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In e-commerce industry, graph neural network methods are the new trends for transaction risk modeling.The power of graph algorithms lie in the capability to catch transaction linking network information, which is very hard to be captured by…

Machine Learning · Computer Science 2022-10-14 Hang Yin , Zitao Zhang , Zhurong Wang , Yilmazcan Ozyurt , Weiming Liang , Wenyu Dong , Yang Zhao , Yinan Shan

Virtual Asset Service Providers (VASPs) face a fundamental tension between regulatory compliance and user privacy when detecting cross-institutional money laundering. Current approaches require either sharing sensitive transaction data or…

Machine Learning · Computer Science 2026-01-27 Daniel Commey , Matilda Nkoom , Yousef Alsenani , Sena G. Hounsinou , Garth V. Crosby

With the booming growth of e-commerce, detecting financial fraud has become an urgent task to avoid transaction risks. Despite the successful applications of Graph Neural Networks (GNNs) in fraud detection, the existing solutions are only…

Computational Engineering, Finance, and Science · Computer Science 2022-05-24 Yujie Li , Yuxuan Yang , Xin Yang , Qiang Gao , Fan Zhou

Protecting data privacy is paramount in the fields such as finance, banking, and healthcare. Federated Learning (FL) has attracted widespread attention due to its decentralized, distributed training and the ability to protect the privacy…

Machine Learning · Computer Science 2023-04-11 Polaki Durga Prasad , Yelleti Vivek , Vadlamani Ravi

Methods for training models on graphs distributed across multiple clients have recently grown in popularity, due to the size of these graphs as well as regulations on keeping data where it is generated. However, the cross-client edges…

Machine Learning · Computer Science 2023-12-19 Yuhang Yao , Weizhao Jin , Srivatsan Ravi , Carlee Joe-Wong

As data privacy is gradually valued by people, federated learning(FL) has emerged because of its potential to protect data. FL uses homomorphic encryption and differential privacy encryption on the promise of ensuring data security to…

Machine Learning · Computer Science 2021-01-26 Song WenJie , Shen Xuan

Federated Learning (FL) enables collaborative model training across multiple clients without sharing their private data. However, data heterogeneity across clients leads to client drift, which degrades the overall generalization performance…

Machine Learning · Computer Science 2026-03-02 Alina Devkota , Jacob Thrasher , Donald Adjeroh , Binod Bhattarai , Prashnna K. Gyawali

Graph-based Neural Networks (GNNs) are recent models created for learning representations of nodes (and graphs), which have achieved promising results when detecting patterns that occur in large-scale data relating different entities. Among…

Machine Learning · Computer Science 2021-08-20 Ronald D. R. Pereira , Fabrício Murai

In this paper, we present "Graph Feature Preprocessor", a software library for detecting typical money laundering patterns in financial transaction graphs in real time. These patterns are used to produce a rich set of transaction features…

Federated Learning (FL) enables collaborative model training without centralizing client data, making it attractive for privacy-sensitive domains. While existing approaches employ cryptographic techniques such as homomorphic encryption,…

Cryptography and Security · Computer Science 2026-02-09 Sahar Ghoflsaz Ghinani , Elaheh Sadredini

Federated learning is a semi-distributed algorithm, where a server communicates with multiple dispersed clients to learn a global model. The federated architecture is not robust and is sensitive to communication and computational overloads…

Machine Learning · Computer Science 2023-01-18 Elsa Rizk , Stefan Vlaski , Ali H. Sayed

Federated Graph Learning (FGL) enables multiple clients to jointly train powerful graph learning models, e.g., Graph Neural Networks (GNNs), without sharing their local graph data for graph-related downstream tasks, such as graph property…

Machine Learning · Computer Science 2025-02-24 Xingbo Fu , Zihan Chen , Yinhan He , Song Wang , Binchi Zhang , Chen Chen , Jundong Li

Integrating native AI support into the network architecture is an essential objective of 6G. Federated Learning (FL) emerges as a potential paradigm, facilitating decentralized AI model training across a diverse range of devices under the…

Networking and Internet Architecture · Computer Science 2023-09-29 Wenxuan Ye , Chendi Qian , Xueli An , Xueqiang Yan , Georg Carle

Decentralized Federated Graph Learning (DFGL) overcomes potential bottlenecks of the parameter server in FGL by establishing a peer-to-peer (P2P) communication network among workers. However, while extensive cross-worker communication of…

Distributed, Parallel, and Cluster Computing · Computer Science 2025-09-11 Shilong Wang , Jianchun Liu , Hongli Xu , Chenxia Tang , Qianpiao Ma , Liusheng Huang

One of the main goals of financial institutions (FIs) today is combating fraud and financial crime. To this end, FIs use sophisticated machine-learning models trained using data collected from their customers. The output of machine learning…

Graph neural networks (GNNs) have shown their superiority in modeling graph data. Owing to the advantages of federated learning, federated graph learning (FGL) enables clients to train strong GNN models in a distributed manner without…

Machine Learning · Computer Science 2022-11-24 Yue Tan , Yixin Liu , Guodong Long , Jing Jiang , Qinghua Lu , Chengqi Zhang

Large digital platforms create environments where different types of user interactions are captured, these relationships offer a novel source of information for fraud detection problems. In this paper we propose a framework of relational…

Aiming at privacy preservation, Federated Learning (FL) is an emerging machine learning approach enabling model training on decentralized devices or data sources. The learning mechanism of FL relies on aggregating parameter updates from…

Machine Learning · Computer Science 2024-05-21 Jiayan Chen , Zhirong Qian , Tianhui Meng , Xitong Gao , Tian Wang , Weijia Jia

Credit card fraud imposes significant costs on both cardholders and issuing banks. Fraudsters often disguise their crimes, such as using legitimate transactions through several benign users to bypass anti-fraud detection. Existing graph…

Machine Learning · Computer Science 2025-03-04 Yao Zou , Dawei Cheng

Graph-level representations (and clustering/classification based on these representations) are required in a variety of applications. Examples include identifying malicious network traffic, prediction of protein properties, and many others.…

Machine Learning · Computer Science 2024-11-20 Xiang Li , Gagan Agrawal , Rajiv Ramnath , Ruoming Jin
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