Towards Transparent Human-in-the-Loop Classification of Fraudulent Web Shops
Publication date
2020-12
Authors
Odekerken, Daphne
Bex, Floris
Editors
Villata, Serena
Harašta, Jakub
Křemen, Petr
Advisors
Supervisors
Document Type
Part of book
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Abstract
We propose an agent architecture for transparent human-in-the-loop classification. By combining dynamic argumentation with legal case-based reasoning, we create an agent that is able to explain its decisions at various levels of detail and adapts to new situations. It keeps the human analyst in the loop by presenting suggestions for corrections that may change the factors on which the current decision is based and by enabling the analyst to add new factors. We are currently implementing the agent for classification of fraudulent web shops at the Dutch Police.
Keywords
law enforcement, dynamic argumentation, legal case-based reasoning
Citation
Odekerken, D & Bex, F J 2020, Towards Transparent Human-in-the-Loop Classification of Fraudulent Web Shops. in S Villata, J Harašta & P Křemen (eds), Legal Knowledge and Information Systems. vol. 334, Frontiers in Artificial Intelligence and Applications, IOS Press, pp. 239-242. https://doi.org/10.3233/FAIA200873