activity
20162023
most citedAnti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics

111 citations · 331 across the 27 of their papers we have counts for

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Showing 2020Show all

5 papers · 1 filter

q-fin.GN2020

Supervised Machine Learning Techniques: An Overview with Applications to Banking

Linwei Hu, Jie Chen, Joel Vaughan +4

This article provides an overview of Supervised Machine Learning (SML) with a focus on applications to banking. The SML techniques covered include Bagging (Random Forest or RF), Bo…

stat.ML2020★ 5 cited

Surrogate Locally-Interpretable Models with Supervised Machine Learning Algorithms

Linwei Hu, Jie Chen, Vijayan N. Nair +1

Supervised Machine Learning (SML) algorithms, such as Gradient Boosting, Random Forest, and Neural Networks, have become popular in recent years due to their superior predictive pe…

stat.ML2020

Adaptive Explainable Neural Networks (AxNNs)

Jie Chen, Joel Vaughan, Vijayan N. Nair +1

While machine learning techniques have been successfully applied in several fields, the black-box nature of the models presents challenges for interpreting and explaining the resul…

cs.LG2020★ 2 cited

Graph Universal Adversarial Attacks: A Few Bad Actors Ruin Graph Learning Models

Xiao Zang, Yi Xie, Jie Chen +1

Deep neural networks, while generalize well, are known to be sensitive to small adversarial perturbations. This phenomenon poses severe security threat and calls for in-depth inves…

cs.CL2020★ 1 cited

Embedding Compression with Isotropic Iterative Quantization

Siyu Liao, Jie Chen, Yanzhi Wang +2

Continuous representation of words is a standard component in deep learning-based NLP models. However, representing a large vocabulary requires significant memory, which can cause…