Downstream Task-Oriented Generative Model Selections on Synthetic Data Training for Fraud Detection Models

Fuente: arXiv
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Autori principali: Cheng, Yinan, Wang, Chi-Hua, Potluru, Vamsi K., Balch, Tucker, Cheng, Guang
Natura: Preprint
Pubblicazione: 2024
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author Cheng, Yinan
Wang, Chi-Hua
Potluru, Vamsi K.
Balch, Tucker
Cheng, Guang
author_facet Cheng, Yinan
Wang, Chi-Hua
Potluru, Vamsi K.
Balch, Tucker
Cheng, Guang
contents Devising procedures for downstream task-oriented generative model selections is an unresolved problem of practical importance. Existing studies focused on the utility of a single family of generative models. They provided limited insights on how synthetic data practitioners select the best family generative models for synthetic training tasks given a specific combination of machine learning model class and performance metric. In this paper, we approach the downstream task-oriented generative model selections problem in the case of training fraud detection models and investigate the best practice given different combinations of model interpretability and model performance constraints. Our investigation supports that, while both Neural Network(NN)-based and Bayesian Network(BN)-based generative models are both good to complete synthetic training task under loose model interpretability constrain, the BN-based generative models is better than NN-based when synthetic training fraud detection model under strict model interpretability constrain. Our results provides practical guidance for machine learning practitioner who is interested in replacing their training dataset from real to synthetic, and shed lights on more general downstream task-oriented generative model selection problems.
format Preprint
id arxiv_https___arxiv_org_abs_2401_00974
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Downstream Task-Oriented Generative Model Selections on Synthetic Data Training for Fraud Detection Models
Cheng, Yinan
Wang, Chi-Hua
Potluru, Vamsi K.
Balch, Tucker
Cheng, Guang
Machine Learning
Artificial Intelligence
Devising procedures for downstream task-oriented generative model selections is an unresolved problem of practical importance. Existing studies focused on the utility of a single family of generative models. They provided limited insights on how synthetic data practitioners select the best family generative models for synthetic training tasks given a specific combination of machine learning model class and performance metric. In this paper, we approach the downstream task-oriented generative model selections problem in the case of training fraud detection models and investigate the best practice given different combinations of model interpretability and model performance constraints. Our investigation supports that, while both Neural Network(NN)-based and Bayesian Network(BN)-based generative models are both good to complete synthetic training task under loose model interpretability constrain, the BN-based generative models is better than NN-based when synthetic training fraud detection model under strict model interpretability constrain. Our results provides practical guidance for machine learning practitioner who is interested in replacing their training dataset from real to synthetic, and shed lights on more general downstream task-oriented generative model selection problems.
title Downstream Task-Oriented Generative Model Selections on Synthetic Data Training for Fraud Detection Models
topic Machine Learning
Artificial Intelligence
url https://arxiv.org/abs/2401.00974