Distributed Monitoring for Data Distribution Shifts in Edge-ML Fraud Detection

Fuente: arXiv
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Autori principali: Karayanni, Nader, Shahla, Robert J., Hsiao, Chieh-Lien
Natura: Preprint
Pubblicazione: 2024
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author Karayanni, Nader
Shahla, Robert J.
Hsiao, Chieh-Lien
author_facet Karayanni, Nader
Shahla, Robert J.
Hsiao, Chieh-Lien
contents The digital era has seen a marked increase in financial fraud. edge ML emerged as a promising solution for smartphone payment services fraud detection, enabling the deployment of ML models directly on edge devices. This approach enables a more personalized real-time fraud detection. However, a significant gap in current research is the lack of a robust system for monitoring data distribution shifts in these distributed edge ML applications. Our work bridges this gap by introducing a novel open-source framework designed for continuous monitoring of data distribution shifts on a network of edge devices. Our system includes an innovative calculation of the Kolmogorov-Smirnov (KS) test over a distributed network of edge devices, enabling efficient and accurate monitoring of users behavior shifts. We comprehensively evaluate the proposed framework employing both real-world and synthetic financial transaction datasets and demonstrate the framework's effectiveness.
format Preprint
id arxiv_https___arxiv_org_abs_2401_05219
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Distributed Monitoring for Data Distribution Shifts in Edge-ML Fraud Detection
Karayanni, Nader
Shahla, Robert J.
Hsiao, Chieh-Lien
Computational Engineering, Finance, and Science
Artificial Intelligence
The digital era has seen a marked increase in financial fraud. edge ML emerged as a promising solution for smartphone payment services fraud detection, enabling the deployment of ML models directly on edge devices. This approach enables a more personalized real-time fraud detection. However, a significant gap in current research is the lack of a robust system for monitoring data distribution shifts in these distributed edge ML applications. Our work bridges this gap by introducing a novel open-source framework designed for continuous monitoring of data distribution shifts on a network of edge devices. Our system includes an innovative calculation of the Kolmogorov-Smirnov (KS) test over a distributed network of edge devices, enabling efficient and accurate monitoring of users behavior shifts. We comprehensively evaluate the proposed framework employing both real-world and synthetic financial transaction datasets and demonstrate the framework's effectiveness.
title Distributed Monitoring for Data Distribution Shifts in Edge-ML Fraud Detection
topic Computational Engineering, Finance, and Science
Artificial Intelligence
url https://arxiv.org/abs/2401.05219