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Etim Ibok

dblp:273/0005 · DBLP profile ↗
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1ranked-venue papers
0as first author
0since 2021 · last 2020
—ORCID · none

Domains — the database's venue-derived domains; a paper can count in several

Artificial intelligence and machine learning · 1Databases, data management, data science and information retrieval · 1

Expertise — from the expertise taxonomy: the topics of the expert's papers under the CCF categories. A weight counts papers with recency: 1 for a paper about the topic, 0.3 when the topic is its context, halved every five years.

Databases, data mining, and information retrieval
1 paper
Data mining · 100%
Interdisciplinary, comprehensive, and emerging computing
1 paper
Computational finance and economics · 100%

Topics — the 4 heaviest of 4, each with the papers that count most for it

TopicWeightPapersLastEvidence papers
Computational finance and economics
fraud detection
0.412020
DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection · KDD 2020
Data mining
anomaly detection
0.412020
DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection · KDD 2020
Data mining
interpretable machine learning
0.112020
DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection · KDD 2020
Data mining › predictive modeling
tree-based models
0.112020
DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection · KDD 2020

Methods — techniques the papers use, named apart from their topics

tree-aware embedding · 0.9multi-task learning · 0.9dual attention · 0.9
YearPublicationVenuePosition
2020 DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection
abstract
Intentional manipulation of invoices that lead to undervaluation of trade goods is the most common type of customs fraud to avoid ad valorem duties and taxes. To secure government revenue without interrupting legitimate trade flows, customs administrations around the world strive to develop ways to detect illicit trades. This paper proposes DATE, a model of Dual-task Attentive Tree-aware Embedding, to classify and rank illegal trade flows that contribute the most to the overall customs revenue when caught. The strength of DATE comes from combining a tree-based model for interpretability and transaction-level embeddings with dual attention mechanisms. To accurately identify illicit transactions and predict tax revenue, DATE learns simultaneously from illicitness and surtax of each transaction. With a five-year amount of customs import data with a test illicit ratio of 2.24%, DATE shows a remarkable precision of 92.7% on illegal cases and a recall of 49.3% on revenue after inspecting only 1% of all trade flows. We also discuss issues on deploying DATE in Nigeria Customs Service, in collaboration with the World Customs Organization.
Sundong Kim, Yu-Che Tsai, Karandeep Singh, Yeonsoo Choi, Etim Ibok, Cheng-Te Li, Meeyoung Cha
KDD5