Leveraging Machine Learning and Artificial Intelligence for Fraud Prevention

Next Generation Artificial Intelligence and Machine Learning

Machine learning - an artificial intelligence approach

Imagine that you get such certain awesome experience and knowledge by only reading a book. How can? It seems to be greater when a book can be the best thing to discover. Books now will appear in printed and soft file collection. One of them is this book machine learning an artificial intelligence approach. It is so usual with the printed books. However, many people sometimes have no space to br...

Machine Lifelong Learning: Challenges and Benefits for Artificial General Intelligence

We propose that it is appropriate to more seriously consider the nature of systems that are capable of learning over a lifetime. There are three reasons for taking this position. First, there exists a body of related work for this research under names such as constructive induction, continual learning, sequential task learning and most recently learning with deep architectures. Second, the comp...

Bypass Fraud Detection: Artificial Intelligence Approach

Telecom companies are severely damaged by bypass fraud (SIMboxing). However, There is a shortage of published research to tackle this problem. The traditional method of Test Call Generators (TCG) is easily overcome by fraudsters and the need for more sophisticated ways is inevitable. In this work, we are developing intelligent algorithms that mine a huge amount of mobile operator’s data and det...

A hybrid model based on machine learning and genetic algorithm for detecting fraud in financial statements

Financial statement fraud has increasingly become a serious problem for business, government, and investors. In fact, this threatens the reliability of capital markets, corporate heads, and even the audit profession. Auditors in particular face their apparent inability to detect large-scale fraud, and there are various ways to identify this problem. In order to identify this problem, the majori...