Schedule

Aug 15 (Sunday): 8:45 AM - 4:00 PM EDT

Slides and papers are available

08:45 - 9:00 am Opening Remarks


09:00 - 11:00 am Invited Talks

  • Armineh Nourbakhsh, JPMorgan Chase & Co. [Slides]

  • Claudia Perlich, TwoSigma

  • Lisa Huang, Fidelity [Slides]

  • Sherin Mathews, US Bank [Slides]


11:00 am - 12:00 pm Accepted Papers

  • Wenyu Chen (MIT), Riade Benbaki (MIT), Yada Zhu (IBM Research) and Rahul Mazumder (MIT) Dynamic Covariance Estimation under Structural Assumptions via a Joint Optimization Approach [PDF] [Slides]

  • Isha Hameed, Samuel Sharpe, Daniel Barcklow, Justin Au-Yeung, Jocelyn Huang, Sahil Verma, Brian Barr and C Bayan Bruss (Capital One) BASED-XAI: Breaking Ablation Studies Down for Explainable Artificial Intelligence [PDF]

  • Garima Arora (Mastercard AI Garage), Adarsh Patankar (Mastercard AI Garage), Akash Choudhary (Mastercard AI Garage) and Janu Verma (Microsoft) Label-aware sampling using Contrastive Learning for GNN-based Fraud Detection (recorded) [PDF] [Video]

  • José Pombal (Feedzai), André Cruz (Feedzai), João Bravo (Feedzai), Pedro Saleiro (Feedzai), Mário Figueiredo (Instituto Superior Técnico, ULisboa) and Pedro Bizarro (Feedzai) Understanding Unfairness in Fraud Detection through Model and Data Bias Interactions [PDF] [Slides]


12:00 - 01:00 pm Break


01:00 - 02:00 pm Tutorial

  • Yingtong Dou, Kay Liu and Philip Yu. Leveraging Graph Neural Networks for Financial Fraud Detection: Practices and Challenges [Slides]


02:00 - 03:00 pm Break


03:00 - 04:00 pm Accepted Papers

  • Lizi Zhang (Rutgers University) and Donglin Zhan (Columbia University) Stock Movement Prediction via Multi-Source Knowledge Transfer and Covariate Shift Detection (recorded) [PDF] [Slides] [Video]

  • Zhi Ting Chong, Lecia Lim, Jia Liang Tan, Saumya Agarwal, Can Song, Zhengzhi Yang, Xuejie Zhang and John Jianan Lu (DBS Bank) Ranking Model-based Recommender Systems for Digital Banking Services in a Chatbot Platform (recorded) [PDF] [Slides] [Video]

  • Shikhar Saxena, Pin Lim, Suzy Shu Feng, Guoliang Yang, Wei Wu and John Jianan Lu (DBS Bank) Application of Siamese Networks to Company Name Matching in the Finance Industry and its real-world challenges (recorded) [PDF] [Slides] [Video]

  • Soumitri Kolavennu, Priyanka Singhal, Raj Bharadwaj, Lavanya Basavaraju, Vadim Petruk, Jayant Chawla, Varshini Sriram, Aliasghar Marjani (US Bank), Ankur Tomar (Amazon) and Tianyao Wang (Indeed) Intelligent Multiple-Model Approach for Review of Mortgage Documents [PDF][Slides]


Closing Remarks