14 citations · 43 across the 13 of their papers we have counts for
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cs.LG2020★ 14 cited
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…
cs.LG2020★ 6 cited
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…