Saudi Cultural Missions Theses & Dissertations

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    Supervised Machine Learning. A Strategic Approach for Financial Fraud Detection
    (University of Nottingham, 2024-03) Bashehab, Omar Sami; Wang, Huamao
    Financial fraud is an increasingly concerning issue in the present day. The rapidly growing rate of fraudulent activities has led to significant financial losses for many stakeholders. Card-not-present (CNP) fraud has risen with the growth of digital sales. The same benefits attracting online banking and transactions have attracted fraudsters and cybercriminals. Consequently, the incentive for fraud detection for mitigating financial risk is evident. However, traditional detectors are outdated, and rule-based systems fail to keep up with the dynamic innovative methodologies of cybercriminals. Thus, the ML-based system is needed. However, various challenges exist within ML-based detectors. Firstly, datasets are typically highly imbalanced and secondly, a lack of real-world datasets makes research extremely difficult. To tackle these problems, different resampling methods such as RUS, ROS, SMOTE and a hybrid sampling approach (ROS + RUS) were used and evaluated. Furthermore, a novel dataset was used, augmented from an original PAYsim real-world synthetic data. Furthermore, predictive models such as Decision Tree, Logistic Regression, Random Forests, Support Vector Machine and (Gaussian) Naïve Bayes were used with the different resampling methods in a comparative approach. Finally, the importance of data preprocessing and feature engineering was explored and evaluated amongst the classifiers. The experimental results illustrate the Random Forest, with Grid Search CV optimisation and RUS as well as feature engineering performed the best. The methodological approach exhibited an increase in F1 score, True Positive Rate, Recall and Accuracy for the classifier. The final model outputted an F1 score of 69%, ROC-AUC of 88% and True Positive Rate (TPR) of 93%.
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    LIGHTREFINENET-SFMLEARNER: SEMI-SUPERVISED VISUAL DEPTH, EGO-MOTION AND SEMANTIC MAPPING
    (Newcastle University, 2024) Alshadadi, Abdullah Turki; Holder, Chris
    The advancement of autonomous vehicles has garnered significant attention, particularly in the development of complex software stacks that enable navigation, decision-making, and planning. Among these, the Perception [1] component is critical, allowing vehicles to understand their surroundings and maintain localisation. Simultaneous Localisation and Mapping (SLAM) plays a key role by enabling vehicles to map unknown environments while tracking their positions. Historically, SLAM has relied on heuristic techniques, but with the advent of the "Perception Age," [2] research has shifted towards more robust, high-level environmental awareness driven by advancements in computer vision and deep learning. In this context, MLRefineNet [3] has demonstrated superior robustness and faster convergence in supervised learning tasks. However, despite its improvements, MLRefineNet struggled to fully converge within 200 epochs when integrated into SfmLearner. Nevertheless, clear improvements were observed with each epoch, indicating its potential for enhancing performance. SfmLearner [4] is a state-of-the-art deep learning model for visual odometry, known for its competitive depth and pose estimation. However, it lacks high-level understanding of the environment, which is essential for comprehensive perception in autonomous systems. This paper addresses this limitation by introducing a multi-modal shared encoder-decoder architecture that integrates both semantic segmentation and depth estimation. The inclusion of high-level environmental understanding not only enhances scene interpretation—such as identifying roads, vehicles, and pedestrians—but also improves the depth estimation of SfmLearner. This multi-task learning approach strengthens the model’s overall robustness, marking a significant step forward in the development of autonomous vehicle perception systems.
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    Deep Learning Approaches for Multivariate Time Series: Advances in Feature Selection, Classification, and Forecasting
    (New Mexico State University, 2024) Alshammari, Khaznah Raghyan; Tran, Son; Hamdi, Shah Muhammad
    In this work, we present the latest developments and advancements in the machine learning-based prediction and feature selection of multivariate time series (MVTS) data. MVTS data, which involves multiple interrelated time series, presents significant challenges due to its high dimensionality, complex temporal dependencies, and inter-variable relationships. These challenges are critical in domains such as space weather prediction, environmental monitoring, healthcare, sensor networks, and finance. Our research addresses these challenges by developing and implementing advanced machine-learning algorithms specifically designed for MVTS data. We introduce innovative methodologies that focus on three key areas: feature selection, classification, and forecasting. Our contributions include the development of deep learning models, such as Long Short-Term Memory (LSTM) networks and Transformer-based architectures, which are optimized to capture and model complex temporal and inter-parameter dependencies in MVTS data. Additionally, we propose a novel feature selection framework that gradually identifies the most relevant variables, enhancing model interpretability and predictive accuracy. Through extensive experimentation and validation, we demonstrate the superior performance of our approaches compared to existing methods. The results highlight the practical applicability of our solutions, providing valuable tools and insights for researchers and practitioners working with high-dimensional time series data. This work advances the state of the art in MVTS analysis, offering robust methodologies that address both theoretical and practical challenges in this field.
