Related papers: Identity Inference on Blockchain using Graph Neura…
Blockchain is a relatively new technology that can be seen as a decentralised database. Blockchain systems heavily rely on cryptographic hash functions to store their data, which makes it difficult to tamper with any data stored in the…
Ethereum has become one of the primary global platforms for cryptocurrency, playing an important role in promoting the diversification of the financial ecosystem. However, the relative lag in regulation has led to a proliferation of…
Many companies use identity information for different goals. There are a lot of marketplaces for identity information. These markets have some practical issues such as privacy, mutual trust and fairing exchange. The management of identity…
Bitcoin has created a new exchange paradigm within which financial transactions can be trusted without an intermediary. This premise of a free decentralized transactional network however requires, in its current implementation, unrestricted…
The landscape of financial transactions has grown increasingly complex due to the expansion of global economic integration and advancements in information technology. This complexity poses greater challenges in detecting and managing…
Financial transaction fraud prevention faces challenges such as complex relationship structures, concealed behavioral patterns, and dynamically changing data distribution. Discrimination models relying solely on independent sample features…
Security is one of the fundamental challenges in the Internet of Things (IoT) due to the heterogeneity and resource constraints of the IoT devices. Device classification methods are employed to enhance the security of IoT by detecting…
Credit card fraud has been a persistent issue since the last century, causing significant financial losses to the industry. The most effective way to prevent fraud is by contacting customers to verify suspicious transactions. However, while…
Anomalous users detection in social network is an imperative task for security problems. Motivated by the great power of Graph Neural Networks(GNNs), many current researches adopt GNN-based detectors to reveal the anomalous users. However,…
Bitcoin and Ethereum are novel mechanisms for decentralizing the concept of money and computation. Extending decentralization to the human identity concept, we can think of using blockchain for creating a list of verified human identities…
Sensor networks and Wireless Sensor Networks (WSN) are key components for the development of the Internet of Things. These networks are subject of two kinds of constraints. Adaptability by the mean of mutability and evolutivity, and…
Graph neural networks (GNNs) have been utilized to create multi-layer graph models for a number of cybersecurity applications from fraud detection to software vulnerability analysis. Unfortunately, like traditional neural networks, GNNs…
Graph Neural Networks (GNNs) have achieved great success in modeling graph-structured data. However, recent works show that GNNs are vulnerable to adversarial attacks which can fool the GNN model to make desired predictions of the attacker.…
How to obtain informative representations of transactions and then perform the identification of fraudulent transactions is a crucial part of ensuring financial security. Recent studies apply Graph Neural Networks (GNNs) to the transaction…
Biometric recognition as an efficient and hard-to-forge way of identification and verification has become an indispensable part of the current digital world. The fast evolution of this technology has been a strong incentive for integration…
We propose a novel QTGNN framework for detecting fraudulent transactions in large-scale financial networks. By integrating quantum embedding, variational graph convolutions, and topological data analysis, QTGNN captures complex transaction…
Recently, cybersecurity becomes more and more important due to the rapid development of Internet. However, existing methods are in reality highly sensitive to attacks and are far more vulnerable than expected, as they are lack of trustable…
With the rapid evolution of Web3.0, cryptocurrency has become a cornerstone of decentralized finance. While these digital assets enable efficient and borderless financial transactions, their pseudonymous nature has also attracted malicious…
Financial fraud refers to the act of obtaining financial benefits through dishonest means. Such behavior not only disrupts the order of the financial market but also harms economic and social development and breeds other illegal and…
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,…