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Identifying market abuse activity from data on investors' trading activity is very challenging both for the data volume and for the low signal to noise ratio. Here we propose two complementary unsupervised machine learning methods to…

Statistical Finance · Quantitative Finance 2022-12-13 Piero Mazzarisi , Adele Ravagnani , Paola Deriu , Fabrizio Lillo , Francesca Medda , Antonio Russo

Security research has concentrated on converting operating system audit logs into suitable graphs, such as provenance graphs, for analysis. However, provenance graphs can grow very large requiring significant computational resources beyond…

Machine learning techniques are gaining attention in the context of intrusion detection due to the increasing amounts of data generated by monitoring tools, as well as the sophistication displayed by attackers in hiding their activity.…

Cryptography and Security · Computer Science 2023-08-25 Josep Soler Garrido , Dominik Dold , Johannes Frank

Large language model (LLM)-based multi-agent systems (MAS) have shown strong capabilities in solving complex tasks. As MAS become increasingly autonomous in various safety-critical tasks, detecting malicious agents has become a critical…

Cryptography and Security · Computer Science 2025-12-23 Junjun Pan , Yixin Liu , Rui Miao , Kaize Ding , Yu Zheng , Quoc Viet Hung Nguyen , Alan Wee-Chung Liew , Shirui Pan

Anomaly detection is the process of finding data points that deviate from a baseline. In a real-life setting, anomalies are usually unknown or extremely rare. Moreover, the detection must be accomplished in a timely manner or the risk of…

Machine Learning · Computer Science 2019-04-26 Mariem Ben Fadhel , Kofi Nyarko

The last decades have seen a growth in the number of cyber-attacks with severe economic and privacy damages, which reveals the need for network intrusion detection approaches to assist in preventing cyber-attacks and reducing their risks.…

Cryptography and Security · Computer Science 2023-10-11 Hamdi Friji , Alexis Olivereau , Mireille Sarkiss

The detection of fake news often requires sophisticated reasoning skills, such as logically combining information by considering word-level subtle clues. In this paper, we move towards fine-grained reasoning for fake news detection by…

Computation and Language · Computer Science 2022-03-08 Yiqiao Jin , Xiting Wang , Ruichao Yang , Yizhou Sun , Wei Wang , Hao Liao , Xing Xie

Financial fraud refers to the act of obtaining financial benefits through dishonest means. Such behavior not only disrupts the order of the financial market but also harms economic and social development and breeds other illegal and…

Machine Learning · Computer Science 2025-12-16 Yuxin Dong , Jianhua Yao , Jiajing Wang , Yingbin Liang , Shuhan Liao , Minheng Xiao

This work considers the problem of heterogeneous graph-level anomaly detection. Heterogeneous graphs are commonly used to represent behaviours between different types of entities in complex industrial systems for capturing as much…

Machine Learning · Computer Science 2023-08-29 Jiaxi Li , Guansong Pang , Ling Chen , Mohammad-Reza Namazi-Rad

Anomaly detection in event logs is a promising approach for intrusion detection in enterprise networks. By building a statistical model of usual activity, it aims to detect multiple kinds of malicious behavior, including stealthy tactics,…

Cryptography and Security · Computer Science 2022-06-29 Corentin Larroche , Johan Mazel , Stephan Clémençon

Intrusion detection system (IDS) is an important part of enterprise security system architecture. In particular, anomaly-based IDS has been widely applied to detect abnormal process behaviors that deviate from the majority. However, such…

Cryptography and Security · Computer Science 2016-08-10 Boxiang Dong , Zhengzhang Chen , Hui Wang , Lu-An Tang , Kai Zhang , Ying Lin , Haifeng Chen , Guofei Jiang

The graph-based model can help to detect suspicious fraud online. Owing to the development of Graph Neural Networks~(GNNs), prior research work has proposed many GNN-based fraud detection frameworks based on either homogeneous graphs or…

Social and Information Networks · Computer Science 2020-07-03 Zhiwei Liu , Yingtong Dou , Philip S. Yu , Yutong Deng , Hao Peng

Anomaly detection has been considered under several extents of prior knowledge. Unsupervised methods do not require any labelled data, whereas semi-supervised methods leverage some known anomalies. Inspired by mixture-of-experts models and…

Machine Learning · Computer Science 2022-10-14 J. -P. Schulze , P. Sperl , K. Böttinger

Dynamical systems in which local interactions among agents give rise to complex emerging phenomena are ubiquitous in nature and society. This work explores the problem of inferring the unknown interaction structure (represented as a graph)…

Machine Learning · Computer Science 2021-06-01 Gerrit Großmann , Julian Zimmerlin , Michael Backenköhler , Verena Wolf

In this work, the ability to distinguish digraphs from the output response of some observing agents in a multi-agent network under the agreement protocol has been studied. Given a fixed observation point, it is desired to find sufficient…

Systems and Control · Computer Science 2016-12-01 M. Amin Rahimian , Amir Ajorlou , Amir G. Aghdam

The employees of any organization, institute, or industry, spend a significant amount of time on a computer network, where they develop their own routine of activities in the form of network transactions over a time period. Insider threat…

Cryptography and Security · Computer Science 2020-08-14 Sudipta Paul , Subhankar Mishra

We describe the motivation and design for esINSIDER, an automated tool that detects potential persistent and insider threats in a network. esINSIDER aggregates clues from log data, over extended time periods, and proposes a small number of…

Cryptography and Security · Computer Science 2019-04-09 M. Arthur Munson , Jason Kichen , Dustin Hillard , Ashley Fidler , Peiter Zatko

Graphs provide a natural way to represent data by encoding information about objects and the relationships between them. With the ever-increasing amount of data collected and generated, locating specific patterns of relationships between…

Data Structures and Algorithms · Computer Science 2026-04-28 Tatyana Benko , Rebecca Jones , Lucas Tate

Anomaly detection is critical for finding suspicious behavior in innumerable systems. We need to detect anomalies in real-time, i.e. determine if an incoming entity is anomalous or not, as soon as we receive it, to minimize the effects of…

Machine Learning · Computer Science 2023-01-31 Siddharth Bhatia

Dataflow tracking with Dynamic Taint Analysis (DTA) is an important method in systems security with many applications, including exploit analysis, guided fuzzing, and side-channel information leak detection. However, DTA is fundamentally…

Cryptography and Security · Computer Science 2021-02-25 Gabriel Ryan , Abhishek Shah , Dongdong She , Koustubha Bhat , Suman Jana