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At online retail platforms, detecting fraudulent accounts and transactions is crucial to improve customer experience, minimize loss, and avoid unauthorized transactions. Despite the variety of different models for deep learning on graphs,…

Machine Learning · Computer Science 2022-04-25 Susie Xi Rao , Clémence Lanfranchi , Shuai Zhang , Zhichao Han , Zitao Zhang , Wei Min , Mo Cheng , Yinan Shan , Yang Zhao , Ce Zhang

This work considers the problem of heterogeneous graph-level anomaly detection. Heterogeneous graphs are commonly used to represent behaviours between different types of entities in complex industrial systems for capturing as much…

Machine Learning · Computer Science 2023-08-29 Jiaxi Li , Guansong Pang , Ling Chen , Mohammad-Reza Namazi-Rad

Anomaly detection is a critical task in cybersecurity, where identifying insider threats, access violations, and coordinated attacks is essential for ensuring system resilience. Graph-based approaches have become increasingly important for…

Cryptography and Security · Computer Science 2026-03-31 Laura Jiang , Reza Ryan , Qian Li , Nasim Ferdosian

Vulnerability detection is a critical problem in software security and attracts growing attention both from academia and industry. Traditionally, software security is safeguarded by designated rule-based detectors that heavily rely on…

Software Engineering · Computer Science 2024-06-07 Tiehua Zhang , Rui Xu , Jianping Zhang , Yuze Liu , Xin Chen , Jun Yin , Xi Zheng

This study proposes a credit card fraud detection method based on Heterogeneous Graph Neural Network (HGNN) to address fraud in complex transaction networks. Unlike traditional machine learning methods that rely solely on numerical features…

Machine Learning · Computer Science 2025-04-14 Qiuwu Sha , Tengda Tang , Xinyu Du , Jie Liu , Yixian Wang , Yuan Sheng

The escalating landscape of cyber threats, characterized by the registration of thousands of new domains daily for large-scale Internet attacks such as spam, phishing, and drive-by downloads, underscores the imperative for innovative…

Cryptography and Security · Computer Science 2024-07-11 Furkan Çolhak , Mert İlhan Ecevit , Hasan Dağ , Reiner Creutzburg

Spoofing detection in financial trading is crucial, especially for identifying complex behaviors such as conspiracy spoofing. Traditional machine-learning approaches primarily focus on isolated node features, often overlooking the broader…

Machine Learning · Computer Science 2025-10-08 Sheng Xiang , Yidong Jiang , Yunting Chen , Dawei Cheng , Guoping Zhao , Changjun Jiang

The spread of fake news has caused great harm to society in recent years. So the quick detection of fake news has become an important task. Some current detection methods often model news articles and other related components as a static…

Machine Learning · Computer Science 2022-05-17 Jin Ho Go , Alina Sari , Jiaojiao Jiang , Shuiqiao Yang , Sanjay Jha

In the face of large-scale automated social engineering attacks to large online services, fast detection and remediation of compromised accounts are crucial to limit the spread of new attacks and to mitigate the overall damage to users,…

Cryptography and Security · Computer Science 2018-01-29 Hassan Halawa , Matei Ripeanu , Konstantin Beznosov , Baris Coskun , Meizhu Liu

Dynamic heterogeneous networks describe the temporal evolution of interactions among nodes and edges of different types. While there is a rich literature on finding communities in dynamic networks, the application of these methods to…

Computation · Statistics 2022-11-01 Maoyu Zhang , Jingfei Zhang , Wenlin Dai

We present, GEM, the first heterogeneous graph neural network approach for detecting malicious accounts at Alipay, one of the world's leading mobile cashless payment platform. Our approach, inspired from a connected subgraph approach,…

Machine Learning · Computer Science 2020-02-28 Ziqi Liu , Chaochao Chen , Xinxing Yang , Jun Zhou , Xiaolong Li , Le Song

Information systems have widely been the target of malware attacks. Traditional signature-based malicious program detection algorithms can only detect known malware and are prone to evasion techniques such as binary obfuscation, while…

Cryptography and Security · Computer Science 2019-10-21 Shen Wang , Zhengzhang Chen , Xiao Yu , Ding Li , Jingchao Ni , Lu-An Tang , Jiaping Gui , Zhichun Li , Haifeng Chen , Philip S. Yu

Mining Electronic Health Records (EHRs) becomes a promising topic because of the rich information they contain. By learning from EHRs, machine learning models can be built to help human experts to make medical decisions and thus improve…

Machine Learning · Computer Science 2021-01-19 Zheng Liu , Xiaohan Li , Hao Peng , Lifang He , Philip S. Yu

Fraud detection aims to discover fraudsters deceiving other users by, for example, leaving fake reviews or making abnormal transactions. Graph-based fraud detection methods consider this task as a classification problem with two classes:…

Machine Learning · Computer Science 2024-01-04 Heehyeon Kim , Jinhyeok Choi , Joyce Jiyoung Whang

Collaborative fraud, where multiple fraudulent accounts coordinate to exploit online payment systems, poses significant challenges due to the formation of complex network structures. Traditional detection methods that rely solely on…

Machine Learning · Computer Science 2025-12-23 Chi Liu

On electronic game platforms, different payment transactions have different levels of risk. Risk is generally higher for digital goods in e-commerce. However, it differs based on product and its popularity, the offer type (packaged game,…

Machine Learning · Computer Science 2017-09-21 Bokai Cao , Mia Mao , Siim Viidu , Philip S. Yu

With the booming growth of e-commerce, detecting financial fraud has become an urgent task to avoid transaction risks. Despite the successful applications of Graph Neural Networks (GNNs) in fraud detection, the existing solutions are only…

Computational Engineering, Finance, and Science · Computer Science 2022-05-24 Yujie Li , Yuxuan Yang , Xin Yang , Qiang Gao , Fan Zhou

Inferring the graph structure from observed data is a key task in graph machine learning to capture the intrinsic relationship between data entities. While significant advancements have been made in learning the structure of homogeneous…

Machine Learning · Computer Science 2025-03-13 Keyue Jiang , Bohan Tang , Xiaowen Dong , Laura Toni

Heterogeneous Face Recognition (HFR) refers to matching cross-domain faces and plays a crucial role in public security. Nevertheless, HFR is confronted with challenges from large domain discrepancy and insufficient heterogeneous data. In…

Computer Vision and Pattern Recognition · Computer Science 2021-01-19 Chaoyou Fu , Xiang Wu , Yibo Hu , Huaibo Huang , Ran He

Registration is a fundamental task in medical image analysis which can be applied to several tasks including image segmentation, intra-operative tracking, multi-modal image alignment, and motion analysis. Popular registration tools such as…

Computer Vision and Pattern Recognition · Computer Science 2019-10-07 Wentao Zhu , Andriy Myronenko , Ziyue Xu , Wenqi Li , Holger Roth , Yufang Huang , Fausto Milletari , Daguang Xu
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