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Related papers: Behavioral graph fraud detection in E-commerce

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Despite the tremendous success of graph-based learning systems in handling structural data, it has been widely investigated that they are fragile to adversarial attacks on homophilic graph data, where adversaries maliciously modify the…

Machine Learning · Computer Science 2025-09-05 Yulin Zhu , Yuni Lai , Xing Ai , Wai Lun LO , Gaolei Li , Jianhua Li , Di Tang , Xingxing Zhang , Mengpei Yang , Kai Zhou

Recently, Graph Neural Networks (GNNs) have proven their effectiveness for recommender systems. Existing studies have applied GNNs to capture collaborative relations in the data. However, in real-world scenarios, the relations in a…

Information Retrieval · Computer Science 2021-11-30 Xiaohan Li , Zhiwei Liu , Stephen Guo , Zheng Liu , Hao Peng , Philip S. Yu , Kannan Achan

Matrix completion is a classic problem underlying recommender systems. It is traditionally tackled with matrix factorization. Recently, deep learning based methods, especially graph neural networks, have made impressive progress on this…

Information Retrieval · Computer Science 2021-03-01 Tieyun Qian , Yile Liang , Qing Li

Backdoor attacks pose a significant security risk to graph learning models. Backdoors can be embedded into the target model by inserting backdoor triggers into the training dataset, causing the model to make incorrect predictions when the…

Cryptography and Security · Computer Science 2023-08-09 Zihan Guan , Mengnan Du , Ninghao Liu

Graph Convolutional Networks (GCN) have been recently employed as core component in the construction of recommender system algorithms, interpreting user-item interactions as the edges of a bipartite graph. However, in the absence of side…

Information Retrieval · Computer Science 2023-03-29 Edoardo D'Amico , Khalil Muhammad , Elias Tragos , Barry Smyth , Neil Hurley , Aonghus Lawlor

Fraud detection remains a challenging task due to the complex and deceptive nature of fraudulent activities. Current approaches primarily concentrate on learning only one perspective of the graph: either the topological structure of the…

Machine Learning · Computer Science 2025-02-12 Haolin Li , Shuyang Jiang , Lifeng Zhang , Siyuan Du , Guangnan Ye , Hongfeng Chai

With emergence of blockchain technologies and the associated cryptocurrencies, such as Bitcoin, understanding network dynamics behind Blockchain graphs has become a rapidly evolving research direction. Unlike other financial networks, such…

Graph Neural Networks (GNNs) have shown success in learning from graph structured data containing node/edge feature information, with application to social networks, recommendation, fraud detection and knowledge graph reasoning. In this…

Machine Learning · Computer Science 2021-11-24 Xiang Song , Runjie Ma , Jiahang Li , Muhan Zhang , David Paul Wipf

Insider threat detection (ITD) is challenging due to the subtle and concealed nature of malicious activities performed by trusted users. This paper proposes a post-hoc ITD framework that integrates explicit and implicit graph…

Artificial Intelligence · Computer Science 2025-12-23 Rahul Yumlembam , Biju Issac , Seibu Mary Jacob , Longzhi Yang , Deepa Krishnan

At online retail platforms, it is crucial to actively detect the risks of transactions to improve customer experience and minimize financial loss. In this work, we propose xFraud, an explainable fraud transaction prediction framework which…

Machine Learning · Computer Science 2022-05-26 Susie Xi Rao , Shuai Zhang , Zhichao Han , Zitao Zhang , Wei Min , Zhiyao Chen , Yinan Shan , Yang Zhao , Ce Zhang

Community detection, aiming to group the graph nodes into clusters with dense inner-connection, is a fundamental graph mining task. Recently, it has been studied on the heterogeneous graph, which contains multiple types of nodes and edges,…

Social and Information Networks · Computer Science 2021-09-07 Linhao Luo , Yixiang Fang , Xin Cao , Xiaofeng Zhang , Wenjie Zhang

Financial institutions increasingly require scalable tools to analyse complex transactional networks, yet traditional graph embedding methods struggle with dynamic, real-world banking data. This paper demonstrates the practical application…

Machine Learning · Computer Science 2025-09-17 Mihir Tare , Clemens Rattasits , Yiming Wu , Euan Wielewski

Fake news on social media is increasingly regarded as one of the most concerning issues. Low cost, simple accessibility via social platforms, and a plethora of low-budget online news sources are some of the factors that contribute to the…

Machine Learning · Computer Science 2022-03-29 Fahim Belal Mahmud , Mahi Md. Sadek Rayhan , Mahdi Hasan Shuvo , Islam Sadia , Md. Kishor Morol

In this paper, we discuss how modern deep learning approaches can be applied to the credit scoring of bank clients. We show that information about connections between clients based on money transfers between them allows us to significantly…

Machine Learning · Statistics 2020-10-01 Ivan Sukharev , Valentina Shumovskaia , Kirill Fedyanin , Maxim Panov , Dmitry Berestnev

Graph embedding techniques have attracted growing interest since they convert the graph data into continuous and low-dimensional space. Effective graph analytic provides users a deeper understanding of what is behind the data and thus can…

Machine Learning · Computer Science 2022-01-21 Azita Nouri , Philip E. Davis , Pradeep Subedi , Manish Parashar

Recommender systems have become prosperous nowadays, designed to predict users' potential interests in items by learning embeddings. Recent developments of the Graph Neural Networks~(GNNs) also provide recommender systems with powerful…

Information Retrieval · Computer Science 2021-11-23 Zhiwei Liu , Liangwei Yang , Ziwei Fan , Hao Peng , Philip S. Yu

Click-through rate (CTR) prediction is an essential task in web applications such as online advertising and recommender systems, whose features are usually in multi-field form. The key of this task is to model feature interactions among…

Information Retrieval · Computer Science 2020-07-27 Zekun Li , Zeyu Cui , Shu Wu , Xiaoyu Zhang , Liang Wang

The increasing popularity and diversity of social media sites has encouraged more and more people to participate in multiple online social networks to enjoy their services. Each user may create a user identity to represent his or her unique…

Social and Information Networks · Computer Science 2019-03-07 Wen Zhang , Kai Shu , Huan Liu , Yalin Wang

We present Graph Random Neural Features (GRNF), a novel embedding method from graph-structured data to real vectors based on a family of graph neural networks. The embedding naturally deals with graph isomorphism and preserves the metric…

Machine Learning · Computer Science 2020-06-03 Daniele Zambon , Cesare Alippi , Lorenzo Livi

Learning good quality neural graph embeddings has long been achieved by minimizing the point-wise mutual information (PMI) for co-occurring nodes in simulated random walks. This design choice has been mostly popularized by the direct…

Social and Information Networks · Computer Science 2022-08-29 Asan Agibetov