• Title/Summary/Keyword: exception detection

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A Study on the Application of Outlier Analysis for Fraud Detection: Focused on Transactions of Auction Exception Agricultural Products (부정 탐지를 위한 이상치 분석 활용방안 연구 : 농수산 상장예외품목 거래를 대상으로)

  • Kim, Dongsung;Kim, Kitae;Kim, Jongwoo;Park, Steve
    • Journal of Intelligence and Information Systems
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    • v.20 no.3
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    • pp.93-108
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    • 2014
  • To support business decision making, interests and efforts to analyze and use transaction data in different perspectives are increasing. Such efforts are not only limited to customer management or marketing, but also used for monitoring and detecting fraud transactions. Fraud transactions are evolving into various patterns by taking advantage of information technology. To reflect the evolution of fraud transactions, there are many efforts on fraud detection methods and advanced application systems in order to improve the accuracy and ease of fraud detection. As a case of fraud detection, this study aims to provide effective fraud detection methods for auction exception agricultural products in the largest Korean agricultural wholesale market. Auction exception products policy exists to complement auction-based trades in agricultural wholesale market. That is, most trades on agricultural products are performed by auction; however, specific products are assigned as auction exception products when total volumes of products are relatively small, the number of wholesalers is small, or there are difficulties for wholesalers to purchase the products. However, auction exception products policy makes several problems on fairness and transparency of transaction, which requires help of fraud detection. In this study, to generate fraud detection rules, real huge agricultural products trade transaction data from 2008 to 2010 in the market are analyzed, which increase more than 1 million transactions and 1 billion US dollar in transaction volume. Agricultural transaction data has unique characteristics such as frequent changes in supply volumes and turbulent time-dependent changes in price. Since this was the first trial to identify fraud transactions in this domain, there was no training data set for supervised learning. So, fraud detection rules are generated using outlier detection approach. We assume that outlier transactions have more possibility of fraud transactions than normal transactions. The outlier transactions are identified to compare daily average unit price, weekly average unit price, and quarterly average unit price of product items. Also quarterly averages unit price of product items of the specific wholesalers are used to identify outlier transactions. The reliability of generated fraud detection rules are confirmed by domain experts. To determine whether a transaction is fraudulent or not, normal distribution and normalized Z-value concept are applied. That is, a unit price of a transaction is transformed to Z-value to calculate the occurrence probability when we approximate the distribution of unit prices to normal distribution. The modified Z-value of the unit price in the transaction is used rather than using the original Z-value of it. The reason is that in the case of auction exception agricultural products, Z-values are influenced by outlier fraud transactions themselves because the number of wholesalers is small. The modified Z-values are called Self-Eliminated Z-scores because they are calculated excluding the unit price of the specific transaction which is subject to check whether it is fraud transaction or not. To show the usefulness of the proposed approach, a prototype of fraud transaction detection system is developed using Delphi. The system consists of five main menus and related submenus. First functionalities of the system is to import transaction databases. Next important functions are to set up fraud detection parameters. By changing fraud detection parameters, system users can control the number of potential fraud transactions. Execution functions provide fraud detection results which are found based on fraud detection parameters. The potential fraud transactions can be viewed on screen or exported as files. The study is an initial trial to identify fraud transactions in Auction Exception Agricultural Products. There are still many remained research topics of the issue. First, the scope of analysis data was limited due to the availability of data. It is necessary to include more data on transactions, wholesalers, and producers to detect fraud transactions more accurately. Next, we need to extend the scope of fraud transaction detection to fishery products. Also there are many possibilities to apply different data mining techniques for fraud detection. For example, time series approach is a potential technique to apply the problem. Even though outlier transactions are detected based on unit prices of transactions, however it is possible to derive fraud detection rules based on transaction volumes.

A Software Framework for Automatic Exception Handling of Context-aware Systems (상황인지 시스템의 예외 처리 자동화를 위한 소프트웨어 프레임워크)

  • Yoon, Tae-Seob;Cho, Eun-Sun
    • Journal of the Institute of Electronics and Information Engineers
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    • v.51 no.4
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    • pp.90-97
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    • 2014
  • Context-aware systems provide proper services for the user according to current contexts. However, it is not actively deployed in our daily lives as expected, due to many concerns including occurrences of exceptions. C++/C#/JAVA provide exception handling facilities for desktop computing programs, but context-aware system developers might feel far more difficult to make use of such general facilities, because it is hard to decide the timing and position of exception handling with various devices engaged. In this paper, we propose an exception detection and handling mechanism using device semantics and AspectJ so that it can constantly detect a large number of devices to allow the programmers to detect and handle exceptions with less burden.

