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Why is a given node in a time-evolving graph ($t$-graph) marked as an anomaly by an off-the-shelf detection algorithm? Is it because of the number of its outgoing or incoming edges, or their timings? How can we best convince a human analyst…

Social and Information Networks · Computer Science 2017-10-17 Nikhil Gupta , Dhivya Eswaran , Neil Shah , Leman Akoglu , Christos Faloutsos

Edges in real-world graphs are typically formed by a variety of factors and carry diverse relation semantics. For example, connections in a social network could indicate friendship, being colleagues, or living in the same neighborhood.…

Social and Information Networks · Computer Science 2022-02-24 Tianxiang Zhao , Xiang Zhang , Suhang Wang

In the real world, anomalous entities often add more legitimate connections while hiding direct links with other anomalous entities, leading to heterophilic structures in anomalous networks that most GNN-based techniques fail to address.…

Machine Learning · Computer Science 2025-08-21 Zengyi Wo , Wenjun Wang , Minglai Shao , Chang Liu , Yumeng Wang , Yueheng Sun

Anomalies represent rare observations (e.g., data records or events) that deviate significantly from others. Over several decades, research on anomaly mining has received increasing interests due to the implications of these occurrences in…

Machine Learning · Computer Science 2022-04-21 Xiaoxiao Ma , Jia Wu , Shan Xue , Jian Yang , Chuan Zhou , Quan Z. Sheng , Hui Xiong , Leman Akoglu

Finding densely connected subsets of vertices in an unsupervised setting, called clustering or community detection, is one of the fundamental problems in network science. The edge clustering approach instead detects communities by…

Social and Information Networks · Computer Science 2026-03-02 Ryan DeWolfe , François Théberge

Network anomaly detection aims to find network elements (e.g., nodes, edges, subgraphs) with significantly different behaviors from the vast majority. It has a profound impact in a variety of applications ranging from finance, healthcare to…

Machine Learning · Computer Science 2021-02-23 Kaize Ding , Qinghai Zhou , Hanghang Tong , Huan Liu

Often logs hosted in large data centers represent network traffic data over a long period of time. For instance, such network traffic data logged via a TCP dump packet sniffer (as considered in the 1998 DARPA intrusion attack) included…

Distributed, Parallel, and Cluster Computing · Computer Science 2022-01-07 Prateek Chanda , Malay Bhattacharya

An important task in network analysis is the detection of anomalous events in a network time series. These events could merely be times of interest in the network timeline or they could be examples of malicious activity or network…

Machine Learning · Computer Science 2016-08-03 Timothy La Fond , Jennifer Neville , Brian Gallagher

Despite significant advancements in causal research on graphs and its application to cracking label imbalance, the role of edge features in detecting the causal effects within graphs has been largely overlooked, leaving existing methods…

Machine Learning · Computer Science 2025-01-08 Fengrui Zhang , Yujia Yin , Hongzong Li , Yifan Chen , Tianyi Qu

This paper introduces a novel graph-analytic approach for detecting anomalies in network flow data called GraphPrints. Building on foundational network-mining techniques, our method represents time slices of traffic as a graph, then counts…

Cryptography and Security · Computer Science 2016-02-04 Christopher R. Harshaw , Robert A. Bridges , Michael D. Iannacone , Joel W. Reed , John R. Goodall

A multitude of toxic online behaviors, ranging from network attacks to anonymous traffic and spam, have severely disrupted the smooth operation of networks. Due to the inherent sender-receiver nature of network behaviors, graph-based…

Machine Learning · Computer Science 2024-01-22 Ziqi Yuan , Haoyi Zhou , Tianyu Chen , Jianxin Li

Lots of neural network architectures have been proposed to deal with learning tasks on graph-structured data. However, most of these models concentrate on only node features during the learning process. The edge features, which usually play…

Machine Learning · Computer Science 2021-01-20 Jun Chen , Haopeng Chen

Detecting anomalies is important for identifying inefficiencies, errors, or fraud in business processes. Traditional process mining approaches focus on analyzing 'flattened', sequential, event logs based on a single case notion. However,…

Statistical Finance · Quantitative Finance 2024-03-05 Alessandro Niro , Michael Werner

Graph Anomaly Detection (GAD) has recently become a hot research spot due to its practicability and theoretical value. Since GAD emphasizes the application and the rarity of anomalous samples, enriching the varieties of its datasets is…

Social and Information Networks · Computer Science 2023-06-12 Xuanwen Huang , Yang Yang , Yang Wang , Chunping Wang , Zhisheng Zhang , Jiarong Xu , Lei Chen , Michalis Vazirgiannis

Anomaly detection algorithms are a valuable tool in network science for identifying unusual patterns in a network. These algorithms have numerous practical applications, including detecting fraud, identifying network security threats, and…

Social and Information Networks · Computer Science 2023-09-22 Hadiseh Safdari , Martina Contisciani , Caterina De Bacco

To detect anomalies in real-world graphs, such as social, email, and financial networks, various approaches have been developed. While they typically assume static input graphs, most real-world graphs grow over time, naturally represented…

Machine Learning · Computer Science 2024-07-26 Jongha Lee , Sunwoo Kim , Kijung Shin

Anomaly detection in dynamic graphs is essential for identifying malicious activities, fraud, and unexpected behaviors in real-world systems such as cybersecurity and power grids. However, existing approaches struggle with scalability,…

Machine Learning · Computer Science 2025-09-16 Ocheme Anthony Ekle , William Eberle

Graph anomaly detection (GAD) aims to identify nodes or substructures whose behavior or attributes deviate significantly from the overall pattern in graph-structured data, with critical applications in financial risk control, social network…

Machine Learning · Computer Science 2026-05-27 Yuxin Yang , Limei Hu , Feng Chen

Recently, graph anomaly detection on attributed networks has attracted growing attention in data mining and machine learning communities. Apart from attribute anomalies, graph anomaly detection also aims at suspicious topological-abnormal…

Machine Learning · Computer Science 2023-10-03 Jingcan Duan , Bin Xiao , Siwei Wang , Haifang Zhou , Xinwang Liu

This paper addresses the problem of anomaly detection in accounting subject association structures, proposing a structured modeling and unsupervised discriminant framework based on graph neural networks. This framework is used to mine…

Machine Learning · Computer Science 2026-04-30 Yuhan Wang , Ruobing Yan , Zhe Su , Hejing Chen , Ningjing Sang , Yunfei Nie