scholarly journals Detección de fraude financiero mediante redes neuronales de clasificación en un caso real español

2020 ◽  
Vol 34 (3) ◽  
pp. 683
Author(s):  
Elena Badal-Valero ◽  
Belén García-Cárceles
Keyword(s):  
Neural Networks ◽  
Pattern Recognition ◽  
Police Department ◽  
Training Data ◽  
Classification Model ◽  
Statistical Tools ◽  
Predictive Capacity ◽  
Data Set ◽  
Account Information ◽  
Research Resources

This paper explores the possibilities offered by statistical tools based on artificial neural networks for pattern recognition in expert work for money-laundering detection. The data is provided by the Spanish Police Department and comes from a case in which is actually working at. Account information is provided, where some accounting entries are identified as fraud. Hence it is possible to use this information to train a classification model. In this analysis, after briefly describing methodology used and fitting strategy, it is presented a model with a promising predictive capacity, even with strongly unbalanced training data set. After applying balancing technique to  the training data (SMOTE) the result is remarkably improved which would indicate the viability of those models as tool for police experts planification, providing a way to reduce the use of expensive research resources.

Simple Convolutional-Based Models: Are They Learning the Task or the Data?

2021 ◽  
pp. 1-17
Author(s):  
Luis Sa-Couto ◽  
Andreas Wichert
Keyword(s):  
Neural Networks ◽  
Pattern Recognition ◽  
Training Data ◽  
Model Complexity ◽  
Data Sets ◽  
Simple Task ◽  
Data Set ◽  
Knowing That ◽  
Handwritten Digit ◽  
End To End

Abstract Convolutional neural networks (CNNs) evolved from Fukushima's neocognitron model, which is based on the ideas of Hubel and Wiesel about the early stages of the visual cortex. Unlike other branches of neocognitron-based models, the typical CNN is based on end-to-end supervised learning by backpropagation and removes the focus from built-in invariance mechanisms, using pooling not as a way to tolerate small shifts but as a regularization tool that decreases model complexity. These properties of end-to-end supervision and flexibility of structure allow the typical CNN to become highly tuned to the training data, leading to extremely high accuracies on typical visual pattern recognition data sets. However, in this work, we hypothesize that there is a flip side to this capability, a hidden overfitting. More concretely, a supervised, backpropagation based CNN will outperform a neocognitron/map transformation cascade (MTCCXC) when trained and tested inside the same data set. Yet if we take both models trained and test them on the same task but on another data set (without retraining), the overfitting appears. Other neocognitron descendants like the What-Where model go in a different direction. In these models, learning remains unsupervised, but more structure is added to capture invariance to typical changes. Knowing that, we further hypothesize that if we repeat the same experiments with this model, the lack of supervision may make it worse than the typical CNN inside the same data set, but the added structure will make it generalize even better to another one. To put our hypothesis to the test, we choose the simple task of handwritten digit classification and take two well-known data sets of it: MNIST and ETL-1. To try to make the two data sets as similar as possible, we experiment with several types of preprocessing. However, regardless of the type in question, the results align exactly with expectation.

scholarly journals Localization of Scattering Objects Using Neural Networks

Sensors ◽  
2020 ◽  
Vol 21 (1) ◽  
pp. 11
Author(s):  
Domonkos Haffner ◽  
Ferenc Izsák
Keyword(s):  
Neural Networks ◽  
Plane Waves ◽  
Measurement Data ◽  
Scattered Wave ◽  
Training Data ◽  
Data Set ◽  
Main Compound ◽  
Incident Plane ◽  
The Neural Networks ◽  
Simulation Package

The localization of multiple scattering objects is performed while using scattered waves. An up-to-date approach: neural networks are used to estimate the corresponding locations. In the scattering phenomenon under investigation, we assume known incident plane waves, fully reflecting balls with known diameters and measurement data of the scattered wave on one fixed segment. The training data are constructed while using the simulation package μ-diff in Matlab. The structure of the neural networks, which are widely used for similar purposes, is further developed. A complex locally connected layer is the main compound of the proposed setup. With this and an appropriate preprocessing of the training data set, the number of parameters can be kept at a relatively low level. As a result, using a relatively large training data set, the unknown locations of the objects can be estimated effectively.

scholarly journals Opportunities and Constraints in Applying Artificial Neural Networks (ANNs) in Food Authentication. Honey—A Case Study

2021 ◽  
Vol 11 (15) ◽  
pp. 6723
Author(s):  
Ariana Raluca Hategan ◽  
Romulus Puscas ◽  
Gabriela Cristea ◽  
Adriana Dehelean ◽  
Francois Guyon ◽  
...  
Keyword(s):  
Neural Networks ◽  
Artificial Neural Networks ◽  
Training Sample ◽  
Training Data ◽  
Elemental Content ◽  
Neural Structure ◽  
Food Authentication ◽  
Data Set ◽  
Artificial Neural

