14 citations · 43 across the 13 of their papers we have counts for
6 papers · 1 filter
AI versus AI in Financial Crimes and Detection: GenAI Crime Waves to Co-Evolutionary AI
Eren Kurshan, Dhagash Mehta, Bayan Bruss +1
Adoption of AI by criminal entities across traditional and emerging financial crime paradigms has been a disturbing recent trend. Particularly concerning is the proliferation of ge…
Temporal Knowledge Distillation for Time-Sensitive Financial Services Applications
Hongda Shen, Eren Kurshan
Detecting anomalies has become an increasingly critical function in the financial service industry. Anomaly detection is frequently used in key compliance and risk functions such a…
Beyond Fairness Metrics: Roadblocks and Challenges for Ethical AI in Practice
Jiahao Chen, Victor Storchan, Eren Kurshan
We review practical challenges in building and deploying ethical AI at the scale of contemporary industrial and societal uses. Apart from the purely technical concerns that are the…
Financial Crime & Fraud Detection Using Graph Computing: Application Considerations & Outlook
E. Kurshan, H. Shen, H. Yu
In recent years, the unprecedented growth in digital payments fueled consequential changes in fraud and financial crimes. In this new landscape, traditional fraud detection approac…
Deep Q-Network-based Adaptive Alert Threshold Selection Policy for Payment Fraud Systems in Retail Banking
Hongda Shen, Eren Kurshan
Machine learning models have widely been used in fraud detection systems. Most of the research and development efforts have been concentrated on improving the performance of the fr…
Towards Self-Regulating AI: Challenges and Opportunities of AI Model Governance in Financial Services
Eren Kurshan, Hongda Shen, Jiahao Chen
AI systems have found a wide range of application areas in financial services. Their involvement in broader and increasingly critical decisions has escalated the need for complianc…