framework. In this paper, we present TencentPretrain, a toolkit supporting pre-training models of different modalities. The core feature of TencentPretrain is the modular design. The toolkit uniformly divides pre-training models into 5 components: embedding, encoder, target embedding, decoder, and target. As almost all of common modules are provided in each component, users can choose the desired modules from different components to build a complete pre-training model. The modular design enables users to efficiently reproduce existing pre-training models or build brand-new one. We test the toolkit on text, vision, and audio benchmarks and show that it can match the performance of the original implementations.


A Survey on Explainable Anomaly Detection

arXiv.org Artificial Intelligence

In the past two decades, most research on anomaly detection has focused on improving the accuracy of the detection, while largely ignoring the explainability of the corresponding methods and thus leaving the explanation of outcomes to practitioners. As anomaly detection algorithms are increasingly used in safety-critical domains, providing explanations for the high-stakes decisions made in those domains has become an ethical and regulatory requirement. Therefore, this work provides a comprehensive and structured survey on state-of-the-art explainable anomaly detection techniques. We propose a taxonomy based on the main aspects that characterize each explainable anomaly detection technique, aiming to help practitioners and researchers find the explainable anomaly detection method that best suits their needs.


Contrastive Decoding: Open-ended Text Generation as Optimization

arXiv.org Artificial Intelligence

Given a language model (LM), maximum probability is a poor decoding objective for open-ended generation, because it produces short and repetitive text. On the other hand, sampling can often produce incoherent text that drifts from the original topics. We propose contrastive decoding (CD), a reliable decoding approach that optimizes a contrastive objective subject to a plausibility constraint. The contrastive objective returns the difference between the likelihood under a large LM (called the expert, e.g. OPT-13B) and a small LM (called the amateur, e.g. OPT-125M), and the constraint ensures that the outputs are plausible. CD is inspired by the fact that the failures of larger LMs (e.g., repetition, incoherence) are even more prevalent in smaller LMs, and that this difference signals which texts should be preferred. CD requires zero additional training, and produces higher quality text than decoding from the larger LM alone. It also works across model scales (OPT-13B and GPT2-1.5B) and significantly outperforms four strong decoding algorithms (e.g., nucleus, top-k) in automatic and human evaluations across wikipedia, news and story domains.


Multimedia Generative Script Learning for Task Planning

arXiv.org Artificial Intelligence

Goal-oriented generative script learning aims to generate subsequent steps to reach a particular goal, which is an essential task to assist robots or humans in performing stereotypical activities. An important aspect of this process is the ability to capture historical states visually, which provides detailed information that is not covered by text and will guide subsequent steps. Therefore, we propose a new task, Multimedia Generative Script Learning, to generate subsequent steps by tracking historical states in both text and vision modalities, as well as presenting the first benchmark containing 5,652 tasks and 79,089 multimedia steps. This task is challenging in three aspects: the multimedia challenge of capturing the visual states in images, the induction challenge of performing unseen tasks, and the diversity challenge of covering different information in individual steps. We propose to encode visual state changes through a selective multimedia encoder to address the multimedia challenge, transfer knowledge from previously observed tasks using a retrieval-augmented decoder to overcome the induction challenge, and further present distinct information at each step by optimizing a diversity-oriented contrastive learning objective. We define metrics to evaluate both generation and inductive quality. Experiment results demonstrate that our approach significantly outperforms strong baselines.


