Pattern Recognition of Scrap Plastic Misclassification in Global Trade Data
Muhammad Sukri Bin Ramli
我们提出了一个可解释的机器学习框架,以帮助识别与传统方法一起检测具有挑战性的交易数据差异。 我们的系统分析贸易数据,以找到一种新的逆价量签名,这种模式报告的数量随着平均单价的减少而增加。 该模型实现了0.9375的准确率,并通过将大规模的联合国数据与详细的公司级数据进行比较进行了验证,确认风险特征是一致的。 这种可扩展的工具为海关当局提供了一种透明、数据驱动的方法,从常规的检查协议转向基于优先级的检查协议,将复杂的数据转化为可操作的情报,以支持国际环境政策。
We propose an interpretable machine learning framework to help identify trade data discrepancies that are challenging to detect with traditional methods. Our system analyzes trade data to find a novel inverse price-volume signature, a pattern where reported volumes increase as average unit prices decrease. The model achieves 0.9375 accuracy and was validated by comparing large-scale UN data with detailed firm-level data, confirming that the risk signatures are consistent. This scalable tool prov...