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Graph generative models become increasingly effective for data distribution approximation and data augmentation. While they have aroused public concerns about their malicious misuses or misinformation broadcasts, just as what Deepfake…

Cryptography and Security · Computer Science 2023-06-14 Yihan Ma , Zhikun Zhang , Ning Yu , Xinlei He , Michael Backes , Yun Shen , Yang Zhang

Graph Neural Networks (GNNs) are widely used in financial fraud detection due to their excellent ability on handling graph-structured financial data and modeling multilayer connections by aggregating information of neighbors. However, these…

Machine Learning · Computer Science 2024-08-20 Jiaxun Liu , Yue Tian , Guanjun Liu

Ethereum's rapid ecosystem expansion and transaction anonymity have triggered a surge in malicious activity. Detection mechanisms currently bifurcate into three technical strands: expert-defined features, graph embeddings, and sequential…

Cryptography and Security · Computer Science 2025-09-05 Yifan Jia , Ye Tian , Liguo Zhang , Yanbin Wang , Jianguo Sun , Liangliang Song

Graph mining applications analyze the structural properties of large graphs, and they do so by finding subgraph isomorphisms, which makes them computationally intensive. Existing graph mining techniques including both custom graph mining…

Distributed, Parallel, and Cluster Computing · Computer Science 2020-12-09 Kasra Jamshidi , Keval Vora

Representing networks as a graph and training a link prediction model using benign connections is an effective method of anomaly-based intrusion detection. Existing works using this technique have shown great success using temporal graph…

Cryptography and Security · Computer Science 2026-01-12 Isaiah J. King , Bernardo Trindade , Benjamin Bowman , H. Howie Huang

Financial fraud detection is essential to safeguard billions of dollars, yet the intertwined entities and fast-changing transaction behaviors in modern financial systems routinely defeat conventional machine learning models. Recent…

Machine Learning · Computer Science 2025-08-29 Zeyue Zhang , Lin Song , Erkang Bao , Xiaoling Lv , Xinyue Wang

Every year, criminals launder billions of dollars acquired from serious felonies (e.g., terrorism, drug smuggling, or human trafficking) harming countless people and economies. Cryptocurrencies, in particular, have developed as a haven for…

Machine Learning · Computer Science 2021-10-06 Joana Lorenz , Maria Inês Silva , David Aparício , João Tiago Ascensão , Pedro Bizarro

Collaborative fraud, where multiple fraudulent accounts coordinate to exploit online payment systems, poses significant challenges due to the formation of complex network structures. Traditional detection methods that rely solely on…

Machine Learning · Computer Science 2025-12-23 Chi Liu

Real-time fraud detection is a challenge for most financial and electronic commercial platforms. To identify fraudulent communities, Grab, one of the largest technology companies in Southeast Asia, forms a graph from a set of transactions…

Databases · Computer Science 2022-11-15 Jiaxin Jiang , Yuan Li , Bingsheng He , Bryan Hooi , Jia Chen , Johan Kok Zhi Kang

Bitcoin, as one of the most popular cryptocurrency, is recently attracting much attention of investors. Bitcoin price prediction task is consequently a rising academic topic for providing valuable insights and suggestions. Existing bitcoin…

Statistical Finance · Quantitative Finance 2020-08-25 Xiao Li , Weili Wu

This paper introduces a novel graph signal processing framework for building graph-based models from classes of filtered signals. In our framework, graph-based modeling is formulated as a graph system identification problem, where the goal…

Machine Learning · Computer Science 2018-03-08 Hilmi E. Egilmez , Eduardo Pavez , Antonio Ortega

Usage of multiprocessor and multicore computers implies parallel programming. Tools for preparing parallel programs include parallel languages and libraries as well as parallelizing compilers and convertors that can perform automatic…

Mathematical Software · Computer Science 2022-12-12 Pavel Telegin , Anton Baranov , Boris Shabanov , Artem Tikhomirov

A software vulnerability could be exploited without any visible symptoms. When no source code is available, although such silent program executions could cause very serious damage, the general problem of analyzing silent yet harmful…

Cryptography and Security · Computer Science 2021-02-23 Zhilong Wang , Li Yu , Suhang Wang , Peng Liu

Graphs are mathematical tools that can be used to represent complex real-world systems, such as financial markets and social networks. Hence, machine learning (ML) over graphs has attracted significant attention recently. However, it has…

Machine Learning · Computer Science 2023-03-22 O. Deniz Kose , Yanning Shen , Gonzalo Mateos

Production software oftentimes suffers from the issue of performance inefficiencies caused by inappropriate use of data structures, programming abstractions, and conservative compiler optimizations. It is desirable to avoid unnecessary…

Machine Learning · Computer Science 2020-11-20 Yixin Guo , Pengcheng Li , Yingwei Luo , Xiaolin Wang , Zhenlin 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

Graph pattern matching algorithms to handle million-scale dynamic graphs are widely used in many applications such as social network analytics and suspicious transaction detections from financial networks. On the other hand, the computation…

Databases · Computer Science 2019-07-10 Hiroki Kanezashi , Toyotaro Suzumura , Dario Garcia-Gasulla , Min-hwan Oh , Satoshi Matsuoka

Malware can greatly compromise the integrity and trustworthiness of information and is in a constant state of evolution. Existing feature fusion-based detection methods generally overlook the correlation between features. And mere…

Cryptography and Security · Computer Science 2024-11-25 Binghui Zou , Chunjie Cao , Longjuan Wang , Yinan Cheng , Chenxi Dang , Ying Liu , Jingzhang Sun

Cyber Threat hunting is a proactive search for known attack behaviors in the organizational information system. It is an important component to mitigate advanced persistent threats (APTs). However, the attack behaviors recorded in…

Cryptography and Security · Computer Science 2021-04-21 Renzheng Wei , Lijun Cai , Aimin Yu , Dan Meng

While graph-derived signals are widely used in tabular learning, existing studies typically rely on limited experimental setups and average performance comparisons, leaving the statistical reliability and robustness of observed gains…

Artificial Intelligence · Computer Science 2026-03-17 Mario Heidrich , Jeffrey Heidemann , Rüdiger Buchkremer , Gonzalo Wandosell Fernández de Bobadilla