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TrustNet: Deep Abstaining Classifier

Selective Prediction & Fraud Detection with Deep Abstaining Classifiers

Role

Lead ML Researcher & Author: PyTorch model, DAC loss function, multi-seed validation, Flask REST API

Primary Stack

Python · PyTorch · NumPy · Scikit-Learn · Flask · Matplotlib

View on GitHub →

Traditional ML classifiers are forced to output a prediction even on borderline, high-uncertainty transactions, causing high false negatives and undetected financial fraud.

CONSTRAINT 01

Must introduce an abstention option ('I don't know') to defer uncertain cases to human review

CONSTRAINT 02

Rigorous loss formulation: L_DAC = -log(p_true + p_abstain) + alpha * p_abstain

CONSTRAINT 03

All findings must be validated across 3 independent random seeds with paired t-tests

Why add an explicit Abstention Neuron over post-hoc thresholding?

Softmax confidence thresholding is notoriously overconfident on out-of-distribution inputs. TrustNet incorporates abstention directly into the loss objective (L_DAC) during gradient descent with an alpha penalty (alpha = 0.3), forcing the network to learn genuine uncertainty representations in safety-critical domains.

Why paired t-tests across 3 random seeds?

Machine learning research papers frequently overclaim from a single lucky seed. TrustNet evaluates standard MLP against DAC across seeds 42, 123, and 999 with paired t-tests to prove statistical significance in selective risk reduction.

● LIVE INTERACTIVE

Distributed System Architecture

Explore the multi-tier topology below. Switch between the interactive blueprint canvas, standard Mermaid.js flowcharts, and the step-by-step request simulator.

TrustNet: Deep Abstaining Classifier System Blueprint
TOPOLOGY:

Deep Abstaining Classifier (DAC) pipeline with 30-feature vector normalization, 3-class MLP architecture (Legitimate, Fraud, Abstain), and calibrated uncertainty evaluation.

🌐INGRESS PLANE30-dimensional normalized feature vector input
↓ DATA PIPELINE FLOW
⚙️COMPUTE & AGENT ENGINELinear(3) output with specialized abstention loss
↓ DATA PIPELINE FLOW
📡TELEMETRY & ALERTSExpected Calibration Error (ECE) and coverage curves
ingress planeACTIVE

Transaction Normalizer

NumPy / PyTorch DataLoader

Component Role & Scope

Scales PCA features and transaction amount with robust interquartile normalization.

🛡 Fault Tolerance & Recovery

Replaces missing sensor values with median imputed bounds.

Topology Linkages (1)

● Root Edge Component (Direct client intake)
→ Egress todac-mlp

Passes normalized 30-dim batch tensor to GPU runtime

Click any node on canvasLive Synchronized
99.95%DAC accuracy
+8.3%F1 improvement (0.861)
0.0033Expected Calibration Error

Engineering Post-Mortem & Next Iteration

I would extend the DAC loss function to multi-modal transformer architectures for joint transaction and image verification.