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Building a Scale for Internet Fraud Detection Using Machine Learning 利用机器学习构建互联网欺诈检测规模
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2024-01-24 DOI: 10.1134/s0361768823080261
L. V. Zhukova, I. M. Kovalchuk, A. A. Kochnev, V. R. Chugunov
{"title":"Building a Scale for Internet Fraud Detection Using Machine Learning","authors":"L. V. Zhukova, I. M. Kovalchuk, A. A. Kochnev, V. R. Chugunov","doi":"10.1134/s0361768823080261","DOIUrl":"https://doi.org/10.1134/s0361768823080261","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>The widespread digitalization of the modern society and the development of information technology have increased the number of ways in which financial institutions and potential consumers of financial services can interact. At the same time, the advent of new financial products inevitably leads to a rise in threats, and the use of information technology facilitates the constant “improvement” of fraud schemes and unfair business practices, which negatively affect both the financial market as a whole and its individual participants such as financial institutions and their clients. With the development of the modern society, most financial transactions, including the fraudulent ones, have moved to the Internet. When services are provided remotely, it is more difficult to trace and prosecute the beneficiary. However, there are still ways to stop fraudulent activity, but they are associated with high costs of monitoring and analysis of huge amounts of unstructured information (BigData) available on the Internet, which takes a great amount of time and effort. A solution to illegal activity detection in financial markets is based on open data intelligence, machine learning, and systems analysis. This paper examines certain types of financial services provided on the Internet among which fraudulent activities are most common. In order to identify illegal financial services, some criteria are developed and grouped based on their contribution to the decision-making process. The main result of this study is the construction of a scale for a complex indicator, which is used to build a mathematical model based on the developed criteria and machine learning methods for determining the degree of illegality of online financial services.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2024-01-24","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140881595","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Human Event Recognition in Smart Classrooms Using Computer Vision: A Systematic Literature Review 利用计算机视觉识别智能教室中的人类事件:系统性文献综述
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2024-01-24 DOI: 10.1134/s0361768823080066
M. L. Córdoba-Tlaxcalteco, E. Benítez-Guerrero
{"title":"Human Event Recognition in Smart Classrooms Using Computer Vision: A Systematic Literature Review","authors":"M. L. Córdoba-Tlaxcalteco, E. Benítez-Guerrero","doi":"10.1134/s0361768823080066","DOIUrl":"https://doi.org/10.1134/s0361768823080066","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>The field of human event recognition using visual data in smart environments has emerged as a fruitful and successful area of study, with extensive research and development efforts driving significant advancements. These advancements have not only provided valuable insights, but also led to practical applications in various domains. In this context, human actions, activities, interactions, and behaviors can all be considered as events of interest in smart environments. However, when it comes to smart classrooms, there is a lack of unified consensus on the definition of the term “human event.” This lack of agreement presents a significant challenge for educators, researchers, and developers, as it hampers their ability to precisely identify and classify the specific situations that are relevant within the educational context. The aim of this paper is to address this challenge by conducting a systematic literature review of relevant events in smart classrooms, with a focus on their applications in assistive technology. The review encompasses a comprehensive analysis of 227 published documents spanning from 2012 to 2022. It delves into key algorithms, methodologies, and applications of vision-based event recognition in smart environments. As the primary outcome, the review identifies the most significant events, classifying them according to single person behavior, or multiple-person interactions, or object-person interactions. It also examines their practical applications within the educational context. The paper concludes with a discussion on the relevance and practicality of vision-based human event recognition in smart classrooms, particularly in the post-COVID era.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2024-01-24","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"139559608","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
A Taxonomic View of the Fundamental Concepts of Quantum Computing–A Software Engineering Perspective 量子计算基本概念的分类学视角--软件工程的视角
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2024-01-24 DOI: 10.1134/s0361768823080108
R. Juárez-Ramírez, C. X. Navarro, Samantha Jiménez, Alan Ramírez, Verónica Tapia-Ibarra, César Guerra-García, Hector G. Perez-Gonzalez, Carlos Fernández-y-Fernández
{"title":"A Taxonomic View of the Fundamental Concepts of Quantum Computing–A Software Engineering Perspective","authors":"R. Juárez-Ramírez, C. X. Navarro, Samantha Jiménez, Alan Ramírez, Verónica Tapia-Ibarra, César Guerra-García, Hector G. Perez-Gonzalez, Carlos Fernández-y-Fernández","doi":"10.1134/s0361768823080108","DOIUrl":"https://doi.org/10.1134/s0361768823080108","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>Quantum computing is based on the principles of quantum mechanics, such as superposition, entanglement, measurement, and decoherence. The basic units of computation are qubits, which are abstract objects with a mathematical expression to implement the quantum mechanics principles. Alongside quantum hardware, software is a principal element for conducting quantum computing. The software consists of logic gates and quantum circuits that implement algorithms for the execution of quantum programs. Due to those characteristics, quantum computing is a paradigm that non-physics experts cannot understand. Under this new scheme for developing software, it is important to integrate a conceptual framework of the fundamentals on which quantum computing is based. In this paper, we present a kind of taxonomical view of the fundamental concepts of quantum computing and the derived concepts that integrate the emerging discipline of quantum software engineering. We performed a quasi-systematic mapping for conducting the systematic review because the objective of the review only intends to detect the fundamental concepts of quantum computing and quantum software. The results can help computer science students and professors as a starting point to address the study of this discipline.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2024-01-24","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140881598","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Improving a Model for NFR Estimation Using Band Classification and Selection with KNN 利用 KNN 对波段进行分类和选择,改进 NFR 估算模型