Detecting LLM-Generated Text in Computing Education: A Comparative Study for ChatGPT Cases

arXiv.org Artificial Intelligence

Due to the recent improvements and wide availability of Large Language Models (LLMs), they have posed a serious threat to academic integrity in education. Modern LLM-generated text detectors attempt to combat the problem by offering educators with services to assess whether some text is LLM-generated. In this work, we have collected 124 submissions from computer science students before the creation of ChatGPT. We then generated 40 ChatGPT submissions. We used this data to evaluate eight publicly-available LLM-generated text detectors through the measures of accuracy, false positives, and resilience. The purpose of this work is to inform the community of what LLM-generated text detectors work and which do not, but also to provide insights for educators to better maintain academic integrity in their courses. Our results find that CopyLeaks is the most accurate LLM-generated text detector, GPTKit is the best LLM-generated text detector to reduce false positives, and GLTR is the most resilient LLM-generated text detector. We also express concerns over 52 false positives (of 114 human written submissions) generated by GPTZero. Finally, we note that all LLM-generated text detectors are less accurate with code, other languages (aside from English), and after the use of paraphrasing tools (like QuillBot). Modern detectors are still in need of improvements so that they can offer a full-proof solution to help maintain academic integrity. Further, their usability can be improved by facilitating a smooth API integration, providing clear documentation of their features and the understandability of their model(s), and supporting more commonly used languages.


Hate Speech Detection via Dual Contrastive Learning

arXiv.org Artificial Intelligence

The fast spread of hate speech on social media impacts the Internet environment and our society by increasing prejudice and hurting people. Detecting hate speech has aroused broad attention in the field of natural language processing. Although hate speech detection has been addressed in recent work, this task still faces two inherent unsolved challenges. The first challenge lies in the complex semantic information conveyed in hate speech, particularly the interference of insulting words in hate speech detection. The second challenge is the imbalanced distribution of hate speech and non-hate speech, which may significantly deteriorate the performance of models. To tackle these challenges, we propose a novel dual contrastive learning (DCL) framework for hate speech detection. Our framework jointly optimizes the self-supervised and the supervised contrastive learning loss for capturing span-level information beyond the token-level emotional semantics used in existing models, particularly detecting speech containing abusive and insulting words. Moreover, we integrate the focal loss into the dual contrastive learning framework to alleviate the problem of data imbalance. We conduct experiments on two publicly available English datasets, and experimental results show that the proposed model outperforms the state-of-the-art models and precisely detects hate speeches.


Some Preliminary Steps Towards Metaverse Logic

arXiv.org Artificial Intelligence

Assuming that the term 'metaverse' could be understood as a computer-based implementation of multiverse applications, we started to look in the present work for a logic that would be powerful enough to handle the situations arising both in the real and in the fictional underlying application domains. Realizing that first-order logic fails to account for the unstable behavior of even the most simpleminded information system domains, we resorted to non-conventional extensions, in an attempt to sketch a minimal composite logic strategy. The discussion was kept at a rather informal level, always trying to convey the intuition behind the theoretical notions in natural language terms, and appealing to an AI agent, namely ChatGPT, in the hope that algorithmic and common-sense approaches can be usefully combined.


Compact Twice Fusion Network for Edge Detection

arXiv.org Artificial Intelligence

The significance of multi-scale features has been gradually recognized by the edge detection community. However, the fusion of multi-scale features increases the complexity of the model, which is not friendly to practical application. In this work, we propose a Compact Twice Fusion Network (CTFN) to fully integrate multi-scale features while maintaining the compactness of the model. CTFN includes two lightweight multi-scale feature fusion modules: a Semantic Enhancement Module (SEM) that can utilize the semantic information contained in coarse-scale features to guide the learning of fine-scale features, and a Pseudo Pixel-level Weighting (PPW) module that aggregate the complementary merits of multi-scale features by assigning weights to all features. Notwithstanding all this, the interference of texture noise makes the correct classification of some pixels still a challenge. For these hard samples, we propose a novel loss function, coined Dynamic Focal Loss, which reshapes the standard cross-entropy loss and dynamically adjusts the weights to correct the distribution of hard samples. We evaluate our method on three datasets, i.e., BSDS500, NYUDv2, and BIPEDv2. Compared with state-of-the-art methods, CTFN achieves competitive accuracy with less parameters and computational cost. Apart from the backbone, CTFN requires only 0.1M additional parameters, which reduces its computation cost to just 60% of other state-of-the-art methods. The codes are available at https://github.com/Li-yachuan/CTFN-pytorch-master.