Adversarial Learning in Real-World Fraud Detection: Challenges and
  Perspectives
Danele Lunghi Alkis Simitsis Olivier Caelen Gianluca Bontempi
Data economy relies on data-driven systems and complex machine learning
applications are fueled by them. Unfortunately, however, machine learning
models are exposed to fraudulent activities and adversarial attacks, which
threaten their security and trustworthiness. In the last decade or so, the
research interest on adversarial machine learning has grown significantly,
revealing how learning applications could be severely impacted by effective
attacks. Although early results of adversarial machine learning indicate the
huge potential of the approach to specific domains such as image processing,
still there is a gap in both the research literature and practice regarding how
to generalize adversarial techniques in other domains and applications. Fraud
detection is a critical defense mechanism for data economy, as it is for other
applications as well, which poses several challenges for machine learning. In
this work, we describe how attacks against fraud detection systems differ from
other applications of adversarial machine learning, and propose a number of
interesting directions to bridge this gap.