Implementing Exception Handling Mechanism for Improving the Reliability of Splash (Splash의 신뢰성 향상을 위한 예외 처리 메커니즘 구현)

  • Hwang, Yongha;Noh, Soonhyun;Hong, Seongsoo
    • Proceedings of the Korean Society of Computer Information Conference
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    • 2019.01a
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    • pp.373-376
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    • 2019
  • 최근 AI 기술이 학술적 연구단계를 넘어 산업계에서 활용이 확산됨에 따라, 실시간 시스템 분야에서도 AI를 접목하려는 움직임이 증가하고 있다. 실시간 시스템은 시간 제약이 있는 시스템으로써, 자율주행 시스템과 같은 안전 최우선 시스템에서는 시간 제약 위반으로 인한 예외 상황 발생 시, 심각한 피해로 이어질 수 있기 때문에 예외 상황 처리를 위한 신뢰성 있는 시스템 설계가 필요하다. 본 논문에서는 실시간 임베디드 AI를 위한 스트림 데이터 처리 언어인 Splash에 신뢰성 향상을 위한 예외 처리 메커니즘을 구현하였다. 구체적으로 예외 감지와 처리 부분으로 나눠서, 예외 상황을 감지하는 시점 및 방법을 정의하고 예외 발생 시 이를 처리하는 과정을 구현하였다. 예외 처리 메커니즘은 실시간 발행/구독 기반의 통신 미들웨어인 DDS 상에 라이브러리 형태로 구현되었으며, 시계열 센서 데이터를 사용하여 확인한 결과, 응용 개발자가 명시한 제약 사항 위반 시 발생하는 예외를 성공적으로 감지하고 예외 처리 동작을 수행하는 것을 확인하였다.

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A Study on the Implementation of a Control System with Dual Structure and Its Reliability Analysis (이중구조를 갖는 제어시스템의 구현과 신뢰도 분석에 관한 연구)

  • ;;;Zeung Nam Bien
    • Journal of the Korean Institute of Telematics and Electronics
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    • v.27 no.9
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    • pp.1351-1363
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    • 1990
  • In this paper, a reliable control system structured with dual CPU modules and dual I/O modules is implemented as a means of achieving a highly reliable fault tolerant control system. For this, faults in the system modules are first examined, and a fault detection technique consisting of self diagnostic, comparison process, and exception processing is applied. Self diagnostic is used to locate which components in the modules have been failed, while comparison process is to cmpare control outputs computed by both CPU modules and protect the plant from malfunction by blocking failed control outputsin advance. Finally exception processing is used to determine the faults that are not detected immediately by the self diagnostic and comparison process, e.g. bus error processing when acknowledge signal for data transfer is not activeted in the I/O modules. Also reliability analysis is conducted for the discrete time Markov model with dual structure. It is shown quantitatively that the reliability is improved in the control system with dual structure in comparison with a system with single module structure.

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Soft Fault Detection Using an Improved Mechanism in Wireless Sensor Networks

  • Montazeri, Mojtaba;Kiani, Rasoul
    • KSII Transactions on Internet and Information Systems (TIIS)
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    • v.12 no.10
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    • pp.4774-4796
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    • 2018
  • Wireless sensor networks are composed of a large number of inexpensive and tiny sensors used in different areas including military, industry, agriculture, space, and environment. Fault tolerance, which is considered a challenging task in these networks, is defined as the ability of the system to offer an appropriate level of functionality in the event of failures. The present study proposed an intelligent throughput descent and distributed energy-efficient mechanism in order to improve fault tolerance of the system against soft and permanent faults. This mechanism includes determining the intelligent neighborhood radius threshold, the intelligent neighborhood nodes number threshold, customizing the base paper algorithm for distributed systems, redefining the base paper scenarios for failure detection procedure to predict network behavior when running into soft and permanent faults, and some cases have been described for handling failure exception procedures. The experimental results from simulation indicate that the proposed mechanism was able to improve network throughput, fault detection accuracy, reliability, and network lifetime with respect to the base paper.

A study on the control system with dual structure to enhance its reliability (제어 시스템의 신뢰도 향상을 위한 이중화 구조 연구)

  • 박세화;문봉채;김병국;변증남
    • 제어로봇시스템학회:학술대회논문집
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    • 1990.10a
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    • pp.773-778
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    • 1990
  • In this paper, a reliable control system structured with dual CPU modules and dual I/O modules is implemented as a means of achieving a highly reliable fault tolerant control system. For this, faults in the system modules are first examined, and a fault detection technique consisting of self diagnostic, comparison process, and exception processing is applied. Also reliability analysis is conducted for the discrete time Markov model with dual structure. It is shown quantitatively that the reliability is improved in the control system with dual structure in comparison with a system with single module structure.

