arXiv subjects

Tung-Duong Mai

Publications and source records attributed to Tung-Duong Mai.

3 recordsLinked to original sources

arXiv2022

Active Learning for Human-in-the-Loop Customs Inspection

We study the human-in-the-loop customs inspection scenario, where an AI-assisted algorithm supports customs officers by recommending a set of imported goods to be inspected. If the inspected items are fraudulent, the officers can levy extra duties. Th formed logs are then used as additional training data for successive iterations. Choosing to inspect suspicious items first leads to an immediate gain in customs revenue, yet such inspections may not bring new insights for learning dynamic traffic patterns. On the other hand, inspecting uncertain items can help acquire new knowledge, which will be used as a supplementary training resource to update the selection systems. Based on multiyear customs datasets obtained from three countries, we demonstrate that some degree of exploration is necessary to cope with domain shifts in trade data. The results show that a hybrid strategy of selecting likely fraudulent and uncertain items will eventually outperform the exploitation-only strategy.

cs.LG↗

arXiv2021

Customs Fraud Detection in the Presence of Concept Drift

Capturing the changing trade pattern is critical in customs fraud detection. As new goods are imported and novel frauds arise, a drift-aware fraud detection system is needed to detect both known frauds and unknown frauds within a limited budget. The current paper proposes ADAPT, an adaptive selection method that controls the balance between exploitation and exploration strategies used for customs fraud detection. ADAPT makes use of the model performance trends and the amount of concept drift to determine the best exploration ratio at every time. Experiments on data from four countries over several years show that each country requires a different amount of exploration for maintaining its fraud detection system. We find the system with ADAPT can gradually adapt to the dataset and find the appropriate amount of exploration ratio with high performance.

cs.AI↗

arXiv2021

Responses to COVID-19 with Probabilistic Programming

The COVID-19 pandemic left its unique mark on the 21st century as one of the most significant disasters in history, triggering governments all over the world to respond with a wide range of interventions. However, these restrictions come with a substantial price tag. It is crucial for governments to form anti-virus strategies that balance the trade-off between protecting public health and minimizing the economic cost. This work proposes a probabilistic programming method to quantify the efficiency of major non-pharmaceutical interventions. We present a generative simulation model that accounts for the economic and human capital cost of adopting such strategies, and provide an end-to-end pipeline to simulate the virus spread and the incurred loss of various policy combinations. By investigating the national response in 10 countries covering four continents, we found that social distancing coupled with contact tracing is the most successful policy, reducing the virus transmission rate by 96\% along with a 98\% reduction in economic and human capital loss. Together with experimental results, we open-sourced a framework to test the efficacy of each policy combination.

cs.CE↗