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    Utilizing Artificial Intelligence to Develop Machine Learning Techniques for Enhancing Academic Performance and Education Delivery
    (University of Technology Sydney, 2024) Allotaibi, Sultan; Alnajjar, Husam
    Artificial Intelligence (AI) and particularly the related sub-discipline of Machine Learning (ML), have impacted many industries, and the education industry is no exception because of its high-level data handling capacities. This paper discusses the various AI technologies coupled with ML models that enhance learners' performance and the delivery of education systems. The research aims to help solve the current problems of the growing need for individualized education interventions arising from student needs, high dropout rates and fluctuating academic performance. AI and ML can then analyze large data sets to recognize students who are at risk academically, gauge course completion and learning retention rates, and suggest interventions to students who may require them. The study occurs in a growing Computer-Enhanced Learning (CED) environment characterized by elearning, blended learning, and intelligent tutelage. These technologies present innovative concepts to enhance administrative procedures, deliver individualized tutorials, and capture students' attention. Using predictive analytics and intelligent tutors, AI tools can bring real-time student data into the classroom so that educators can enhance the yields by reducing dropout rates while increasing performance. Not only does this research illustrate the current hope and promise of AI/ML in the context of education, but it also includes relevant problems that arise in data privacy and ethics, as well as technology equality. To eliminate the social imbalance in its use, the study seeks to build efficient and accountable AI models and architectures to make these available to all students as a foundation of practical education. The students’ ideas also indicate that to prepare the learning environments of schools for further changes, it is necessary to increase the use of AI/ML in learning processes
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    Enhancing Network Security through Machine Learning and Threat Intelligence Integration in Next-Generation Firewall IDS/IPS Systems
    (Northumbria University, 2024-09-05) Sufi, Mohammed; Abosata, Nassr
    This dissertation explores how Machine Learning (ML) and real-time Threat Intelligence feeds can improve Next-Generation Firewall (NGFW) systems especially in increasing the accuracy and efficacy of Intrusion Detection and Prevention Systems which contribute in enhancing network security. Using threat intelligence feeds including IP addresses, domains, and URLs which come with related information’s such as the Indicators of Compromise (IoC) reputation scores, and threat categories like "malware" or "phishing,”. Thus, by using this information, applying supervised learning techniques enable to easily assess and classify threats into high-risk and low risk categories in order to reduce false positives, which result in enhancing threat detection and prevention accuracy. These classified threat feeds are dynamically updated, allowing the NGFW to protect against new threats by adjusting its security rules with appropriate countermeasures. The results show that combining ML with classified threat feeds improves the NGFW's capacity to detect and prevent threats, leading to more focused and responsive threat management.
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    Forecasting OPEC Basket Oil Price and Its Volatilities Using LSTM
    (University College London, 2024-09) Almazyad, Sulaiman; Hamadeh, Lama
    The global economy is greatly affected by oil prices, which have an impact on everything from consumer goods prices to transportation expenses. Forecasting these prices accurately is crucial for energy security, company strategy, and economic planning. Traditional statistical models such as ARIMA and SARIMA have been used for such forecasts, but struggle with the non-linear patterns inherent in oil price movements. This research explores the use of Long Short-Term Memory (LSTM) networks, a specialized form of Recurrent Neural Network (RNN) built to manage longterm dependencies, in predicting the OPEC reference basket oil price and its associated volatility, ultimately improving the accuracy of these forecasts. The model is built upon historical datasets of the OPEC Reference Basket (ORB), and its efficacy is assessed using a variety of performance indicators, including RMSE, MAE, and MAPE. The outcomes reveal that the LSTM model is
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    Credit Card Fraud Prediction Using Machine Learning Model
    (University of Essex, 2024-08) Alanazi, Mohammed; Walton, Michael
    The widespread adoption of credit cards has significantly increased the frequency of fraudulent activities. This has resulted in considerable financial losses for both consumers and financial institutions. As the use of credit cards continues to grow, the challenge of protecting transactions against unauthorized access has become more serious than ever. This research focuses on creating a solution using machine learning to accurately and effectively identify fraudulent credit card transactions. It addresses the issue of uneven transaction data by employing advanced methods such as logistic regression, XGBoost, LightGBM, and a hybrid model. The research involves thorough data preparation, model development, and careful assessment using measures “such as accuracy, precision, recall, F1 score, and ROC AUC”. This research leverages sophisticated machine learning techniques and tackles the specific challenges associated with imbalanced data. The study aims to significantly enhance the detection of fraudulent transactions while reducing false positives. The ultimate goal is to boost the security of financial systems, thus providing better protection against fraud, and to improve trust and reliability in credit card transactions.
