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The study of networks has emerged in diverse disciplines as a means of analyzing complex relationship data. Beyond graph analysis tasks like graph query processing, link analysis, influence propagation, there has recently been some work in…

Social and Information Networks · Computer Science 2017-11-15 Supriya Pandhre , Manish Gupta , Vineeth N Balasubramanian

Anomaly detection on attributed networks attracts considerable research interests due to wide applications of attributed networks in modeling a wide range of complex systems. Recently, the deep learning-based anomaly detection methods have…

Machine Learning · Computer Science 2021-05-07 Yixin Liu , Zhao Li , Shirui Pan , Chen Gong , Chuan Zhou , George Karypis

Anomaly detection has many applications ranging from bank-fraud detection and cyber-threat detection to equipment maintenance and health monitoring. However, choosing a suitable algorithm for a given application remains a challenging design…

Learning the network structure of a large graph is computationally demanding, and dynamically monitoring the network over time for any changes in structure threatens to be more challenging still. This paper presents a two-stage method for…

Applications · Statistics 2010-11-09 Nicholas A. Heard , David J. Weston , Kiriaki Platanioti , David J. Hand

Outliers are samples that are generated by different mechanisms from other normal data samples. Graphs, in particular social network graphs, may contain nodes and edges that are made by scammers, malicious programs or mistakenly by normal…

Social and Information Networks · Computer Science 2016-06-22 Honglei Zhang , Serkan Kiranyaz , Moncef Gabbouj

Anomaly detection from graph data is an important data mining task in many applications such as social networks, finance, and e-commerce. Existing efforts in graph anomaly detection typically only consider the information in a single scale…

Machine Learning · Computer Science 2024-08-02 Yu Zheng , Ming Jin , Yixin Liu , Lianhua Chi , Khoa T. Phan , Yi-Ping Phoebe Chen

Anomaly detection is an essential problem in machine learning. Application areas include network security, health care, fraud detection, etc., involving high-dimensional datasets. A typical anomaly detection system always faces the…

Machine Learning · Computer Science 2021-12-30 Inderjeet Singh , Nandyala Hemachandra

Money launderers exploit the weaknesses in detection systems by purposefully placing their ill-gotten money into multiple accounts, at different banks. That money is then layered and moved around among mule accounts to obscure the origin…

Machine Learning · Computer Science 2025-01-03 Haseeb Tariq , Marwan Hassani

In this paper, we propose a new practical association rule mining algorithm for anomaly detection in Intrusion Detection System (IDS). First, with a view of anomaly cases being relatively rarely occurred in network packet database, we…

Cryptography and Security · Computer Science 2016-10-17 Hyeok Kong , Cholyong Jong , Unhyok Ryang

Rapid and massive adoption of mobile/ online payment services has brought new challenges to the service providers as well as regulators in safeguarding the proper uses such services/ systems. In this paper, we leverage recent advances in…

Social and Information Networks · Computer Science 2019-06-14 Da Sun Handason Tam , Wing Cheong Lau , Bin Hu , Qiu Fang Ying , Dah Ming Chiu , Hong Liu

Most real-world networks exhibit community structure, a phenomenon characterized by existence of node clusters whose intra-edge connectivity is stronger than edge connectivities between nodes belonging to different clusters. In addition to…

Machine Learning · Statistics 2016-04-20 Brian Baingana , Georgios B. Giannakis

Random walks constitute a fundamental mechanism for a large set of dynamics taking place on networks. In this article, we study random walks on weighted networks with an arbitrary degree distribution, where the weight of an edge between two…

Statistical Mechanics · Physics 2013-01-17 Zhongzhi Zhang , Tong Shan , Guanrong Chen

Deep within the networks of distributed systems, one often finds anomalies that affect their efficiency and performance. These anomalies are difficult to detect because the distributed systems may not have sufficient sensors to monitor the…

Computers and Society · Computer Science 2014-12-09 Freddy Chong Tat Chua , Ee-Peng Lim , Bernardo A. Huberman

Detection of anomalous situations for complex mission-critical systems hold paramount importance when their service continuity needs to be ensured. A major challenge in detecting anomalies from the operational data arises due to the…

Machine Learning · Computer Science 2025-05-20 Shanay Mehta , Shlok Mehendale , Nicole Fernandes , Jyotirmoy Sarkar , Santonu Sarkar , Snehanshu Saha

Edge streams are commonly used to capture interactions in dynamic networks, such as email, social, or computer networks. The problem of detecting anomalies or rare events in edge streams has a wide range of applications. However, it…

Social and Information Networks · Computer Science 2021-02-08 Yen-Yu Chang , Pan Li , Rok Sosic , M. H. Afifi , Marco Schweighauser , Jure Leskovec

In this paper, we consider the problem of exploring structural regularities of networks by dividing the nodes of a network into groups such that the members of each group have similar patterns of connections to other groups. Specifically,…

Physics and Society · Physics 2015-05-30 Hua-Wei Shen , Xue-Qi Cheng , Jia-Feng Guo

We embrace a fresh perspective to auditing by analyzing a large set of companies as complex financial networks rather than static aggregates of balance sheet data. Preliminary analyses show that network centrality measures within these…

Computational Engineering, Finance, and Science · Computer Science 2023-11-30 M. Boersma , S. Sourabh , L. A. Hoogduin , D. Kandhai

Sharing of telecommunication network data, for example, even at high aggregation levels, is nowadays highly restricted due to privacy legislation and regulations and other important ethical concerns. It leads to scattering data across…

Machine Learning · Computer Science 2022-05-18 Paula Raissa Silva , João Vinagre , João Gama

Inspired by recent advances in coverage-guided analysis of neural networks, we propose a novel anomaly detection method. We show that the hidden activation values contain information useful to distinguish between normal and anomalous…

Cryptography and Security · Computer Science 2021-02-25 Philip Sperl , Jan-Philipp Schulze , Konstantin Böttinger

Detecting point anomalies in bank account balances is essential for financial institutions, as it enables the identification of potential fraud, operational issues, or other irregularities. Robust statistics is useful for flagging outliers…

Machine Learning · Computer Science 2025-12-02 Federico Maddanu , Tommaso Proietti , Riccardo Crupi