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The paper examines the potential of deep learning to support decisions in financial risk management. We develop a deep learning model for predicting whether individual spread traders secure profits from future trades. This task embodies…

Risk Management · Quantitative Finance 2019-11-19 Yaodong Yang , Alisa Kolesnikova , Stefan Lessmann , Tiejun Ma , Ming-Chien Sung , Johnnie E. V. Johnson

Graph convolutional neural networks (GCNNs) have emerged as powerful tools for analyzing graph-structured data, achieving remarkable success across diverse applications. However, the theoretical understanding of the stability of these…

Machine Learning · Computer Science 2025-10-28 Ning Zhang , Henry Kenlay , Li Zhang , Mihai Cucuringu , Xiaowen Dong

Graph Neural Networks (GNNs) have become an effective tool for malware detection by capturing program execution through graph-structured representations. However, important challenges remain regarding scalability, interpretability, and the…

Cryptography and Security · Computer Science 2025-11-27 Hossein Shokouhinejad , Griffin Higgins , Roozbeh Razavi-Far , Ali A. Ghorbani

Graph anomaly detection (GAD) aims to identify anomalous graphs that significantly deviate from other ones, which has raised growing attention due to the broad existence and complexity of graph-structured data in many real-world scenarios.…

Machine Learning · Computer Science 2024-02-21 Jinyu Cai , Yunhe Zhang , Zhoumin Lu , Wenzhong Guo , See-kiong Ng

Cross-border insider threats pose a critical challenge to government financial schemes, particularly when dealing with distributed, privacy-sensitive data across multiple jurisdictions. Existing approaches face fundamental limitations: they…

Cryptography and Security · Computer Science 2026-02-19 Srikumar Nayak , James Walmesley

Despite the tremendous success of graph-based learning systems in handling structural data, it has been widely investigated that they are fragile to adversarial attacks on homophilic graph data, where adversaries maliciously modify the…

Machine Learning · Computer Science 2025-09-05 Yulin Zhu , Yuni Lai , Xing Ai , Wai Lun LO , Gaolei Li , Jianhua Li , Di Tang , Xingxing Zhang , Mengpei Yang , Kai Zhou

Graph-based anomaly detection is pivotal in diverse security applications, such as fraud detection in transaction networks and intrusion detection for network traffic. Standard approaches, including Graph Neural Networks (GNNs), often…

Cryptography and Security · Computer Science 2024-10-14 Andy Zhou , Xiaojun Xu , Ramesh Raghunathan , Alok Lal , Xinze Guan , Bin Yu , Bo Li

Credit card fraud is a major issue nowadays, costing huge money and affecting trust in financial systems. Traditional fraud detection methods often fail to detect advanced and growing fraud techniques. This study focuses on using Graph…

Cryptography and Security · Computer Science 2025-04-01 Irin Sultana , Syed Mustavi Maheen , Naresh Kshetri , Md Nasim Fardous Zim

Graph Neural Networks (GNNs) have achieved promising results in tasks such as node classification and graph classification. However, recent studies reveal that GNNs are vulnerable to backdoor attacks, posing a significant threat to their…

Machine Learning · Computer Science 2025-03-13 Zhiwei Zhang , Minhua Lin , Junjie Xu , Zongyu Wu , Enyan Dai , Suhang Wang

While most security projects have focused on fending off attacks coming from outside the organizational boundaries, a real threat has arisen from the people who are inside those perimeter protections. Insider threats have shown their power…

Cryptography and Security · Computer Science 2018-09-05 Anagi Gamachchi , Li Sun , Serdar Boztas

Graph convolutional networks (GCNs) have been shown to be vulnerable to small adversarial perturbations, which becomes a severe threat and largely limits their applications in security-critical scenarios. To mitigate such a threat,…

Machine Learning · Computer Science 2023-08-15 Jintang Li , Jie Liao , Ruofan Wu , Liang Chen , Zibin Zheng , Jiawang Dan , Changhua Meng , Weiqiang Wang

The history of artificial intelligence (AI) has witnessed the significant impact of high-quality data on various deep learning models, such as ImageNet for AlexNet and ResNet. Recently, instead of designing more complex neural architectures…

Machine Learning · Computer Science 2024-11-22 Yuxin Guo , Deyu Bo , Cheng Yang , Zhiyuan Lu , Zhongjian Zhang , Jixi Liu , Yufei Peng , Chuan Shi

We present Graph Neural Diffusion (GRAND) that approaches deep learning on graphs as a continuous diffusion process and treats Graph Neural Networks (GNNs) as discretisations of an underlying PDE. In our model, the layer structure and…

Graph Neural Networks (GNNs) have become essential tools for analyzing graph-structured data in domains such as drug discovery and financial analysis, leading to growing demands for model transparency. Recent advances in explainable GNNs…

Machine Learning · Computer Science 2025-06-04 Bin Ma , Yuyuan Feng , Minhua Lin , Enyan Dai

Learning on graphs is becoming prevalent in a wide range of applications including social networks, robotics, communication, medicine, etc. These datasets belonging to entities often contain critical private information. The utilization of…

Machine Learning · Computer Science 2023-05-22 Nimesh Agrawal , Nikita Malik , Sandeep Kumar

Graph anomaly detection (GAD) aims to identify nodes or substructures whose behavior or attributes deviate significantly from the overall pattern in graph-structured data, with critical applications in financial risk control, social network…

Machine Learning · Computer Science 2026-05-27 Yuxin Yang , Limei Hu , Feng Chen

Graph Neural Networks (GNNs) are widely used and deployed for graph-based prediction tasks. However, as good as GNNs are for learning graph data, they also come with the risk of privacy leakage. For instance, an attacker can run carefully…

Machine Learning · Computer Science 2025-03-14 Mir Imtiaz Mostafiz , Imtiaz Karim , Elisa Bertino

Semi-supervised learning (SSL) over graph-structured data emerges in many network science applications. To efficiently manage learning over graphs, variants of graph neural networks (GNNs) have been developed recently. By succinctly…

Machine Learning · Computer Science 2021-10-22 Alireza Sadeghi , Meng Ma , Bingcong Li , Georgios B. Giannakis

As the availability of financial services online continues to grow, the incidence of fraud has surged correspondingly. Fraudsters continually seek new and innovative ways to circumvent the detection algorithms in place. Traditionally, fraud…

Machine Learning · Computer Science 2024-11-25 Prashank Kadam

Deep learning methods for graphs achieve remarkable performance across a variety of domains. However, recent findings indicate that small, unnoticeable perturbations of graph structure can catastrophically reduce performance of even the…

Machine Learning · Computer Science 2020-10-29 Xiang Zhang , Marinka Zitnik
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