The present work aims to test the potential of the application of Artificial Neural Networks (ANNs) for food authentication. For this purpose, honey was chosen as the working matrix. The samples were originated from two countries: Romania (50) and France (53), having as floral origins: acacia, linden, honeydew, colza, galium verum, coriander, sunflower, thyme, raspberry, lavender and chestnut. The ANNs were built on the isotope and elemental content of the investigated honey samples. This approach conducted to the development of a prediction model for geographical recognition with an accuracy of 96%. Alongside this work, distinct models were developed and tested, with the aim of identifying the most suitable configurations for this application. In this regard, improvements have been continuously performed; the most important of them consisted in overcoming the unwanted phenomenon of over-fitting, observed for the training data set. This was achieved by identifying appropriate values for the number of iterations over the training data and for the size and number of the hidden layers and by introducing of a dropout layer in the configuration of the neural structure. As a conclusion, ANNs can be successfully applied in food authenticity control, but with a degree of caution with respect to the “over optimization” of the correct classification percentage for the training sample set, which can lead to an over-fitted model.

MONITORING AND CLASSIFYING THE STATE OF HARD DISKS USING RECURRENT NEURAL NETWORKS

2021 ◽  
pp. 36-43
Author(s):  
L. A. Demidova ◽  
A. V. Filatov
Keyword(s):  
Neural Networks ◽  
Recurrent Neural Networks ◽  
Experimental Studies ◽  
Machine Learning Algorithms ◽  
Classification Model ◽  
Dense Layer ◽  
Hard Disks ◽  
Destructive Testing ◽  
Data Set ◽  
State Classification

The article considers an approach to solving the problem of monitoring and classifying the states of hard disks, which is solved on a regular basis, within the framework of the concept of non-destructive testing. It is proposed to solve this problem by developing a classification model using machine learning algorithms, in particular, using recurrent neural networks with Simple RNN, LSTM and GRU architectures. To develop a classification model, a data set based on the values of SMART sensors installed on hard disks it used. It represents a group of multidimensional time series. At the same time, the structure of the classification model contains two layers of a neural network with one of the recurrent architectures, as well as a Dropout layer and a Dense layer. The results of experimental studies confirming the advantages of LSTM and GRU architectures as part of hard disk state classification models are presented.

The Basic Control Chart Pattern Recognition Neural Network

2014 ◽  
Vol 998-999 ◽  
pp. 1042-1045
Author(s):  
Xu An Qiao ◽  
Jing Liu
Keyword(s):  
Neural Network ◽  
Pattern Recognition ◽  
Network Performance ◽  
Training Data ◽  
Data Set ◽  
Control Diagram ◽  
Recognition Success ◽  
Control Chart Pattern ◽  
Very High ◽  
Performance Pattern

The pattern recognition process control diagram, this paper puts forward a new method of training neural network. It only needs a small training data set can complete this work. This method is also compatible with the training algorithm, and get a better network performance. Pattern recognition success rate is very high in the larger parameter range, but also has some comparability.

scholarly journals Automatic Gully Detection: Neural Networks and Computer Vision

2020 ◽  
Vol 12 (11) ◽  
pp. 1743
Author(s):  
Artur M. Gafurov ◽  
Oleg P. Yermolayev
Keyword(s):  
Neural Network ◽  
Neural Networks ◽  
Convolutional Neural Networks ◽  
Large Scale ◽  
Satellite Images ◽  
Gully Erosion ◽  
Training Data ◽  
Russian Plain ◽  
Data Set ◽  
High Resolution Satellite Images

Transition from manual (visual) interpretation to fully automated gully detection is an important task for quantitative assessment of modern gully erosion, especially when it comes to large mapping areas. Existing approaches to semi-automated gully detection are based on either object-oriented selection based on multispectral images or gully selection based on a probabilistic model obtained using digital elevation models (DEMs). These approaches cannot be used for the assessment of gully erosion on the territory of the European part of Russia most affected by gully erosion due to the lack of national large-scale DEM and limited resolution of open source multispectral satellite images. An approach based on the use of convolutional neural networks for automated gully detection on the RGB-synthesis of ultra-high resolution satellite images publicly available for the test region of the east of the Russian Plain with intensive basin erosion has been proposed and developed. The Keras library and U-Net architecture of convolutional neural networks were used for training. Preliminary results of application of the trained gully erosion convolutional neural network (GECNN) allow asserting that the algorithm performs well in detecting active gullies, well differentiates gullies from other linear forms of slope erosion — rills and balkas, but so far has errors in detecting complex gully systems. Also, GECNN does not identify a gully in 10% of cases and in another 10% of cases it identifies not a gully. To solve these problems, it is necessary to additionally train the neural network on the enlarged training data set.