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Have we Comprehensively Evaluated the Effectiveness of Endoscopic Screening for Gastric Cancer?

  • Hamashima, Chisato
    • Asian Pacific Journal of Cancer Prevention
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    • v.16 no.8
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    • pp.3591-3592
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    • 2015
  • Endoscopy has been increasingly used in clinical practice and as a standardized examination procedure for gastrointestinal diseases. However, only a few studies on endoscopic screening for evaluating mortality reduction from gastric cancer have been carried out. Even if a high detection rate is obtained in clinical practice, such a rate cannot be directly accepted as evidence providing the effectiveness of cancer screening. Endoscopic screening for gastric cancer is not an exception of possibility to detect overdiagnosis. If detection rate is used for the evaluation of the effectiveness of cancer screening, the possibility of overestimating the effectiveness of cancer screening cannot be ruled out. To avoid the effect of overdiagnosis and confirm the effectiveness of endoscopic screening, mortality reduction from gastric cancer must be carefully evaluated by conducting reliable studies. The burden of gastric cancer remains real and this cannot be ignored in Eastern Asian countries. To determine the best available method for gastric cancer screening, evaluation of its effectiveness is a must. Endoscopic screening for gastric cancer has shown promising results, and thus deserves further comprehensive evaluation to reliably confirm its effectiveness and how its optimal use can be strategically promoted.

Airborne HPGe spectrometer for monitoring of air dose rates and surface activities

  • Marcel Ohera;Lubomir Gryc;Irena Cespirova;Jan Helebrant;Lukas Skala
    • Nuclear Engineering and Technology
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    • v.55 no.11
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    • pp.4039-4047
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    • 2023
  • This contribution describes the application of HPGe detector for the airborne quantitative analysis. The hardware of the airborne HPGe system was designed from the commercial components with only exception of the newly designed AirHPGeSpec special software to control, measure and process the data. The system was calibrated for the local air kerma rates measured on helicopter board and its conversion to the air kerma rates at 1 m above the ground was proposed. Two examples of the air kerma rates measured over the former uranium mining areas are presented and compared with the results of other airborne system on the board. This airborne HPGe system could be also used for measuring the surface activities in a radiation event. The nuclides of 131I, 132Te - 132I, 133I, 134I, 135I, 137Cs, 134Cs, 88Rb and 103Ru were selected from possible nuclear power plant emergency scenarios. The Monte Carlo simulation was used to calculate HPGe detector efficiencies for the flight altitudes from 25 to 300 m for the energies from 300 keV to 3 MeV of the nuclides in question. Also, the detection limits according to the Currie method as well as ISO 11929-2010 for selected nuclides are presented.

Characterization of Microsatellite Markers Closely Linked with PKD Loci in the Korean Population

  • Kim, Un-Kyung;Lee, Kyu-Beck
    • Animal cells and systems
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    • v.10 no.2
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    • pp.65-71
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    • 2006
  • Autosomal Dominant Polycystic Kidney Disease (ADPKD) is one of the most common inherited renal disorders in the world. Mutations in PKD1 located on chromosome 16p13.3 are responsible for 85% of all the ADPKD patients whereas mutations in PKD2 on chromosome 4q21-23 are responsible for the rest of the cases. Genetic heterogeneity and the problems of mutation detection in PKD1 suggest that linkage analysis is an important approach to study the genetics of ADPKD. To evaluate the availability of six (CA)n microsatellite markers for the linkage analysis of ADPKD in the Korean population, we examined the allele frequencies and heterozygosities of the markers. With the exception of KG8, five markers were highly informative, with PIC values over 0.5, but the PIC value of KG8 marker was less informative than other five markers because of the low number of alleles. Therefore, this study will be useful in linkage analysis for ADPKD families in the Korean population.

Expressive Exceptions for Safe Pervasive Spaces

  • Cho, Eun-Sun;Helal, Sumi
    • Journal of Information Processing Systems
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    • v.8 no.2
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    • pp.279-300
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    • 2012
  • Uncertainty and dynamism surrounding pervasive systems require new and sophisticated approaches to defining, detecting, and handling complex exceptions. This is because the possible erroneous conditions in pervasive systems are more complicated than conditions found in traditional applications. We devised a novel exception description and detection mechanism based on "situation"- a novel extension of context, which allows programmers to devise their own handling routines targeting sophisticated exceptions. This paper introduces the syntax of a language support that empowers the expressiveness of exceptions and their handlers, and suggests an implementation algorithm with a straw man analysis of overhead.