Workshop on
AI for Financial Crime Fight
AI4FCF @ ICDM 2025
(IEEE International Conference on Data Mining 2025 - Washington DC, USA)
AI4FCF @ ICDM 2025
(IEEE International Conference on Data Mining 2025 - Washington DC, USA)
Call for Papers
Topics
The workshop invites contributions addressing, but not limited to, the following topics:
Machine Learning for Anomaly Detection
Novel algorithms and approaches in machine learning for detecting anomalies and irregularities in financial transactions.
Ensemble methods and hybrid models for enhancing anomaly detection performance.
Evaluation metrics for assessing the performance of anomaly detection systems in financial contexts.
Definition of open benchmarks and datasets for validating anomaly detection techniques in the context of financial crimes.
Explainable AI in Financial Crime Models
Techniques and methodologies to enhance AI models’ interpretability in financial crime detection.
Case studies and applications to demonstrate the importance of model interpretability in real-world financial settings.
Frameworks for balancing model transparency with effective detection capabilities.
Privacy-Preserving Techniques in Transaction Analysis
Privacy-preserving anonymization algorithms and protocols for analyzing financial transactions without compromising individual privacy.
Regulatory considerations and compliance strategies for implementing privacy-preserving approaches in financial institutions.
Real-world Implementation Challenges and Solutions
Case studies highlighting challenges faced during the real-world implementation of AI solutions in financial crime detection.
Strategies for overcoming scalability and deployment challenges in different financial environments.
Collaborative efforts between academia, industry, and regulatory bodies to address practical issues in implementing AI systems for financial crime prevention.
Instructions for Submissions
All submissions should follow the IEEE 2-column format.
You can submit your work to either of the following two tracks:
Full paper track: up to 8 pages, with an option for 2 additional pages for peer review. This generally includes papers introducing novel techniques or in-depth case studies.
Short paper track: up to 4 pages, with an option for 1 additional page for peer review. This generally includes dataset papers, papers highlighting novel aspects of AI-based anti-financial crimes, or preliminary/work-in-progress results.
Official Policy for Workshop Papers and Proceedings
Accepted papers will be included in the ICDM Workshop Proceedings (separate from ICDM Main Conference Proceedings), and each workshop paper requires a full registration. Meanwhile, duplicate submissions of the same paper to more than one ICDM workshop are forbidden.
Paper Submission Site
Submit your paper at this link.