4 citations · 10 across the 4 of their papers we have counts for
6 papers
On the Current and Emerging Challenges of Developing Fair and Ethical AI Solutions in Financial Services
Eren Kurshan, Jiahao Chen, Victor Storchan +1
Artificial intelligence (AI) continues to find more numerous and more critical applications in the financial services industry, giving rise to fair and ethical AI as an industry-wi…
Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook
E. Kurshan, H. Shen
The rise of digital payments has caused consequential changes in the financial crime landscape. As a result, traditional fraud detection approaches such as rule-based systems have…
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…
Label Augmentation via Time-based Knowledge Distillation for Financial Anomaly Detection
Hongda Shen, Eren Kursun
Detecting anomalies has become increasingly critical to the financial service industry. Anomalous events are often indicative of illegal activities such as fraud, identity theft, n…
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…