arXiv subjects

Aya Taha

Publications and source records attributed to Aya Taha.

4 recordsLinked to original sources

arXiv2024

Maximal Extractable Value in Decentralized Finance: Taxonomy, Detection, and Mitigation

Decentralized Finance (DeFi) leverages blockchain-enabled smart contracts to deliver automated and trustless financial services without the need for intermediaries. However, the public visibility of financial transactions on the blockchain can be exploited, as participants can reorder, insert, or remove transactions to extract value, often at the expense of others. This extracted value is known as the Maximal Extractable Value (MEV). MEV causes financial losses and consensus instability, disrupting the security, efficiency, and decentralization goals of the DeFi ecosystem. Therefore, it is crucial to analyze, detect, and mitigate MEV to safeguard DeFi. Our comprehensive survey offers a holistic view of the MEV landscape in the DeFi ecosystem. We present an in-depth understanding of MEV through a novel taxonomy of MEV transactions supported by real transaction examples. We perform a critical comparative analysis of various MEV detection approaches, evaluating their effectiveness in identifying different transaction types. Furthermore, we assess different categories of MEV mitigation strategies and discuss their limitations. We identify the challenges of current mitigation and detection approaches and discuss potential solutions. This survey provides valuable insights for researchers, developers, stakeholders, and policymakers, helping to curb and democratize MEV for a more secure and efficient DeFi ecosystem.

cs.CR↗

arXiv2024

Empirical and Experimental Perspectives on Big Data in Recommendation Systems: A Comprehensive Survey

This survey paper provides a comprehensive analysis of big data algorithms in recommendation systems, addressing the lack of depth and precision in existing literature. It proposes a two-pronged approach: a thorough analysis of current algorithms and a novel, hierarchical taxonomy for precise categorization. The taxonomy is based on a tri-level hierarchy, starting with the methodology category and narrowing down to specific techniques. Such a framework allows for a structured and comprehensive classification of algorithms, assisting researchers in understanding the interrelationships among diverse algorithms and techniques. Covering a wide range of algorithms, this taxonomy first categorizes algorithms into four main analysis types: User and Item Similarity-Based Methods, Hybrid and Combined Approaches, Deep Learning and Algorithmic Methods, and Mathematical Modeling Methods, with further subdivisions into sub-categories and techniques. The paper incorporates both empirical and experimental evaluations to differentiate between the techniques. The empirical evaluation ranks the techniques based on four criteria. The experimental assessments rank the algorithms that belong to the same category, sub-category, technique, and sub-technique. Also, the paper illuminates the future prospects of big data techniques in recommendation systems, underscoring potential advancements and opportunities for further research in this field

cs.IR↗

arXiv2024

Unlocking Criminal Hierarchies: A Survey, Experimental, and Comparative Exploration of Techniques for Identifying Leaders within Criminal Networks

This survey paper offers a thorough analysis of techniques and algorithms used in the identification of crime leaders within criminal networks. For each technique, the paper examines its effectiveness, limitations, potential for improvement, and future prospects. The main challenge faced by existing survey papers focusing on algorithms for identifying crime leaders and predicting crimes is effectively categorizing these algorithms. To address this limitation, this paper proposes a new methodological taxonomy that hierarchically classifies algorithms into more detailed categories and specific techniques. The paper includes empirical and experimental evaluations to rank the different techniques. The combination of the methodological taxonomy, empirical evaluations, and experimental comparisons allows for a nuanced and comprehensive understanding of the techniques and algorithms for identifying crime leaders, assisting researchers in making informed decisions. Moreover, the paper offers valuable insights into the future prospects of techniques for identifying crime leaders, emphasizing potential advancements and opportunities for further research. Here's an overview of our empirical analysis findings and experimental insights, along with the solution we've devised: (1) PageRank and Eigenvector centrality are reliable for mapping network connections, (2) Katz Centrality can effectively identify influential criminals through indirect links, stressing their significance in criminal networks, (3) current models fail to account for the specific impacts of criminal influence levels, the importance of socio-economic context, and the dynamic nature of criminal networks and hierarchies, and (4) we propose enhancements, such as incorporating temporal dynamics and sentiment analysis to reflect the fluidity of criminal activities and relationships

cs.SI↗

arXiv2024

A Comprehensive Survey of Text Classification Techniques and Their Research Applications: Observational and Experimental Insights

The exponential growth of textual data presents substantial challenges in management and analysis, notably due to high storage and processing costs. Text classification, a vital aspect of text mining, provides robust solutions by enabling efficient categorization and organization of text data. These techniques allow individuals, researchers, and businesses to derive meaningful patterns and insights from large volumes of text. This survey paper introduces a comprehensive taxonomy specifically designed for text classification based on research fields. The taxonomy is structured into hierarchical levels: research field-based category, research field-based sub-category, methodology-based technique, methodology sub-technique, and research field applications. We employ a dual evaluation approach: empirical and experimental. Empirically, we assess text classification techniques across four critical criteria. Experimentally, we compare and rank the methodology sub-techniques within the same methodology technique and within the same overall research field sub-category. This structured taxonomy, coupled with thorough evaluations, provides a detailed and nuanced understanding of text classification algorithms and their applications, empowering researchers to make informed decisions based on precise, field-specific insights.

cs.CL↗