ELECTROCARDIOGRAM ARRHYTHMIA PATTERN RECOGNITION BASED ON AN IMPROVED WAVELET NEURAL NETWORK

2013 ◽  
Vol 13 (01) ◽  
pp. 1350018 ◽  
Author(s):  
GUANGYING YANG
Keyword(s):  
Neural Network ◽  
Neural Networks ◽  
Pattern Recognition ◽  
Wavelet Neural Network ◽  
The Body ◽  
Support Vector ◽  
Ventricular Premature Beat ◽  
Ecg Signal ◽  
Data Set ◽  
Bundle Branch Block

Electrocardiography (ECG) is a transthoracic interpretation of the electrical activity of the heart over a period of time, as detected by electrodes attached to the outer surface of the skin and recorded by a device external to the body. ECG signal classification is very important for the clinical detection of arrhythmia. This paper presents an application of an improved wavelet neural network structure to the classification of the ECG beats, because of the high precision and fast learning rate. Feature extraction method in this paper is wavelet transform. Our experimental data set is taken from the MIT-BIH arrhythmia database. The correct detection rate of QRS wave is 95% by testing the data of MIT-BIH database. The proposed methods are applied to a large number of ECG signals consisting of 600 training samples and 120 test samples from the MIT-BIH database. The samples equally represent six different ECG signal types, including normal beat, atrial premature beat, ventricular premature beat, left bundle branch block, right bundle branch block and paced beat. In comparison with pattern recognition methods of BP neural networks, RBF neural networks and Support Vector Machines (SVM), the results in this experiment prove that the wavelet neural network method has a better recognition rate when classifying electrocardiogram signals. The experimental results prove that supposed method in this paper is effective for arrhythmia pattern recognition field.

Artificial neural networks in diagnosis of thyroid function from in vitro laboratory tests

1993 ◽  
Vol 39 (11) ◽  
pp. 2248-2253 ◽  
Author(s):  
P K Sharpe ◽  
H E Solberg ◽  
K Rootwelt ◽  
M Yearworth
Keyword(s):  
Neural Networks ◽  
Artificial Neural Networks ◽  
Thyroid Function ◽  
Laboratory Tests ◽  
Extreme Values ◽  
Real Life ◽  
Training Data ◽  
Data Set ◽  
Artificial Neural

Abstract We studied the potential benefit of using artificial neural networks (ANNs) for the diagnosis of thyroid function. We examined two types of ANN architecture and assessed their robustness in the face of diagnostic noise. The thyroid function data we used had previously been studied by multivariate statistical methods and a variety of pattern-recognition techniques. The total data set comprised 392 cases that had been classified according to both thyroid function and 19 clinical categories. All cases had a complete set of results of six laboratory tests (total thyroxine, free thyroxine, triiodothyronine, triiodothyronine uptake test, thyrotropin, and thyroxine-binding globulin). This data set was divided into subsets used for training the networks and for testing their performance; the test subsets contained various proportions of cases with diagnostic noise to mimic real-life diagnostic situations. The networks studied were a multilayer perceptron trained by back-propagation, and a learning vector quantization network. The training data subsets were selected according to two strategies: either training data based on cases with extreme values for the laboratory tests with randomly selected nonextreme cases added, or training cases from very pure functional groups. Both network architectures were efficient irrespective of the type of training data. The correct allocation of cases in test data subsets was 96.4-99.7% when extreme values were used for training and 92.7-98.8% when only pure cases were used.

Neural-Network-Based System for Novel Fault Detection in Rotating Machinery

2004 ◽  
Vol 10 (8) ◽  
pp. 1137-1150 ◽  
Author(s):  
V. Crupi ◽  
E. Guglielmino ◽  
G. Milazzo
Keyword(s):  
Neural Networks ◽  
Health Monitoring ◽  
Rotating Machinery ◽  
Training Data ◽  
Training Set ◽  
Data Set ◽  
The Past ◽  
Machine Health Monitoring ◽  
Machine Health ◽  
Vibration Signatures

The purpose of this research is the realization of a method for machine health monitoring. The rotating machinery of the Refinery of Milazzo (Italy) was analyzed. A new procedure, incorporating neural networks, was designed and realized to evaluate the vibration signatures and recognize the fault presence. Neural networks have replaced the traditional expert systems, used in the past for the fault diagnosis, because they are a dynamic system and thus adaptable to continuously variable data. The disadvantage of common neural networks is that they need to be trained by real examples of different fault typologies. The innovative aspect of the new procedure is that it allows us to diagnose faults, which are not considered in the training set. This ability was demonstrated by our analysis; the net was able to detect the presence of imbalance and bearing wear, even if these typologies of faults were not present in the training data set.

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