Differentiable Inductive Logic Programming for Fraud Detection

Fuente: arXiv
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Main Authors: Wolfson, Boris, Acar, Erman
Format: Preprint
Published: 2024
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author Wolfson, Boris
Acar, Erman
author_facet Wolfson, Boris
Acar, Erman
contents Current trends in Machine Learning prefer explainability even when it comes at the cost of performance. Therefore, explainable AI methods are particularly important in the field of Fraud Detection. This work investigates the applicability of Differentiable Inductive Logic Programming (DILP) as an explainable AI approach to Fraud Detection. Although the scalability of DILP is a well-known issue, we show that with some data curation such as cleaning and adjusting the tabular and numerical data to the expected format of background facts statements, it becomes much more applicable. While in processing it does not provide any significant advantage on rather more traditional methods such as Decision Trees, or more recent ones like Deep Symbolic Classification, it still gives comparable results. We showcase its limitations and points to improve, as well as potential use cases where it can be much more useful compared to traditional methods, such as recursive rule learning.
format Preprint
id arxiv_https___arxiv_org_abs_2410_21928
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Differentiable Inductive Logic Programming for Fraud Detection
Wolfson, Boris
Acar, Erman
Risk Management
Artificial Intelligence
Machine Learning
Current trends in Machine Learning prefer explainability even when it comes at the cost of performance. Therefore, explainable AI methods are particularly important in the field of Fraud Detection. This work investigates the applicability of Differentiable Inductive Logic Programming (DILP) as an explainable AI approach to Fraud Detection. Although the scalability of DILP is a well-known issue, we show that with some data curation such as cleaning and adjusting the tabular and numerical data to the expected format of background facts statements, it becomes much more applicable. While in processing it does not provide any significant advantage on rather more traditional methods such as Decision Trees, or more recent ones like Deep Symbolic Classification, it still gives comparable results. We showcase its limitations and points to improve, as well as potential use cases where it can be much more useful compared to traditional methods, such as recursive rule learning.
title Differentiable Inductive Logic Programming for Fraud Detection
topic Risk Management
Artificial Intelligence
Machine Learning
url https://arxiv.org/abs/2410.21928