Search

This paper explores the different insider employee-led cyber frauds (IECF) based on the recent large-scale fraud events of prominent Indian banking institutions. Examining the different types of fraud and appropriate control measures will protect the banking industry from fraudsters. In this study, we identify and classify Cyber Fraud (CF), map the severity of the fraud on a scale of priority, test the mitigation effectiveness, and propose optimal mitigation measures. The identification and classification of CF losses were based on a literature review and focus group discussions with risk and vigilance officers and cyber cell experts. The CF was analyzed using secondary data. We predicted and prioritized CF based on machine learning-derived Random Forest (RF). An efficient fraud mitigation model was developed based on an offender-victim-centric approach. Mitigation is advised both before and after fraud occurs. Through the findings of this research, banks and fraud investigators can prevent CF by detecting it quickly and controlling it on time. This study proposes a structured, sustainable CF mitigation plan that protects banks, employees, regulators, customers, and the economy, thus saving time, resources, and money. Further, these mitigation measures will improve the reputation of the Indian banking industry and ensure its survival. [ABSTRACT FROM AUTHOR]

Artificial Intelligence is quickly emerging as a technological solution for the agriculture industry to surmount its classical challenges. Artificial Intelligence is facilitating farmers to refine their products and alleviate unfavourable impacts due to the environment. The central concern of this paper is predictive analytics to develop a machine learning model to identify and predict crop yield based on multiple environmental factors. In this paper, a hybrid learner 'RaNN' is proposed that combines the feature sampling and majority voting technique of Random Forest in-combination with the multilayer Feedforward Neural Network to predict the crop yield. Research has also ascertained the essential features responsible for accurate yield prediction. The proposed model works for rice yield prediction, one of the chief grains of India. The region chosen for the work is Punjab, which is among the largest producer states of India for rice. The dataset consists of 15 attributes comprising the weather and agriculture data collected from the Indian Meteorological Department Pune, and Punjab Environment Information System (ENVIS) Center, Government of India. The study has also made a comparative assessment of 'RaNN' with machine learning methods like Multiple Linear Regression, Random Forest, Decision Tree, Boosting Regression, Support Vector Machine Regression, Ensemble Learner, and Artificial Neural Network. Our model RaNN has listed a better prediction accuracy with minimal error among the other techniques providing a 98% correlation between the actual and the predicted yield. Abbreviations: AI – Artificial Intelligence; ANN – Artificial Neural Network; BR – Boosting Regression; Chem Fert – chemical fertilisers; DT – Decision Tree; EL – Ensemble Learner; ENVIS – Punjab Environment Information System; GBM – Stochastic Gradient Boosting Method; GPS – Global Positioning System; HMAX – highest maximum temperature in degrees C; IMD – Indian Meteorological Department; L1 – Lasso regression; L2 – Ridge regression; LMIN – lowest minimum temperature; ML – Machine Learning; MAE – Mean Absolute Error; MEVP – mean evaporation in mm; MLR – Multiple Linear Regression; MMAX – mean maximum temperature in degrees C; MMIN – mean minimum temperature in degrees C; MSSH – Mean sunshine duration in hours; MWS – mean wind speed in km/h; P1 – number of days with precipitation (0.1–0.2 mm); P2 – number of days with precipitation (greater than or equal to 0.3 mm); RaNN – Hybrid RF-ANN model; RMSE – Root Mean Squared Error; $${R^2}$$ R 2 – Coefficient of determination; RD – number of rainy days; RF – Random Forest; SVM Reg – Support Vector Machine Regression; TMRF – total rainfall per month in mm [ABSTRACT FROM AUTHOR]

In 2014, the State of Telangana in southern India began repairing and restoring more than 46,000 irrigation water tanks (artificial reservoirs) under the Mission Kakatiya project with an investment in excess of USD 2 billion. In this study, we attempted to map the temporal changes that have occurred in cropland areas and water bodies as a result of the project, using remote sensing imagery and applying land use/land cover (LULC) mapping algorithms. We used 16-day time series data from Landsat 8 to study the spatial distribution of changes in water bodies and cropland areas over the 2013–18 period. Ground survey information was used to assess the pixel-based accuracy of the Landsat-derived data. The areas served by these tanks were identified on the basis of training data and Random Forest algorithms using Google Earth Engine. Our spatial analysis revealed a substantial increase in cropped area under irrigation and expansion of water bodies over the study period. We observed a 20% increase in total tank area in 2017–18 and total cropland and irrigated area expansion of the order of 0.6 M ha and 0.2 M ha, respectively. A comparison of ground survey data and four LULC classes derived from Landsat temporal imagery showed an overall accuracy of 87%, significantly correlated with national agriculture statistics. Periodic monitoring based on remote sensing has proved to be an effective method of capturing LULC changes resulting from the Mission Kakatiya interventions. Higher-resolution satellite data can further improve the accuracy of estimates. [ABSTRACT FROM AUTHOR]

