Demo Data from EDBT 2026 / reviewers in the wild / expert
Etim Ibok
dblp:273/0005
· DBLP profile ↗
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
| Topic | Weight | Papers | Last | Evidence papers |
|---|---|---|---|---|
Computational finance and economics
fraud detection |
0.4 | 1 | 2020 | DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection · KDD 2020 |
Data mining
anomaly detection |
0.4 | 1 | 2020 | DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection · KDD 2020 |
Data mining
interpretable machine learning |
0.1 | 1 | 2020 | DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection · KDD 2020 |
Data mining › predictive modeling
tree-based models |
0.1 | 1 | 2020 | 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
| Year | Publication | Venue | Position |
|---|---|---|---|
| 2020 | DATE: Dual Attentive Tree-aware Embedding for Customs Fraud DetectionabstractIntentional 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 |
KDD | 5 |