scholarly journals A Predictive Analytics Infrastructure to Support a Trustworthy Early Warning System

2021 ◽  
Vol 11 (13) ◽  
pp. 5781
Author(s):  
David Baneres ◽  
Ana Elena Guerrero-Roldán ◽  
M. Elena Rodríguez-González ◽  
Abdulkadir Karadeniz

Learning analytics is quickly evolving. Old fashioned dashboards with descriptive information and trends about what happened in the past are slightly substituted by new dashboards with forecasting information and predicting relevant outcomes about learning. Artificial intelligence is aiding this revolution. The accessibility to computational resources has increased, and specific tools and packages for integrating artificial intelligence techniques leverage such new analytical tools. However, it is crucial to develop trustworthy systems, especially in education where skepticism about their application is due to the risk of teachers’ replacement. However, artificial intelligence systems should be seen as companions to empower teachers during the teaching and learning process. During the past years, the Universitat Oberta de Catalunya has advanced developing a data mart where all data about learners and campus utilization are stored for research purposes. The extensive collection of these educational data has been used to build a trustworthy early warning system whose infrastructure is introduced in this paper. The infrastructure supports such a trustworthy system built with artificial intelligence procedures to detect at-risk learners early on in order to help them to pass the course. To assess the system’s trustworthiness, we carried out an evaluation on the basis of the seven requirements of the European Assessment List for trustworthy artificial intelligence (ALTAI) guidelines that recognize an artificial intelligence system as a trustworthy one. Results show that it is feasible to build a trustworthy system wherein all seven ALTAI requirements are considered at once from the very beginning during the design phase.

Author(s):  
Mohammed Al Saleh ◽  
Béatrice Finance ◽  
Yehia Taher ◽  
Rafiqul Haque ◽  
Ali Jaber ◽  
...  

Author(s):  
Rae Weston

<p class="MsoNormal" style="text-align: justify; margin: 0in 34.2pt 0pt 0.5in;"><span style="font-size: 10pt;" lang="EN-AU"><span style="font-family: Times New Roman;">The main bank fraud cases of the past decade are examined to identify warning signs that could and should have been recognised. Brown (2001 and 2004) has rightly highlighted doubling as a key feature of the Leeson and National Australia Bank derivatives losses. This paper takes a wider view of this and other similar events-the Allied Irish fraud, the Sumitomo copper case, the Daiwa Bank losses and the National Australia Bank case &ndash; and examines the other warning signs that could and should have been recognised. If these can be seen as easier to identify while the fraud is in progress than the doubling of transactions, then these may be used to structure an early warning system of some potency.</span></span></p>


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