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2024-01-24 DOI: 10.1134/s0361768823080236
F. Valdés-Souto, J. Valeriano-Assem, D. Torres-Robledo
{"title":"Improving a Model for NFR Estimation Using Band Classification and Selection with KNN","authors":"F. Valdés-Souto, J. Valeriano-Assem, D. Torres-Robledo","doi":"10.1134/s0361768823080236","DOIUrl":"https://doi.org/10.1134/s0361768823080236","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>Any software development project needs to estimate non-functional requirements (NFR). Typically, software managers are forced to use expert judgment to estimate the NFR. Today, NFRs cannot be measured, as there is no standardized unit of measurement for them. Consequently, most estimation models focus on the functional user requirements (FUR) and do not consider the NFR in the estimation process because these terms are often subjective. The objective of this paper was to show how an NFR estimation model was created using fuzzy logic, and K-Nearest Neighbors classifier algorithm, aiming to consider the subjectivity embedded in NFR terms to solve a specific problem in a Mexican company. The proposed model was developed using a database with real projects from a Mexican company in the private sector. The results were beneficial and better than the initial model considering quality criteria like mean magnitude of relative error (MMRE), standard deviation of magnitude of relative error (SDMRE) and prediction level (Pred 25%). Additionally, the proposed approach allows the managers to identify quantitative elements related to NFR that could be used to interpret the data and build additional models.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2024-01-24","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140881694","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Numerical Simulation of Particulate Matter Transport in the Atmospheric Urban Boundary Layer Using the Lagrangian Approach: Physical Problems and Parallel Implementation 使用拉格朗日方法对大气城市边界层中的颗粒物质迁移进行数值模拟:物理问题与并行实施
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2024-01-24 DOI: 10.1134/s0361768823080248
A. I. Varentsov, O. A. Imeev, A. V. Glazunov, E. V. Mortikov, V. M. Stepanenko
{"title":"Numerical Simulation of Particulate Matter Transport in the Atmospheric Urban Boundary Layer Using the Lagrangian Approach: Physical Problems and Parallel Implementation","authors":"A. I. Varentsov, O. A. Imeev, A. V. Glazunov, E. V. Mortikov, V. M. Stepanenko","doi":"10.1134/s0361768823080248","DOIUrl":"https://doi.org/10.1134/s0361768823080248","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>This paper presents results of development of a numerical model of Lagrangian particle transport, as well as results of application of parallel computation methods to improve the efficiency of the software implementation of this model. The model is a software package that allows the transport and deposition of aerosol particles to be calculated taking into account properties of particles and the input data that describe atmospheric conditions and underlying surface geometry. The dynamic core, physical parameterizations, numerical implementation, and algorithm of the model are described. Results of successful verification of the model on analytical solutions are presented. Initially, the model was used for less computationally intensive problems. In this paper, given the need to use the model in more computationally intensive problems, we optimize the sequential software implementation of the model, as well as develop its software implementations that use parallel computing technologies (OpenMP, MPI, and CUDA). The results of testing different implementations of the model show that the optimization of the most computationally complex blocks in its sequential version can reduce the execution time by 27%. At the same time, the use of parallel computing technologies allows us to achieve acceleration by several orders of magnitude. The use of OpenMP in the dynamic block of the model provides almost 4-fold acceleration of this block; the use of MPI, almost 8-fold acceleration; and the use of CUDA, almost 16-fold acceleration (all other conditions being equal). We also give some recommendations on the choice of a parallel computing technology depending on the properties of a computing system.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2024-01-24","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140881697","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Active Learning and Transfer Learning for Document Segmentation 文档分割的主动学习和迁移学习
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2023-12-07 DOI: 10.1134/s0361768823070046
D. M. Kiranov, M. A. Ryndin, I. S. Kozlov
{"title":"Active Learning and Transfer Learning for Document Segmentation","authors":"D. M. Kiranov, M. A. Ryndin, I. S. Kozlov","doi":"10.1134/s0361768823070046","DOIUrl":"https://doi.org/10.1134/s0361768823070046","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>In this paper, we investigate the effectiveness of classical approaches to active learning in the problem of document segmentation with the aim of reducing the size of the training sample. A modified approach to selection of document images for labeling and subsequent model training is presented. The results of active learning are compared to those of transfer learning on fully labeled data. The paper also investigates how the problem domain of a training set, on which a model is initialized for transfer learning, affects the subsequent uptraining of the model.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2023-12-07","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138553142","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
Kotlin from the Point of View of Static Analysis Developer 从静态分析开发人员的角度看 Kotlin
