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Financial fraud is always a major problem in the field of finance, as it can cause significant consequences. As a result, many approaches have been designed to detect it, and lately Graph Neural Networks (GNNs) have been demonstrated as a…

Machine Learning · Computer Science 2026-01-13 Hoang Hiep Trieu

With the development of blockchain technology, more and more attention has been paid to the intersection of blockchain and education, and various educational evaluation systems and E-learning systems are developed based on blockchain…

Cryptography and Security · Computer Science 2023-03-09 Zhifeng Wang , Wanxuan Wu , Chunyan Zeng , Jialong Yao , Yang Yang , Hongmin Xu

Event analysis from news and social networks is very useful for a wide range of social studies and real-world applications. Recently, event graphs have been explored to model event datasets and their complex relationships, where events are…

Machine Learning · Computer Science 2022-01-04 Joao Pedro Rodrigues Mattos , Ricardo M. Marcacini

The high volume of increasingly sophisticated cyber threats is drawing growing attention to cybersecurity, where many challenges remain unresolved. Namely, for intrusion detection, new algorithms that are more robust, effective, and able to…

Cryptography and Security · Computer Science 2021-11-29 Liyan Chang , Paula Branco

Self-supervised Learning (SSL) aims at learning representations of objects without relying on manual labeling. Recently, a number of SSL methods for graph representation learning have achieved performance comparable to SOTA semi-supervised…

Machine Learning · Computer Science 2021-08-25 Zekarias T. Kefato , Sarunas Girdzijauskas , Hannes Stärk

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

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…

Machine Learning · Computer Science 2026-05-14 Yunfei Nie , Jiawei Wang , Ruobing Yan , Yuhan Wang , Zouxiaowei Ma , Yilun Wu

Graph Neural Networks (GNNs) are recognized as potent tools for processing real-world data organized in graph structures. Especially inductive GNNs, which allow for the processing of graph-structured data without relying on predefined graph…

Machine Learning · Computer Science 2024-11-21 Marcin Podhajski , Jan Dubiński , Franziska Boenisch , Adam Dziedzic , Agnieszka Pregowska , Tomasz P. Michalak

Cryptocurrencies are rapidly expanding and becoming vital in digital financial markets. However, the rise in cryptocurrency-related illicit activities has led to significant losses for users. To protect the security of these platforms, it…

Machine Learning · Computer Science 2024-07-19 Zhihao Ding , Jieming Shi , Qing Li , Jiannong Cao

With the development of Web 3.0 which emphasizes decentralization, blockchain technology ushers in its revolution and also brings numerous challenges, particularly in the field of cryptocurrency. Recently, a large number of criminal…

Machine Learning · Computer Science 2024-04-02 Chengxiang Jin , Jiajun Zhou , Jie Jin , Jiajing Wu , Qi Xuan

Learning effective embedding has been proved to be useful in many real-world problems, such as recommender systems, search ranking and online advertisement. However, one of the challenges is data sparsity in learning large-scale item…

Machine Learning · Computer Science 2019-05-27 Yi Ouyang , Bin Guo , Xing Tang , Xiuqiang He , Jian Xiong , Zhiwen Yu

Phishing is one of the most effective ways in which cybercriminals get sensitive details such as credentials for online banking, digital wallets, state secrets, and many more from potential victims. They do this by spamming users with…

Cryptography and Security · Computer Science 2024-11-27 Tosin Ige , Christopher Kiekintveld , Aritran Piplai , Amy Waggler , Olukunle Kolade , Bolanle Hafiz Matti

Event detection is a critical task for timely decision-making in graph analytics applications. Despite the recent progress towards deep learning on graphs, event detection on dynamic graphs presents particular challenges to existing…

Machine Learning · Computer Science 2023-02-15 Mert Kosan , Arlei Silva , Sourav Medya , Brian Uzzi , Ambuj Singh

Recently, graph embedding techniques have been widely used in the analysis of various networks, but most of the existing embedding methods omit the network dynamics and the multiplicity of edges, so it is difficult to accurately describe…

Social and Information Networks · Computer Science 2021-01-07 Jiajing Wu , Dan Lin , Zibin Zheng , Qi Yuan

Node classifiers are required to comprehensively reduce prediction errors, training resources, and inference latency in the industry. However, most graph neural networks (GNN) concentrate only on one or two of them. The compromised aspects…

Machine Learning · Computer Science 2023-06-01 Yi Luo , Guangchun Luo , Ke Qin , Aiguo Chen

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

The detection of malicious accounts on Ethereum - the preeminent DeFi platform - is critical for protecting digital assets and maintaining trust in decentralized finance. Recent advances highlight that temporal transaction evolution reveals…

Computational Engineering, Finance, and Science · Computer Science 2025-06-26 Ye Tian , Liangliang Song , Peng Qian , Yanbin Wang , Jianguo Sun , Yifan Jia

Graph representation learning has recently been applied to a broad spectrum of problems ranging from computer graphics and chemistry to high energy physics and social media. The popularity of graph neural networks has sparked interest, both…

Machine Learning · Computer Science 2020-11-05 Fabrizio Frasca , Emanuele Rossi , Davide Eynard , Ben Chamberlain , Michael Bronstein , Federico Monti

To assure cyber security of an enterprise, typically SIEM (Security Information and Event Management) system is in place to normalize security event from different preventive technologies and flag alerts. Analysts in the security operation…

Cryptography and Security · Computer Science 2018-01-03 Wangyan Feng , Shuning Wu , Xiaodan Li , Kevin Kunkle

Graph Neural Networks (GNNs) have attracted increasing attention in recent years and have achieved excellent performance in semi-supervised node classification tasks. The success of most GNNs relies on one fundamental assumption, i.e., the…

Machine Learning · Computer Science 2024-12-03 Junchao Lin , Yuan Wan , Jingwen Xu , Xingchen Qi
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