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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

Money laundering presents a persistent challenge for financial institutions worldwide, while criminal organizations constantly evolve their tactics to bypass detection systems. Traditional anti-money laundering approaches mainly rely on…

Machine Learning · Computer Science 2026-04-06 Haseeb Tariq , Marwan Hassani

Heterogeneous graph neural networks (HGNNs) can learn from typed and relational graph data more effectively than conventional GNNs. With larger parameter spaces, HGNNs may require more training data, which is often scarce in real-world…

Machine Learning · Computer Science 2023-05-18 Xinyu Fu , Irwin King

Many graph mining and analysis services have been deployed on the cloud, which can alleviate users from the burden of implementing and maintaining graph algorithms. However, putting graph analytics on the cloud can invade users' privacy. To…

Cryptography and Security · Computer Science 2015-03-19 Pengtao Xie , Eric Xing

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

Encryption has been commonly used in network traffic to secure transmission, but it also brings challenges for malicious traffic detection, due to the invisibility of the packet payload. Graph-based methods are emerging as promising…

Cryptography and Security · Computer Science 2026-02-12 Yunpeng Tan , Qingyang Li , Mingxin Yang , Yannan Hu , Lei Zhang , Xinggong Zhang

Modern face recognition systems utilize deep neural networks to extract salient features from a face. These features denote embeddings in latent space and are often stored as templates in a face recognition system. These embeddings are…

Cryptography and Security · Computer Science 2024-04-26 Bharat Yalavarthi , Arjun Ramesh Kaushik , Arun Ross , Vishnu Boddeti , Nalini Ratha

Continual graph learning (CGL) aims to enable graph neural networks to incrementally learn from a stream of graph structured data without forgetting previously acquired knowledge. Existing methods particularly those based on experience…

Machine Learning · Computer Science 2025-12-23 Xuling Zhang , Jindong Li , Yifei Zhang , Menglin Yang

Federated learning (FL) enables collaborative training of machine learning models without sharing sensitive client data, making it a cornerstone for privacy-critical applications. However, FL faces the dual challenge of ensuring learning…

Machine Learning · Computer Science 2026-03-04 Yenan Wang , Carla Fabiana Chiasserini , Elad Michael Schiller

With the rapid surge in the prevalence of Large Language Models (LLMs), individuals are increasingly turning to conversational AI for initial insights across various domains, including health-related inquiries such as disease diagnosis.…

Cryptography and Security · Computer Science 2024-05-07 Aditya Malik , Nalini Ratha , Bharat Yalavarthi , Tilak Sharma , Arjun Kaushik , Charanjit Jutla

The widespread adoption of Artificial Intelligence (AI) has been driven by significant advances in intelligent system research. However, this progress has raised concerns about data privacy, leading to a growing awareness of the need for…

Machine Learning · Computer Science 2025-05-06 Md. Tanzib Hosain , Asif Zaman , Md. Shahriar Sajid , Shadman Sakeeb Khan , Shanjida Akter

Online financial services constitute an essential component of contemporary web ecosystems, yet their openness introduces substantial exposure to fraud that harms vulnerable users and weakens trust in digital finance. Such threats have…

Machine Learning · Computer Science 2026-02-05 Rongkun Cui , Nana Zhang , Kun Zhu , Qi Zhang

Ethereum faces growing fraud threats. Current fraud detection methods, whether employing graph neural networks or sequence models, fail to consider the semantic information and similarity patterns within transactions. Moreover, these…

Cryptography and Security · Computer Science 2025-02-19 Jianguo Sun , Yifan Jia , Yanbin Wang , Yiwei Liu , Zhang Sheng , Ye Tian

Malware is a significant threat to the security of computer systems and networks which requires sophisticated techniques to analyze the behavior and functionality for detection. Traditional signature-based malware detection methods have…

Cryptography and Security · Computer Science 2023-06-22 Shaswata Mitra , Stephen A. Torri , Sudip Mittal

The recent decade witnessed a surge of increase in financial crimes across the public and private sectors, with an average cost of scams of $102m to financial institutions in 2022. Developing a mechanism for battling financial crimes is an…

Machine Learning · Computer Science 2023-04-20 Haobo Zhang , Junyuan Hong , Fan Dong , Steve Drew , Liangjie Xue , Jiayu Zhou

The rapid evolution of malware has necessitated the development of sophisticated detection methods that go beyond traditional signature-based approaches. Graph learning techniques have emerged as powerful tools for modeling and analyzing…

Cryptography and Security · Computer Science 2025-07-23 Hossein Shokouhinejad , Roozbeh Razavi-Far , Hesamodin Mohammadian , Mahdi Rabbani , Samuel Ansong , Griffin Higgins , Ali A Ghorbani

Graph fraud detection (GFD) has rapidly advanced in protecting online services by identifying malicious fraudsters. Recent supervised GFD research highlights that heterophilic connections between fraudsters and users can greatly impact…

Machine Learning · Computer Science 2025-03-21 Junjun Pan , Yixin Liu , Xin Zheng , Yizhen Zheng , Alan Wee-Chung Liew , Fuyi Li , Shirui Pan

Financial transaction fraud prevention faces challenges such as complex relationship structures, concealed behavioral patterns, and dynamically changing data distribution. Discrimination models relying solely on independent sample features…

Machine Learning · Computer Science 2026-05-14 Yunfei Nie , Jiawei Wang , Ruobing Yan , Yuhan Wang , Zouxiaowei Ma , Yilun Wu

Financial institutions and businesses face an ongoing challenge from fraudulent transactions, prompting the need for effective detection methods. Detecting credit card fraud is crucial for identifying and preventing unauthorized…

Machine Learning · Computer Science 2024-02-23 Md. Alamin Talukder , Rakib Hossen , Md Ashraf Uddin , Mohammed Nasir Uddin , Uzzal Kumar Acharjee

Data privacy has become an increasingly important issue in Machine Learning (ML), where many approaches have been developed to tackle this challenge, e.g. cryptography (Homomorphic Encryption (HE), Differential Privacy (DP), etc.) and…

Machine Learning · Computer Science 2022-09-13 Hanchi Ren , Jingjing Deng , Xianghua Xie