No Arabic abstract
Many online applications, such as online social networks or knowledge bases, are often attacked by malicious users who commit different types of actions such as vandalism on Wikipedia or fraudulent reviews on eBay. Currently, most of the fraud detection approaches require a training dataset that contains records of both benign and malicious users. However, in practice, there are often no or very few records of malicious users. In this paper, we develop one-class adversarial nets (OCAN) for fraud detection using training data with only benign users. OCAN first uses LSTM-Autoencoder to learn the representations of benign users from their sequences of online activities. It then detects malicious users by training a discriminator with a complementary GAN model that is different from the regular GAN model. Experimental results show that our OCAN outperforms the state-of-the-art one-class classification models and achieves comparable performance with the latest multi-source LSTM model that requires both benign and malicious users in the training phase.
Although deep neural networks have shown promising performances on various tasks, they are susceptible to incorrect predictions induced by imperceptibly small perturbations in inputs. A large number of previous works proposed to detect adversarial attacks. Yet, most of them cannot effectively detect them against adaptive whitebox attacks where an adversary has the knowledge of the model and the defense method. In this paper, we propose a new probabilistic adversarial detector motivated by a recently introduced non-robust feature. We consider the non-robust features as a common property of adversarial examples, and we deduce it is possible to find a cluster in representation space corresponding to the property. This idea leads us to probability estimate distribution of adversarial representations in a separate cluster, and leverage the distribution for a likelihood based adversarial detector.
The application of machine learning to support the processing of large datasets holds promise in many industries, including financial services. However, practical issues for the full adoption of machine learning remain with the focus being on understanding and being able to explain the decisions and predictions made by complex models. In this paper, we explore explainability methods in the domain of real-time fraud detection by investigating the selection of appropriate background datasets and runtime trade-offs on both supervised and unsupervised models.
Deep Neural Networks (DNN) are known to be vulnerable to adversarial samples, the detection of which is crucial for the wide application of these DNN models. Recently, a number of deep testing methods in software engineering were proposed to find the vulnerability of DNN systems, and one of them, i.e., Model Mutation Testing (MMT), was used to successfully detect various adversarial samples generated by different kinds of adversarial attacks. However, the mutated models in MMT are always huge in number (e.g., over 100 models) and lack diversity (e.g., can be easily circumvented by high-confidence adversarial samples), which makes it less efficient in real applications and less effective in detecting high-confidence adversarial samples. In this study, we propose Graph-Guided Testing (GGT) for adversarial sample detection to overcome these aforementioned challenges. GGT generates pruned models with the guide of graph characteristics, each of them has only about 5% parameters of the mutated model in MMT, and graph guided models have higher diversity. The experiments on CIFAR10 and SVHN validate that GGT performs much better than MMT with respect to both effectiveness and efficiency.
Class labels have been empirically shown useful in improving the sample quality of generative adversarial nets (GANs). In this paper, we mathematically study the properties of the current variants of GANs that make use of class label information. With class aware gradient and cross-entropy decomposition, we reveal how class labels and associated losses influence GANs training. Based on that, we propose Activation Maximization Generative Adversarial Networks (AM-GAN) as an advanced solution. Comprehensive experiments have been conducted to validate our analysis and evaluate the effectiveness of our solution, where AM-GAN outperforms other strong baselines and achieves state-of-the-art Inception Score (8.91) on CIFAR-10. In addition, we demonstrate that, with the Inception ImageNet classifier, Inception Score mainly tracks the diversity of the generator, and there is, however, no reliable evidence that it can reflect the true sample quality. We thus propose a new metric, called AM Score, to provide a more accurate estimation of the sample quality. Our proposed model also outperforms the baseline methods in the new metric.
Adversarial training is one of the most effective approaches defending against adversarial examples for deep learning models. Unlike other defense strategies, adversarial training aims to promote the robustness of models intrinsically. During the last few years, adversarial training has been studied and discussed from various aspects. A variety of improvements and developments of adversarial training are proposed, which were, however, neglected in existing surveys. For the first time in this survey, we systematically review the recent progress on adversarial training for adversarial robustness with a novel taxonomy. Then we discuss the generalization problems in adversarial training from three perspectives. Finally, we highlight the challenges which are not fully tackled and present potential future directions.