Study on pearl millet discrimination in mixed cropping environment was carried out as it forms the major coarse cereal crop in India. The study aims at determining the capabilities of Sentinel1A SAR data and Machine Learning (ML) algorithms for pearl millet discrimination. Six ML algorithms, that is, k-nearest neighbour (k-NN), Decision Tree (DT), support vector machine (SVM), random forest (RF), multi-layer perceptron (MLP) and Naïve Bayes (NB) were evaluated and compared. Meta-classifier using majority voting technique was proposed by ensembling classifiers (RF, SVM and NB) which were diverse and have comparable accuracies. The diversity assessment was conducted using Cochran Q statistics for ensembling purpose. RF classifier (83.76%) using VH polarization produced better result indicating importance of cross-polarization in crop classification. Further, meta-classifier proposed in the study improved the accuracy to 88.15% (approximately by 5%) and class accuracies of pearl millet resulting in improved discrimination of pearl millet in mixed cropping environment. [ABSTRACT FROM AUTHOR]

The study focuses on the preparation of landslide susceptibility maps in the Kali River valley, Kumaun Himalaya using three machine learning algorithms, namely K-nearest neighbour (KNN), random forest (RF) and extreme gradient boosting (XGB). Fifteen landslide conditioning factors (LCFs) were selected and an inventory of 368 landslides was used for the analysis. Multicollinearity analysis using the variation inflation factor, tolerance and Pearson correlation coefficient (PCC) depicted less to no similarity between all factors. Evaluation of variable importance suggests LCFs such as slope, elevation and distance to thrust contributed significantly and consistently for all three models. Model accuracy was determined and compared using the area under the receiver operating characteristic curve and other statistical signifiers like accuracy, sensitivity, F-measure, accuracy, specificity and recall. The results show that the ensemble algorithms, XGB and RF, yield higher accuracy of approximately 85% compared to the KNN model with 81% accuracy. [ABSTRACT FROM AUTHOR]

Soybean mapping in Indian context is challenging owing to its short growing period coinciding with the monsoon clouds, inter-cropping and smallholders' land. This study proposes an approach for mapping soybean by integrating object-based image analysis with machine learning (ML) based classification using temporal Sentinel-1 SAR (S-1) and Sentinel-2 optical (S-2) data. Field objects were delineated with scale-optimized multi-resolution segmentation using historical S-2 data. Object-based temporal VH-backscatter and NDVI were extracted for training, validation and testing of the three ML models. Validation results showed the outperformance of Extreme gradient boosting (OB-XGBoost) over Random Forest (OB-RF) and Support vector machine (OB-SVM) with an overall accuracy (OA) of 92.50, 91.08 and 90.1, respectively. Testing of OB-XGBoost model resulted in OA, kappa statistics, and F-score (soybean) of 86.12%, 0.82, and 87.23%, respectively. The soybean map produced by the proposed methodology has shown better representation in terms of homogeneity and uniformity than the pixel-based classification. [ABSTRACT FROM AUTHOR]

This study compares several advanced machine learning models to obtain the most accurate method for predicting the aeration efficiency (E20) through the Parshall flume. The required dataset is obtained from the laboratory tests using different flumes fabricated in National Institute Technology Kurukshetra, India. Besides, the potential of K Nearest Neighbor (KNN), Random Forest Regression (RFR), and Decision Tree Regression (DTR) models are evaluated to predict the aeration efficiency. In this way, several input combinations (e.g. M1-M15) are provided using the laboratory parameters (e.g. W/L, S/L, Fr, and Re). Different predictive models are obtained based on those input combinations and machine learning models proposed in the present study. The predictive models are assessed based on several performance metrics and visual indicators. Results show that the KNN-M11 model ( R M S E t e s t i n g = 0.002 , R t e s t i n g 2 = 0.929), which includes W/L, S/L, and Fr as predictive variables outperforms the other predictive models. Furthermore, an enhancement is observed in KNN model estimation accuracy compared to the previously developed empirical models. In general, the predictive model dominated in the present study provides adequate performance in predicting the aeration efficiency in the Parshall flume. [ABSTRACT FROM AUTHOR]