Survey and Benchmark of Anomaly Detection in Business Processes

IF 8.9 2区 计算机科学 Q1 COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE
Wei Guan;Jian Cao;Haiyan Zhao;Yang Gu;Shiyou Qian
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引用次数: 0

Abstract

Effective management of business processes is crucial for organizational success. However, despite meticulous design and implementation, anomalies are inevitable and can result in inefficiencies, delays, or even significant financial losses. Numerous methods for detecting anomalies in business processes have been proposed recently. However, there is no comprehensive benchmark to evaluate these methods. Consequently, the relative merits of each method remain unclear due to differences in their experimental setup, choice of datasets and evaluation measures. In this paper, we present a systematic literature review and taxonomy of business process anomaly detection methods. Additionally, we select at least one method from each category, resulting in 16 methods that are cross-benchmarked against 32 synthetic logs and 19 real-life logs from different industry domains. Our analysis provides insights into the strengths and weaknesses of different anomaly detection methods. Ultimately, our findings can help researchers and practitioners in the field of process mining make informed decisions when selecting and applying anomaly detection methods to real-life business scenarios. Finally, some future directions are discussed in order to promote the evolution of business process anomaly detection.
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来源期刊
IEEE Transactions on Knowledge and Data Engineering
IEEE Transactions on Knowledge and Data Engineering 工程技术-工程:电子与电气
CiteScore
11.70
自引率
3.40%
发文量
515
审稿时长
6 months
期刊介绍: The IEEE Transactions on Knowledge and Data Engineering encompasses knowledge and data engineering aspects within computer science, artificial intelligence, electrical engineering, computer engineering, and related fields. It provides an interdisciplinary platform for disseminating new developments in knowledge and data engineering and explores the practicality of these concepts in both hardware and software. Specific areas covered include knowledge-based and expert systems, AI techniques for knowledge and data management, tools, and methodologies, distributed processing, real-time systems, architectures, data management practices, database design, query languages, security, fault tolerance, statistical databases, algorithms, performance evaluation, and applications.
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