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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

Using machine learning models to generate synthetic data has become common in many fields. Technology to generate synthetic transactions that can be used to detect fraud is also growing fast. Generally, this synthetic data contains only…

Machine Learning · Computer Science 2023-06-30 Shuo Wang , Terrence Tricco , Xianta Jiang , Charles Robertson , John Hawkin

The number of credit card fraud has been growing as technology grows and people can take advantage of it. Therefore, it is very important to implement a robust and effective method to detect such frauds. The machine learning algorithms are…

Machine Learning · Computer Science 2022-06-14 Sairamvinay Vijayaraghavan , Terry Guan , Jason , Song

Graph Contrastive Learning (GCL) has emerged as a promising approach in the realm of graph self-supervised learning. Prevailing GCL methods mainly derive from the principles of contrastive learning in the field of computer vision: modeling…

Machine Learning · Computer Science 2023-08-03 Zhiyuan Ning , Pengfei Wang , Pengyang Wang , Ziyue Qiao , Wei Fan , Denghui Zhang , Yi Du , Yuanchun Zhou

Inspired by the impressive success of contrastive learning (CL), a variety of graph augmentation strategies have been employed to learn node representations in a self-supervised manner. Existing methods construct the contrastive samples by…

Machine Learning · Computer Science 2022-12-14 Peiyao Zhao , Yuangang Pan , Xin Li , Xu Chen , Ivor W. Tsang , Lejian Liao

Attributed graph clustering, which learns node representation from node attribute and topological graph for clustering, is a fundamental but challenging task for graph analysis. Recently, methods based on graph contrastive learning (GCL)…

Machine Learning · Computer Science 2023-05-15 Wei Xia , Quanxue Gao , Ming Yang , Xinbo Gao

The insurance industry has been creating innovative products around the emerging online shopping activities. Such e-commerce insurance is designed to protect buyers from potential risks such as impulse purchases and counterfeits. Fraudulent…

Cryptography and Security · Computer Science 2020-03-13 Cen Chen , Chen Liang , Jianbin Lin , Li Wang , Ziqi Liu , Xinxing Yang , Xiukun Wang , Jun Zhou , Yang Shuang , Yuan Qi

The landscape of financial transactions has grown increasingly complex due to the expansion of global economic integration and advancements in information technology. This complexity poses greater challenges in detecting and managing…

Statistical Finance · Quantitative Finance 2025-10-09 Dawei Cheng , Yao Zou , Sheng Xiang , Changjun Jiang

Graph representation learning plays a vital role in processing graph-structured data. However, prior arts on graph representation learning heavily rely on labeling information. To overcome this problem, inspired by the recent success of…

Machine Learning · Computer Science 2021-07-19 Ming Jin , Yizhen Zheng , Yuan-Fang Li , Chen Gong , Chuan Zhou , Shirui Pan

Self-supervised graph representation learning has recently shown considerable promise in a range of fields, including bioinformatics and social networks. A large number of graph contrastive learning approaches have shown promising…

Machine Learning · Computer Science 2024-01-30 Wei Ju , Yiyang Gu , Zhengyang Mao , Ziyue Qiao , Yifang Qin , Xiao Luo , Hui Xiong , Ming Zhang

Graph Neural Networks (GNNs) have become powerful tools in modeling graph-structured data in recommender systems. However, real-life recommendation scenarios usually involve heterogeneous relationships (e.g., social-aware user influence,…

Information Retrieval · Computer Science 2023-03-03 Mengru Chen , Chao Huang , Lianghao Xia , Wei Wei , Yong Xu , Ronghua Luo

Heterogeneous graphs (HGs) are composed of multiple types of nodes and edges, making it more effective in capturing the complex relational structures inherent in the real world. However, in real-world scenarios, labeled data is often…

Machine Learning · Computer Science 2025-08-20 Ruobing Jiang , Yacong Li , Haobing Liu , Yanwei Yu

Contrastive learning, as a self-supervised learning paradigm, becomes popular for Multivariate Time-Series (MTS) classification. It ensures the consistency across different views of unlabeled samples and then learns effective…

Machine Learning · Computer Science 2024-01-11 Yucheng Wang , Yuecong Xu , Jianfei Yang , Min Wu , Xiaoli Li , Lihua Xie , Zhenghua Chen

This paper presents a novel approach to credit risk prediction by employing Graph Convolutional Neural Networks (GCNNs) to assess the creditworthiness of borrowers. Leveraging the power of big data and artificial intelligence, the proposed…

Machine Learning · Computer Science 2024-10-08 Mengfang Sun , Wenying Sun , Ying Sun , Shaobo Liu , Mohan Jiang , Zhen Xu

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

With the rapid development of mobile networks, the people's social contacts have been considerably facilitated. However, the rise of mobile social network fraud upon those networks, has caused a great deal of distress, in case of depleting…

Social and Information Networks · Computer Science 2023-03-31 Xinxin Hu , Haotian Chen , Hongchang Chen , Shuxin Liu , Xing Li , Shibo Zhang , Yahui Wang , Xiangyang Xue

Graph clustering is crucial for unraveling intricate data structures, yet it presents significant challenges due to its unsupervised nature. Recently, goal-directed clustering techniques have yielded impressive results, with contrastive…

Machine Learning · Computer Science 2025-07-21 Enhao Cheng , Shoujia Zhang , Jianhua Yin , Li Jin , Liqiang Nie

Accurate and efficient prediction of the molecular properties of drugs is one of the fundamental problems in drug research and development. Recent advancements in representation learning have been shown to greatly improve the performance of…

Biomolecules · Quantitative Biology 2022-06-17 Hui Liu , Yibiao Huang , Xuejun Liu , Lei Deng

Graph anomaly detection is a popular and vital task in various real-world scenarios, which has been studied for several decades. Recently, many studies extending deep learning-based methods have shown preferable performance on graph anomaly…

Machine Learning · Computer Science 2025-05-13 Jing Ren , Mingliang Hou , Zhixuan Liu , Xiaomei Bai

Handwriting authentication is a valuable tool used in various fields, such as fraud prevention and cultural heritage protection. However, it remains a challenging task due to the complex features, severe damage, and lack of supervision. In…

Computer Vision and Pattern Recognition · Computer Science 2023-07-24 Jingyao Wang , Luntian Mou , Changwen Zheng , Wen Gao