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2023-12-07 DOI: 10.1134/s0361768823070022
V. O. Afanasyev, S. A. Polyakov, A. E. Borodin, A. A. Belevantsev
{"title":"Kotlin from the Point of View of Static Analysis Developer","authors":"V. O. Afanasyev, S. A. Polyakov, A. E. Borodin, A. A. Belevantsev","doi":"10.1134/s0361768823070022","DOIUrl":"https://doi.org/10.1134/s0361768823070022","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>This paper describes a static analysis tool for finding defects, analyzing metrics and relations for programs written in the Kotlin language. The approach is implemented in the Svace static analyzer developed at the Ivannikov Institute for System Programming of the Russian Academy of Sciences. The paper focuses on the problems we faced during the implementation, the approaches we used to solve them, and the experimental results for the tool we built. The tool not only supports Kotlin but is also capable of analyzing mixed projects that use both Java and Kotlin. We hope that this paper will be useful to static analysis developers and language designers.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2023-12-07","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138553057","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Cross-Lingual Transfer Learning in Drug-Related Information Extraction from User-Generated Texts 从用户生成的文本中提取药物相关信息的跨语言迁移学习
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2023-12-07 DOI: 10.1134/s036176882307006x
A. S. Sakhovskiy, E. V. Tutubalina
{"title":"Cross-Lingual Transfer Learning in Drug-Related Information Extraction from User-Generated Texts","authors":"A. S. Sakhovskiy, E. V. Tutubalina","doi":"10.1134/s036176882307006x","DOIUrl":"https://doi.org/10.1134/s036176882307006x","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>Aggregating knowledge about drug, disease, and drug reaction entities across a broader range of domains and languages is critical for information extraction applications. In this work, we present a fine-grained evaluation intended to understand the efficiency of multilingual BERT-based models for biomedical named entity recognition (NER) and multi-label sentence classification. We investigate the role of transfer learning strategies between two English corpora and a novel annotated corpus of Russian reviews about drug therapy. In these corpora, labels for sentences indicate health-related issues or their absence. Sentences that belong to a certain class are additionally labeled at the entity level to identify fine-grained subtypes such as drug names, drug indications, and drug reactions. The evaluation results demonstrate that the BERT training on Russian and English raw reviews (5M in total) provides the best transfer capabilities for adverse drug reactions detection task on the Russian data. The macro F1 score of 74.85% in the NER task was achieved by our RuDR-BERT model. For the classification task, our EnRuDR-BERT model achieved the macro F1 score of 70%, gaining 8.64% over the score of a general-domain BERT model.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2023-12-07","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138553053","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
Loss Function for Training Models of Segmentation of Document Images 用于训练文档图像分割模型的损失函数
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2023-12-07 DOI: 10.1134/s0361768823070058
A. I. Perminov, D. Yu. Turdakov, O. V. Belyaeva
{"title":"Loss Function for Training Models of Segmentation of Document Images","authors":"A. I. Perminov, D. Yu. Turdakov, O. V. Belyaeva","doi":"10.1134/s0361768823070058","DOIUrl":"https://doi.org/10.1134/s0361768823070058","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>This work is devoted to improving the quality of segmentation of images of various scientific papers and legal acts by neural network models by training them using modified loss functions that take into account special features of images of the appropriate subject domain. The analysis of existing loss functions is carried out, and new functions are proposed that work both with the coordinates of bounding boxes and use information about the pixels of the input image. To assess the quality, a neural network segmentation model with modified loss functions is trained, and a theoretical assessment is carried out using a simulation experiment showing the convergence rate and segmentation error. As a result of the study, rapidly converging loss functions are created that improve the quality of document image segmentation using additional information about the input data.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2023-12-07","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138553123","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Adaptive Methods for Variational Inequalities with Relatively Smooth and Reletively Strongly Monotone Operators 具有相对光滑和相对强单调算子的变分不等式的自适应方法
IF 0.7 4区 计算机科学
Programming and Computer Software Pub Date : 2023-12-01 DOI: 10.1134/s0361768823060026
S. S. Ablaev, F. S. Stonyakin, M. S. Alkousa, D. A. Pasechnyk
{"title":"Adaptive Methods for Variational Inequalities with Relatively Smooth and Reletively Strongly Monotone Operators","authors":"S. S. Ablaev, F. S. Stonyakin, M. S. Alkousa, D. A. Pasechnyk","doi":"10.1134/s0361768823060026","DOIUrl":"https://doi.org/10.1134/s0361768823060026","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Abstract</h3><p>This paper is devoted to some adaptive methods for variational inequalities with relatively smooth and relatively strongly monotone operators. Based on the recently proposed proximal version of the extragradient method for this class of problems, we study in detail the method with adaptively selected parameter values. The rate of convergence of this method is estimated. The result is generalized to the class of variational inequalities with relatively strongly monotone δ-generalized smooth operators. For the ridge regression problem and variational inequality associated with box-simplex games, numerical experiments are carried out to demonstrate the effectiveness of the proposed technique for adaptive parameter selection during the execution of the algorithm.</p>","PeriodicalId":54555,"journal":{"name":"Programming and Computer Software","volume":null,"pages":null},"PeriodicalIF":0.7,"publicationDate":"2023-12-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138523825","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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