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With the rise of sophisticated scam websites that exploit human psychological vulnerabilities, distinguishing between legitimate and scam websites has become increasingly challenging. This paper presents ScamFerret, an innovative agent…

Cryptography and Security · Computer Science 2025-02-17 Hiroki Nakano , Takashi Koide , Daiki Chiba

Financial institutions are required by regulation to report suspicious financial transactions related to money laundering. Therefore, they need to constantly monitor vast amounts of incoming and outgoing transactions. A particular challenge…

Machine Learning · Computer Science 2025-08-25 Bruno Deprez , Wei Wei , Wouter Verbeke , Bart Baesens , Kevin Mets , Tim Verdonck

Effective molecular representation learning is of great importance to facilitate molecular property prediction, which is a fundamental task for the drug and material industry. Recent advances in graph neural networks (GNNs) have shown great…

Machine Learning · Computer Science 2022-05-17 Xiaomin Fang , Lihang Liu , Jieqiong Lei , Donglong He , Shanzhuo Zhang , Jingbo Zhou , Fan Wang , Hua Wu , Haifeng Wang

Attempting to fully exploit the rich information of topological structure and node features for attributed graph, we introduce self-supervised learning mechanism to graph representation learning and propose a novel Self-supervised Consensus…

Social and Information Networks · Computer Science 2021-08-12 Changshu Liu , Liangjian Wen , Zhao Kang , Guangchun Luo , Ling Tian

Spatial Crowdsourcing (SC) is gaining traction in both academia and industry, with tasks on SC platforms becoming increasingly complex and requiring collaboration among workers with diverse skills. Recent research works address complex…

Artificial Intelligence · Computer Science 2024-10-22 Yong Zhao , Zhengqiu Zhu , Chen Gao , En Wang , Jincai Huang , Fei-Yue Wang

Anti-Money Laundering (AML) involves the identification of money laundering crimes in financial activities, such as cryptocurrency transactions. Recent studies advanced AML through the lens of graph-based machine learning, modeling the web…

Machine Learning · Computer Science 2024-10-14 Kiwhan Song , Mohamed Ali Dhraief , Muhua Xu , Locke Cai , Xuhao Chen , Arvind , Jie Chen

Unsupervised graph-level anomaly detection (UGLAD) is a critical and challenging task across various domains, such as social network analysis, anti-cancer drug discovery, and toxic molecule identification. However, existing methods often…

Machine Learning · Computer Science 2025-12-29 Yali Fu , Jindong Li , Qi Wang , Qianli Xing

This article provides an overview of Supervised Machine Learning (SML) with a focus on applications to banking. The SML techniques covered include Bagging (Random Forest or RF), Boosting (Gradient Boosting Machine or GBM) and Neural…

General Finance · Quantitative Finance 2020-08-11 Linwei Hu , Jie Chen , Joel Vaughan , Hanyu Yang , Kelly Wang , Agus Sudjianto , Vijayan N. Nair

Self-supervised learning (SSL) has shown great promise in graph representation learning. However, most existing graph SSL methods are developed and evaluated under a single-dataset setting, leaving their cross-dataset transferability…

Machine Learning · Computer Science 2025-09-10 Yu Song , Zhigang Hua , Yan Xie , Jingzhe Liu , Bo Long , Hui Liu

The presence of a large number of bots on social media has adverse effects. The graph neural network (GNN) can effectively leverage the social relationships between users and achieve excellent results in detecting bots. Recently, more and…

Computer Vision and Pattern Recognition · Computer Science 2023-07-06 Shuhao Shi , Kai Qiao , Zhengyan Wang , Jie Yang , Baojie Song , Jian Chen , Bin Yan

Criminals are increasingly using mobile based communication applications, like WhatsApp, that have end-to-end encryption to connect to each other. This makes traditional analysis of call graphs, or traffic analysis, virtually impossible and…

Social and Information Networks · Computer Science 2018-12-20 Adya Joshi , Ranjan Bose , Madan Oberoi

Fraudulent activity in the financial industry costs billions annually. Detecting fraud, therefore, is an essential yet technically challenging task that requires carefully analyzing large volumes of data. While machine learning (ML)…

Statistical Finance · Quantitative Finance 2025-07-04 Linh Nguyen , Marcel Boersma , Erman Acar

Anti-money laundering (AML) systems are important for protecting the global economy. However, conventional rule-based methods rely on domain knowledge, leading to suboptimal accuracy and a lack of scalability. Graph neural networks (GNNs)…

Machine Learning · Computer Science 2026-03-26 Chung-Hoo Poon , James Kwok , Calvin Chow , Jang-Hyeon Choi

Graph Neural Networks (GNNs) have shown promising potential in graph representation learning. The majority of GNNs define a local message-passing mechanism, propagating information over the graph by stacking multiple layers. These methods,…

Machine Learning · Computer Science 2024-02-20 Ali Behrouz , Farnoosh Hashemi

Self-Supervised Learning (SSL) methods harness the concept of semantic invariance by utilizing data augmentation strategies to produce similar representations for different deformations of the same input. Essentially, the model captures the…

Computer Vision and Pattern Recognition · Computer Science 2024-03-05 Huijie Guo , Ying Ba , Jie Hu , Lingyu Si , Wenwen Qiang , Lei Shi

Graph representation learning (GRL) is to encode graph elements into informative vector representations, which can be used in downstream tasks for analyzing graph-structured data and has seen extensive applications in various domains.…

Machine Learning · Computer Science 2024-06-21 Hewen Wang , Renchi Yang , Xiaokui Xiao

Social robot navigation (SRN) is a relevant problem that involves navigating a pedestrian-rich environment in a socially acceptable manner. It is an essential part of making social robots effective in pedestrian-rich settings. The use cases…

Rapid advances in generative AI have led to increasingly realistic deepfakes, posing growing challenges for law enforcement and public trust. Existing passive deepfake detectors struggle to keep pace, largely due to their dependence on…

Computer Vision and Pattern Recognition · Computer Science 2025-11-10 Tharindu Fernando , Clinton Fookes , Sridha Sridharan

Deep metric learning applied to various applications has shown promising results in identification, retrieval and recognition. Existing methods often do not consider different granularity in visual similarity. However, in many domain…

Computer Vision and Pattern Recognition · Computer Science 2021-05-17 Dipu Manandhar , Muhammet Bastan , Kim-Hui Yap

Multi-graph multi-label learning (\textsc{Mgml}) is a supervised learning framework, which aims to learn a multi-label classifier from a set of labeled bags each containing a number of graphs. Prior techniques on the \textsc{Mgml} are…

Machine Learning · Computer Science 2020-12-22 Yejiang Wang , Yuhai Zhao , Zhengkui Wang , Chengqi Zhang