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Financial cybercrime prevention is an increasing issue with many organisations and governments. As deep learning models have progressed to identify illicit activity on various financial and social networks, the explainability behind the…

Machine Learning · Computer Science 2023-10-24 Jack Nicholls , Aditya Kuppa , Nhien-An Le-Khac

Nowadays, Graph Fraud Detection (GFD) in financial scenarios has become an urgent research topic to protect online payment security. However, as organized crime groups are becoming more professional in real-world scenarios, fraudsters are…

Machine Learning · Computer Science 2025-12-23 Jie Yang , Rui Zhang , Ziyang Cheng , Dawei Cheng , Guang Yang , Bo Wang

Many machine learning methods have been proposed to achieve accurate transaction fraud detection, which is essential to the financial security of individuals and banks. However, most existing methods leverage original features only or…

Machine Learning · Computer Science 2023-07-13 Yue Tian , Guanjun Liu , Jiacun Wang , Mengchu Zhou

Churn prediction in credit cards, fraud detection in insurance, and loan default prediction are important analytical customer relationship management (ACRM) problems. Since frauds, churns and defaults happen less frequently, the datasets…

Machine Learning · Computer Science 2022-02-11 Prateek Kate , Vadlamani Ravi , Akhilesh Gangwar

Signed graphs serve as fundamental data structures for representing positive and negative relationships in social networks, with signed graph neural networks (SGNNs) emerging as the primary tool for their analysis. Our investigation reveals…

Machine Learning · Computer Science 2025-09-11 Jialong Zhou , Xing Ai , Yuni Lai , Tomasz Michalak , Gaolei Li , Jianhua Li , Di Tang , Xingxing Zhang , Mengpei Yang , Kai Zhou

Graph self-supervised learning (GSSL) has demonstrated strong potential for generating expressive graph embeddings without the need for human annotations, making it particularly valuable in domains with high labeling costs such as molecular…

Machine Learning · Computer Science 2026-02-25 Jiele Wu , Haozhe Ma , Zhihan Guo , Thanh Vinh Vo , Tze Yun Leong

Sufficient training data normally is required to train deeply learned models. However, due to the expensive manual process for labelling large number of images, the amount of available training data is always limited. To produce more data…

Computer Vision and Pattern Recognition · Computer Science 2018-12-26 Yan Huang , Jinsong Xu , Qiang Wu , Zhedong Zheng , Zhaoxiang Zhang , Jian Zhang

Fine-grained economic mapping through urban representation learning has emerged as a crucial tool for evidence-based economic decisions. While existing methods primarily rely on supervised or unsupervised approaches, they often overlook…

Machine Learning · Computer Science 2025-05-20 Jinzhou Cao , Xiangxu Wang , Jiashi Chen , Wei Tu , Zhenhui Li , Xindong Yang , Tianhong Zhao , Qingquan Li

Self-supervised learning has shown its promising capability in graph representation learning in recent work. Most existing pre-training strategies usually choose the popular Graph neural networks (GNNs), which can be seen as a special form…

Machine Learning · Computer Science 2023-06-16 Yilin Ding , Zhen Liu , Hao Hao

This paper investigates the potential of semi-supervised Generative Adversarial Networks (GANs) to fine-tune pretrained language models in order to classify Bengali fake reviews from real reviews with a few annotated data. With the rise of…

Computation and Language · Computer Science 2023-09-11 Md. Tanvir Rouf Shawon , G. M. Shahariar , Faisal Muhammad Shah , Mohammad Shafiul Alam , Md. Shahriar Mahbub

Existing deepfake detectors face several challenges in achieving robustness and generalization. One of the primary reasons is their limited ability to extract relevant information from forgery videos, especially in the presence of various…

Computer Vision and Pattern Recognition · Computer Science 2023-05-01 Zhiyuan Yan , Peng Sun , Yubo Lang , Shuo Du , Shanzhuo Zhang , Wei Wang , Lei Liu

Magnetic resonance spectroscopy (MRS) is used to quantify metabolites in vivo and estimate biomarkers for conditions ranging from neurological disorders to cancers. Quantifying low-concentration metabolites such as GABA…

Signal Processing · Electrical Eng. & Systems 2026-02-25 Zien Ma , S. M. Shermer , Oktay Karakuş , Frank C. Langbein

Modern wireless networks must reliably support a wide array of connectivity demands, encompassing various user needs across diverse scenarios. Machine-Type Communication (mMTC) is pivotal in these networks, particularly given the challenges…

Machine Learning · Computer Science 2024-06-12 Ali Elkeshawy , HaÏfa Farès , Amor Nafkha

Financial fraud detection has emerged as a critical research challenge amid the rapid expansion of digital financial platforms. Although machine learning approaches have demonstrated strong performance in identifying fraudulent activities,…

Machine Learning · Computer Science 2026-03-13 Mohammad Shihab Uddin , Md Hasibul Amin , Nusrat Jahan Ema , Bushra Uddin , Tanvir Ahmed , Arif Hassan Zidan

Deep Reinforcement Learning (DRL) has made significant advancements in various fields, such as autonomous driving, healthcare, and robotics, by enabling agents to learn optimal policies through interactions with their environments. However,…

Machine Learning · Computer Science 2026-02-06 Amirhossein Zolfagharian , Manel Abdellatif , Lionel C. Briand , Ramesh S

Large-scale digital platforms generate billions of timestamped user-item interactions (events) that are crucial for predicting user attributes in, e.g., fraud prevention and recommendations. While self-supervised learning (SSL) effectively…

Transaction checkout fraud detection is an essential risk control components for E-commerce marketplaces. In order to leverage graph networks to decrease fraud rate efficiently and guarantee the information flow passed through neighbors…

Machine Learning · Computer Science 2021-10-12 Mingxuan Lu , Zhichao Han , Zitao Zhang , Yang Zhao , Yinan Shan

Multi-instance multi-label (MIML) learning is widely applicated in numerous domains, such as the image classification where one image contains multiple instances correlated with multiple logic labels simultaneously. The related labels in…

Computer Vision and Pattern Recognition · Computer Science 2023-04-24 Houcheng Su , Jintao Huang , Daixian Liu , Rui Yan , Jiao Li , Chi-man Vong

Molecular property prediction refers to the task of labeling molecules with some biochemical properties, playing a pivotal role in the drug discovery and design process. Recently, with the advancement of machine learning, deep…

Molecular Networks · Quantitative Biology 2024-01-10 Zeyu Wang , Tianyi Jiang , Jinhuan Wang , Qi Xuan

Text-attributed graph fraud detection (TAGFD) plays a critical role in preventing fraudulent activities on online social and e-commerce platforms. However, to evade detection, fraudsters continuously evolve their camouflaging strategies by…

Machine Learning · Computer Science 2026-05-20 Junjun Pan , Yixin Liu , Yu Zheng , Lianhua Chi , Alan Wee-Chung Liew , Shirui Pan
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