Jin Cao

Mohamed Trabelsi, Jeff Heflin, Jin Cao

Entity matching (EM) identifies data records that refer to the same real-world entity. Despite the effort in the past years to improve the performance in EM, the existing methods still require a huge amount of labeled data in each domain during the training phase. These methods treat each domain individually, and capture the specific signals for each dataset in EM, and this leads to overfitting on just one dataset. The knowledge that is learned from one dataset is not utilized to better understand the EM task in order to make predictions on the unseen datasets with fewer labeled samples. In this paper, we propose a new domain adaptation-based method that transfers the task knowledge from multiple source domains to a target domain. Our method presents a new setting for EM where the objective is to capture the task-specific knowledge from pretraining our model using multiple source domains, then testing our model on a target domain. We study the zero-shot learning case on the target domain, and demonstrate that our method learns the EM task and transfers knowledge to the target domain. We extensively study fine-tuning our model on the target dataset from multiple domains, and demonstrate that our model generalizes better than state-of-the-art methods in EM.

Qi Zheng, Chang Yu, Jin Cao et al.

With the rise of various online and mobile payment systems, transaction fraud has become a significant threat to financial security. This study explores the application of advanced machine learning models, specifically based on XGBoost and LightGBM, for developing a more accurate and robust Payment Security Protection Model. To enhance data reliability, we meticulously processed the data sources and applied SMOTE (Synthetic Minority Over-sampling Technique) to address class imbalance and improve data representation. By selecting highly correlated features, we aimed to strengthen the training process and boost model performance. We conducted thorough performance evaluations of our proposed models, comparing them against traditional methods including Random Forest, Neural Network, and Logistic Regression. Using metrics such as Precision, Recall, and F1 Score, we rigorously assessed their effectiveness. Our detailed analyses and comparisons reveal that the combination of SMOTE with XGBoost and LightGBM offers a highly efficient and powerful mechanism for payment security protection. Moreover, the integration of XGBoost and LightGBM in a Local Ensemble model further demonstrated outstanding performance. After incorporating SMOTE, the new combined model achieved a significant improvement of nearly 6\% over traditional models and around 5\% over its sub-models, showcasing remarkable results.

Chang Yu, Yongshun Xu, Jin Cao et al.

With the proliferation of various online and mobile payment systems, credit card fraud has emerged as a significant threat to financial security. This study focuses on innovative applications of the latest Transformer models for more robust and precise fraud detection. To ensure the reliability of the data, we meticulously processed the data sources, balancing the dataset to address the issue of data sparsity significantly. We also selected highly correlated vectors to strengthen the training process.To guarantee the reliability and practicality of the new Transformer model, we conducted performance comparisons with several widely adopted models, including Support Vector Machine (SVM), Random Forest, Neural Network, and Logistic Regression. We rigorously compared these models using metrics such as Precision, Recall, and F1 Score. Through these detailed analyses and comparisons, we present to the readers a highly efficient and powerful anti-fraud mechanism with promising prospects. The results demonstrate that the Transformer model not only excels in traditional applications but also shows great potential in niche areas like fraud detection, offering a substantial advancement in the field.