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The proliferation of web platforms has created incentives for online abuse. Many graph-based anomaly detection techniques are proposed to identify the suspicious accounts and behaviors. However, most of them detect the anomalies once the…

Machine Learning · Computer Science 2021-08-31 Tong Zhao , Bo Ni , Wenhao Yu , Zhichun Guo , Neil Shah , Meng Jiang

Anomaly detection is referred to as a process in which the aim is to detect data points that follow a different pattern from the majority of data points. Anomaly detection methods suffer from several well-known challenges that hinder their…

Machine Learning · Computer Science 2021-08-31 Kasra Babaei , Zhi Yuan Chen , Tomas Maul

The problem of detecting anomalies in time series from network measurements has been widely studied and is a topic of fundamental importance. Many anomaly detection methods are based on packet inspection collected at the network core…

Networking and Internet Architecture · Computer Science 2020-04-22 Ananda Streit , Gustavo H. A. Santos , Rosa Leão , Edmundo de Souza e Silva , Daniel Menasché , Don Towsley

Every year, criminals launder billions of dollars acquired from serious felonies (e.g., terrorism, drug smuggling, or human trafficking) harming countless people and economies. Cryptocurrencies, in particular, have developed as a haven for…

Machine Learning · Computer Science 2021-10-06 Joana Lorenz , Maria Inês Silva , David Aparício , João Tiago Ascensão , Pedro Bizarro

The goal of an Intrusion Detection is inadequate to detect errors and unusual activity on a network or on the hosts belonging to a local network by monitoring network activity. Algorithms for building detection models are broadly classified…

Networking and Internet Architecture · Computer Science 2010-10-28 M. Sadiq Ali Khan

Corporate insiders have control of material non-public preferential information (MNPI). Occasionally, the insiders strategically bypass legal and regulatory safeguards to exploit MNPI in their execution of securities trading. Due to a large…

Computational Finance · Quantitative Finance 2025-11-12 Krishna Neupane , Igor Griva

Anomaly detection has become an indispensable tool for modern society, applied in a wide range of applications, from detecting fraudulent transactions to malignant brain tumours. Over time, many anomaly detection techniques have been…

Machine Learning · Computer Science 2021-10-26 Mikael Sabuhi , Ming Zhou , Cor-Paul Bezemer , Petr Musilek

Smart grid data can be evaluated for anomaly detection in numerous fields, including cyber-security, fault detection, electricity theft, etc. The strange anomalous behaviors may have been caused by various reasons, including peculiar…

Cryptography and Security · Computer Science 2023-06-06 Shampa Banik , Sohag Kumar Saha , Trapa Banik , S M Mostaq Hossain

This paper studies the equilibrium pricing of asset shares in the presence of dynamic private information. The market consists of a risk-neutral informed agent who observes the firm value, noise traders, and competitive market makers who…

Mathematical Finance · Quantitative Finance 2016-07-04 Albina Danilova

A large amount of work has been done on the KDD 99 dataset, most of which includes the use of a hybrid anomaly and misuse detection model done in parallel with each other. In order to further classify the intrusions, our approach to network…

Cryptography and Security · Computer Science 2019-10-30 Aditya Pandey , Abhishek Sinha , Aishwarya PS

Mobile network operators store an enormous amount of information like log files that describe various events and users' activities. Analysis of these logs might be used in many critical applications such as detecting cyber-attacks, finding…

Machine Learning · Computer Science 2021-10-20 Aryan Mokhtari , Leyla Sadighi , Behnam Bahrak , Mojtaba Eshghie

Guaranteeing the security of transactional systems is a crucial priority of all institutions that process transactions, in order to protect their businesses against cyberattacks and fraudulent attempts. Adversarial attacks are novel…

Cryptography and Security · Computer Science 2021-01-21 Francesco Cartella , Orlando Anunciacao , Yuki Funabiki , Daisuke Yamaguchi , Toru Akishita , Olivier Elshocht

Anomaly detection has emerged as a popular technique for detecting malicious activities in local area networks (LANs). Various aspects of LAN anomaly detection have been widely studied. Nonetheless, the privacy concern about individual…

Cryptography and Security · Computer Science 2022-04-15 Norrathep Rattanavipanon , Donlapark Ponnoprat , Hideya Ochiai , Kuljaree Tantayakul , Touchai Angchuan , Sinchai Kamolphiwong

This paper considers a statistical signal processing problem involving agent based models of financial markets which at a micro-level are driven by socially aware and risk- averse trading agents. These agents trade (buy or sell) stocks by…

Optimization and Control · Mathematics 2015-11-09 Vikram Krishnamurthy , Sujay Bhatt

The early research report explores the possibility of using Graph Neural Networks (GNNs) for anomaly detection in internet traffic data enriched with information. While recent studies have made significant progress in using GNNs for anomaly…

Social and Information Networks · Computer Science 2024-05-24 Anasuya Chattopadhyay , Daniel Reti , Hans D. Schotten

This paper studies the problem of detecting anomalous graphs using a machine learning model trained on only normal graphs, which has many applications in molecule, biology, and social network data analysis. We present a self-discriminative…

Machine Learning · Computer Science 2023-10-11 Jinyu Cai , Yunhe Zhang , Jicong Fan

Given a complex graph database of node- and edge-attributed multi-graphs as well as associated metadata for each graph, how can we spot the anomalous instances? Many real-world problems can be cast as graph inference tasks where the graph…

Machine Learning · Computer Science 2023-11-21 Konstantinos Sotiropoulos , Lingxiao Zhao , Pierre Jinghong Liang , Leman Akoglu

Anomaly detection has a wide range of real-world applications, such as bank fraud detection and cyber intrusion detection. In the past decade, a variety of anomaly detection models have been developed, which lead to big progress towards…

Machine Learning · Computer Science 2022-02-17 Shuhan Yuan , Xintao Wu

Anomaly detection aims to find instances that are considered unusual and is a fundamental problem of data science. Recently, deep anomaly detection methods were shown to achieve superior results particularly in complex data such as images.…

Machine Learning · Computer Science 2021-01-01 Hongjing Zhang , Ian Davidson

Previous network models have imagined that connections change to promote structural balance, or to reflect hierarchies. We propose a model where agents adjust their connections to appear credible to an external observer. In particular, we…

Social and Information Networks · Computer Science 2019-06-05 Joel Nishimura , Oscar Goodloe