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    Leveraging Brain-Computer Interface Technology to Interpret Intentions and Enable Cognitive Human-Computer Interaction
    (Univeristy of Manchester, 2024) Alsaddique, Luay; Breitling, Rainer
    In this paper, I present the developed, integration, and evaluation of a Brain–Computer Interface (BCI) system which showcases the accessibility and usability of a BCI head- set to interact external devices and services. The paper initially provides a detailed survey of the history of BCI technology and gives a comprehensive overview of BCI paradigms and the underpinning biology of the brain, current BCI technologies, recent advances in the field, the BCI headset market, and prospective applications of the technology. The research focuses on leveraging BCI headsets within a BCI platform to interface with these external end-points through the Motor Imagery BCI paradigm. I present the design, implementation, and evaluation of a fully functioning, efficient, and versatile BCI system which can trigger real-world commands in devices and digital services. The BCI system demonstrates its versatility through use cases such as control- ling IoT devices, infrared (IR) based devices, and interacting with advanced language models. The system’s performance was quantified across various conditions, achiev- ing detection probabilities exceeding 95%, with latency as low as 1.4 seconds when hosted on a laptop and 2.1 seconds when hosted on a Raspberry Pi. The paper concludes with a detailed analysis of the limitations and potential im- provements of the newly developed system, and its implications for possible appli- cations. It also includes a comparative evaluation of latency, power efficiency, and usability, when hosting the BCI system on a laptop versus a Raspberry Pi.
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    Automatic Detection and Verification System for Arabic Rumor News on Twitter
    (University of Technology Sydney, 2026-04) Karali, Sami; Chin-Teng, Lin
    Language models have been extensively studied and applied in various fields in recent years. However, the majority of the language use models are designed for and perform significantly better in English compared to other languages, such as Arabic. The differences between English and Arabic in terms of grammar, writing, and word-forming structures pose significant challenges in applying English-based language models to Arabic content. Therefore, there is a critical need to develop and refine models and methodologies that can effectively process Arabic content. This research aims to address the gaps in Arabic language models by developing innovative machine learning (ML) and natural language processing (NLP) methodologies. We apply the developed model to Arabic rumor detection on Twitter to test its effectiveness. To achieve this, the research is divided into three fundamental phases: 1) Efficiently collecting and pre-processing a comprehensive dataset of Arabic news tweets; 2) The refinement of ML models through an enhanced Convolutional Neural Network (ECNN) equipped with N-gram feature maps for accurate rumor identification; 3) The augmentation of decision-making precision in rumor verification via sophisticated ensemble learning techniques. In the first phase, the research meticulously develops a methodology for the collection and pre-processing of Arabic news tweets, aiming to establish a dataset optimized for rumor detection analysis. Leveraging a blend of automated and manual processes, the research navigates the intricacies of the Arabic language, enhancing the dataset’s quality for ML applications. This foundational phase ensures removing irrelevant data and normalizing text, setting a precedent for accuracy in subsequent detection tasks. The second phase is to develop an Enhanced Convolutional Neural Network (ECNN) model, which incorporates N-gram feature maps for a deeper linguistic analysis of tweets. This innovative ECNN model, designed specifically for the Arabic language, marks a significant departure from traditional rumor detection models by harnessing the power of spatial feature extraction alongside the contextual insights provided by N-gram analysis. Empirical results underscore the ECNN model’s superior performance, demonstrating a marked improvement in detecting and classifying rumors with heightened accuracy and efficiency. The culmination of the study explores the efficacy of ensemble learning methods in enhancing the robustness and accuracy of rumor detection systems. By synergizing the ECNN model with Long Short-Term Memory (LSTM), Bidirectional LSTM (BiLSTM), and Gated Recurrent Unit (GRU) networks within a stacked ensemble framework, the research pioneers a composite approach that significantly outstrips the capabilities of singular models. This innovation results in a state-of-the-art system for rumor verification that outperforms accuracy in identifying rumors, as demonstrated by empirical testing and analysis. This research contributes to bridging the gap between English-centric language models and Arabic language processing, demonstrating the importance of tailored approaches for different languages in the field of ML and NLP. These contributions signify a monumental step forward in the field of Arabic NLP and ML and offer practical solutions for the real-world challenge of rumor proliferation on social media platforms, ultimately fostering a more reliable digital environment for Arabic-speaking communities.
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    A Peer-to-Peer Federated Learning Framework for Intrusion Detection in Autonomous Vehicles
    (Lancaster University, 2024-09) Alotaibi, Bassam; Bradbury, Matthew
    As autonomous vehicles (AVs) increasingly rely on interconnected systems for enhanced functionality, they also face heightened cyberattack vulnerability. This study introduces a decentralized peer-to-peer federated learning framework to improve intrusion detection in AV environments while preserving data privacy. A novel soft-reordering one-dimensional Convolutional Neural Network (SR-1CNN) is proposed as the detection engine, capable of identifying known and unknown threats with high accuracy. The framework allows vehicles to communicate directly in a mesh topology, sharing model parameters asynchronously, thus eliminating dependency on centralized servers and mitigating single points of failure. The SR-1CNN model was tested on two datasets: NSL-KDD and Car Hacking, under both independent and non-independent data distribution scenarios. The results demonstrate the model’s robustness, achieving detection accuracies of 94.39% on the NSL-KDD dataset and 99.97% on the Car Hacking dataset in independent settings while maintaining strong performance in non-independent configurations. These findings underline the framework’s potential to enhance cybersecurity in AV networks by addressing data heterogeneity and preserving user privacy. This research contributes to the field of AV security by offering a scalable, privacy-conscious intrusion detection solution. Future work will focus on optimizing the SR-1CNN architecture, exploring vertical federated learning approaches, and validating the framework in real-world autonomous vehicle environments to ensure its practical applicability and scalability.
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