4 results
Search Results
2. Insider employee-led cyber fraud (IECF) in Indian banks: from identification to sustainable mitigation planning.
- Author
-
Roy, Neha Chhabra and Prabhakaran, Sreeleakha
- Subjects
- *
BANKING laws , *FRAUD prevention , *CORRUPTION , *ORGANIZATIONAL behavior , *RISK assessment , *DATA security , *RANDOM forest algorithms , *COMPUTERS , *FOCUS groups , *DATA security failures , *INTERVIEWING , *DEBT , *QUESTIONNAIRES , *ARTIFICIAL intelligence , *LOGISTIC regression analysis , *IDENTITY theft , *SECURITY systems , *FINANCIAL stress , *RESEARCH methodology , *CONCEPTUAL structures , *JOB stress , *ARTIFICIAL neural networks , *MACHINE learning , *ALGORITHMS - Abstract
This paper explores the different insider employee-led cyber frauds (IECF) based on the recent large-scale fraud events of prominent Indian banking institutions. Examining the different types of fraud and appropriate control measures will protect the banking industry from fraudsters. In this study, we identify and classify Cyber Fraud (CF), map the severity of the fraud on a scale of priority, test the mitigation effectiveness, and propose optimal mitigation measures. The identification and classification of CF losses were based on a literature review and focus group discussions with risk and vigilance officers and cyber cell experts. The CF was analyzed using secondary data. We predicted and prioritized CF based on machine learning-derived Random Forest (RF). An efficient fraud mitigation model was developed based on an offender-victim-centric approach. Mitigation is advised both before and after fraud occurs. Through the findings of this research, banks and fraud investigators can prevent CF by detecting it quickly and controlling it on time. This study proposes a structured, sustainable CF mitigation plan that protects banks, employees, regulators, customers, and the economy, thus saving time, resources, and money. Further, these mitigation measures will improve the reputation of the Indian banking industry and ensure its survival. [ABSTRACT FROM AUTHOR]
- Published
- 2024
- Full Text
- View/download PDF
3. A video-based real-time adaptive vehicle-counting system for urban roads.
- Author
-
Liu, Fei, Zeng, Zhiyuan, and Jiang, Rong
- Subjects
- *
TRAFFIC flow , *CITY traffic , *ROADS , *COMPUTER vision , *TRAFFIC congestion ,DEVELOPING countries - Abstract
In developing nations, many expanding cities are facing challenges that result from the overwhelming numbers of people and vehicles. Collecting real-time, reliable and precise traffic flow information is crucial for urban traffic management. The main purpose of this paper is to develop an adaptive model that can assess the real-time vehicle counts on urban roads using computer vision technologies. This paper proposes an automatic real-time background update algorithm for vehicle detection and an adaptive pattern for vehicle counting based on the virtual loop and detection line methods. In addition, a new robust detection method is introduced to monitor the real-time traffic congestion state of road section. A prototype system has been developed and installed on an urban road for testing. The results show that the system is robust, with a real-time counting accuracy exceeding 99% in most field scenarios. [ABSTRACT FROM AUTHOR]
- Published
- 2017
- Full Text
- View/download PDF
4. Machine Learning in Medicine.
- Author
-
Deo, Rahul C.
- Subjects
- *
MACHINE learning , *DIGITAL resources in medicine , *ARTIFICIAL intelligence , *COMPUTERS in medicine , *PROGNOSIS , *DATA analysis , *LITERATURE reviews , *ALGORITHMS , *LEARNING strategies , *MEDICINE - Abstract
Spurred by advances in processing power, memory, storage, and an unprecedented wealth of data, computers are being asked to tackle increasingly complex learning tasks, often with astonishing success. Computers have now mastered a popular variant of poker, learned the laws of physics from experimental data, and become experts in video games - tasks that would have been deemed impossible not too long ago. In parallel, the number of companies centered on applying complex data analysis to varying industries has exploded, and it is thus unsurprising that some analytic companies are turning attention to problems in health care. The purpose of this review is to explore what problems in medicine might benefit from such learning approaches and use examples from the literature to introduce basic concepts in machine learning. It is important to note that seemingly large enough medical data sets and adequate learning algorithms have been available for many decades, and yet, although there are thousands of papers applying machine learning algorithms to medical data, very few have contributed meaningfully to clinical care. This lack of impact stands in stark contrast to the enormous relevance of machine learning to many other industries. Thus, part of my effort will be to identify what obstacles there may be to changing the practice of medicine through statistical learning approaches, and discuss how these might be overcome. [ABSTRACT FROM AUTHOR]
- Published
- 2015
- Full Text
- View/download PDF
Discovery Service for Jio Institute Digital Library
For full access to our library's resources, please sign in.