Applications of blockchain technologies got a lot of attention in recent years. They exceed beyond exchanging value and being a substitute for fiat money and traditional banking system. Nevertheless, being able to exchange value on a blockchain is at the core of the entire system and has to be reliable. Blockchains have built-in mechanisms that guarantee whole system's consistency and reliability. However, malicious actors can still try to steal money by applying well known techniques like malware software or fake emails. In this paper we apply supervised learning techniques to detect fraudulent accounts on Ethereum blockchain. We compare capabilities of Random Forests, Support Vector Machines and XGBoost classifiers to identify such accounts basing on a dataset of more than 300 thousands accounts. Results show that we are able to achieve recall and precision values allowing for the designed system to be applicable as an anti-fraud rule for digital wallets or currency exchanges. We also present sensitivity analysis to show how presented models depend on particular feature and how lack of some of them will affect the overall system performance.
Assigning resources in business processes execution is a repetitive task that can be effectively automated. However, different automation methods may give varying results that may not be optimal. Proper resource allocation is crucial as it may lead to significant cost reductions or increased effectiveness that results in increased revenues. In this work, we first propose a novel representation that allows modeling of a multi-process environment with different process-based rewards. These processes can share resources that differ in their eligibility. Then, we use double deep reinforcement learning to look for optimal resource allocation policy. We compare those results with two popular strategies that are widely used in the industry. Learning optimal policy through reinforcement learning requires frequent interactions with the environment, so we also designed and developed a simulation engine that can mimic real-world processes. The results obtained are promising. Deep reinforcement learning based resource allocation achieved significantly better results compared to two commonly used techniques.
Assigning resources in business processes execution is a repetitive task that can be effectively automated. However, different automation methods may give varying results that may not be optimal. Proper resource allocation is crucial as it may lead to significant cost reductions or increased effectiveness that results in increased revenues.In this work, we first propose a novel representation that allows the modeling of a multi-process environment with different process-based rewards. These processes can share resources that differ in their eligibility. Then, we use double deep reinforcement learning to look for an optimal resource allocation policy. We compare those results with two popular strategies that are widely used in the industry. Learning optimal policy through reinforcement learning requires frequent interactions with the environment, so we also designed and developed a simulation engine that can mimic real-world processes.The results obtained are promising. Deep reinforcement learning based resource allocation achieved significantly better results compared to two commonly used techniques.
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