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Congressional stock trading has raised concerns about potential information asymmetries and conflicts of interest in financial markets. We introduce a temporal graph network (TGN) framework to identify information channels through which…

Computational Engineering, Finance, and Science · Computer Science 2026-02-06 Benjamin Pham Roodman , Eugene Sy , J. Xavier Atero Vázquez , Yu-Shiang Huang , Che Lin , Chaun-Ju Wang

Temporal knowledge graphs (TKGs) are valuable resources for capturing evolving relationships among entities, yet they are often plagued by noise, necessitating robust anomaly detection mechanisms. Existing dynamic graph anomaly detection…

Artificial Intelligence · Computer Science 2024-09-04 Jiasheng Zhang , Rex Ying , Jie Shao

Recently, phishing scams have posed a significant threat to blockchains. Phishing detectors direct their efforts in hunting phishing addresses. Most of the detectors extract target addresses' transaction behavior features by random walking…

Cryptography and Security · Computer Science 2021-12-01 Jinyin Chen , Haiyang Xiong , Dunjie Zhang , Zhenguang Liu , Jiajing Wu

Multivariate time-series anomaly detection is critically important in many applications, including retail, transportation, power grid, and water treatment plants. Existing approaches for this problem mostly employ either statistical models…

Machine Learning · Computer Science 2023-11-17 Yu Zheng , Huan Yee Koh , Ming Jin , Lianhua Chi , Khoa T. Phan , Shirui Pan , Yi-Ping Phoebe Chen , Wei Xiang

Graph neural networks (GNNs) offer a principled approach to financial fraud detection by jointly learning from node features and transaction graph topology. However, their effectiveness on real-world anti-money laundering (AML) benchmarks…

Machine Learning · Computer Science 2026-03-02 Dang Sy Duy , Nguyen Duy Chien , Kapil Dev , Jeff Nijsse

Trajectory anomaly detection is essential for identifying unusual and unexpected movement patterns in applications ranging from intelligent transportation systems to urban safety and fraud prevention. Existing methods only consider limited…

Machine Learning · Computer Science 2025-09-24 Jonathan Kabala Mbuya , Dieter Pfoser , Antonios Anastasopoulos

Trajectory prediction is fundamental to various intelligent technologies, such as autonomous driving and robotics. The motion prediction of pedestrians and vehicles helps emergency braking, reduces collisions, and improves traffic safety.…

Computer Vision and Pattern Recognition · Computer Science 2024-05-14 Yao Liu , Binghao Li , Xianzhi Wang , Claude Sammut , Lina Yao

Spatial-temporal network traffic forecasting is a challenging task due to the complex spatial relationships and dynamic temporal patterns present in each node. Traditional regression methods are not directly applicable to such graph data.…

Information Retrieval · Computer Science 2026-05-12 Jinming Xing , Guoheng Sun , Hui Sun , Linchao Pan , Shakir Mahmood , Xuanhao Luo , Muhammad Shahzad

Fuzzy Graph Attention Network (FGAT), which combines Fuzzy Rough Sets and Graph Attention Networks, has shown promise in tasks requiring robust graph-based learning. However, existing models struggle to effectively capture dependencies from…

Machine Learning · Computer Science 2024-12-24 Jinming Xing , Dongwen Luo , Qisen Cheng , Chang Xue , Ruilin Xing

In the dynamic landscape of the Web, we are witnessing the emergence of the Web3 paradigm, which dictates that platforms should rely on blockchain technology and cryptocurrencies to sustain themselves and their profitability.…

Social and Information Networks · Computer Science 2025-03-20 Cheick Tidiane Ba , Richard G. Clegg , Ben A. Steer , Matteo Zignani

Hallucinations can be produced by conversational AI systems, particularly in multi-turn conversations where context changes and contradictions may eventually surface. By representing the entire conversation as a temporal graph, we present a…

Computation and Language · Computer Science 2026-01-07 Vidhi Rathore , Sambu Aneesh , Himanshu Singh

This study addresses the problem of dynamic anomaly detection in accounting transactions and proposes a real-time detection method based on a Transformer to tackle the challenges of hidden abnormal behaviors and high timeliness requirements…

Machine Learning · Computer Science 2025-11-18 Yi Wang , Ruoyi Fang , Anzhuo Xie , Hanrui Feng , Jianlin Lai

Detecting fraudulent transactions is an essential component to control risk in e-commerce marketplaces. Apart from rule-based and machine learning filters that are already deployed in production, we want to enable efficient real-time…

Machine Learning · Computer Science 2022-08-25 Mingxuan Lu , Zhichao Han , Susie Xi Rao , Zitao Zhang , Yang Zhao , Yinan Shan , Ramesh Raghunathan , Ce Zhang , Jiawei Jiang

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

Neighborhood-aware tokenized graph Transformers have recently shown great potential for node classification tasks. Despite their effectiveness, our in-depth analysis of neighborhood tokens reveals two critical limitations in the existing…

Machine Learning · Computer Science 2025-05-26 Chenyang Li , Jinsong Chen , John E. Hopcroft , Kun He

Graph anomaly detection in this paper aims to distinguish abnormal nodes that behave differently from the benign ones accounting for the majority of graph-structured instances. Receiving increasing attention from both academia and industry,…

Machine Learning · Computer Science 2022-10-19 Fanzhen Liu , Xiaoxiao Ma , Jia Wu , Jian Yang , Shan Xue , Amin Beheshti , Chuan Zhou , Hao Peng , Quan Z. Sheng , Charu C. Aggarwal

Proactive alert prediction in computer networks is critical for mitigating evolving cyber threats and enabling timely defensive actions. Temporal Graph Neural Networks (TGNs) provide a principled framework for modeling time-evolving…

Machine Learning · Computer Science 2026-04-28 Zahra Makki Nayeri , Mohsen Rezvani

As cyber threats grow increasingly sophisticated, reinforcement learning (RL) is emerging as a promising technique to create intelligent and adaptive cyber defense systems. However, most existing autonomous defensive agents have overlooked…

Machine Learning · Computer Science 2025-04-17 Ilya Orson Sandoval , Isaac Symes Thompson , Vasilios Mavroudis , Chris Hicks

It's common for current methods in skeleton-based action recognition to mainly consider capturing long-term temporal dependencies as skeleton sequences are typically long (>128 frames), which forms a challenging problem for previous…

Computer Vision and Pattern Recognition · Computer Science 2022-09-14 Lianyu Hu , Shenglan Liu , Wei Feng

Modern vehicles have multiple electronic control units (ECUs) that are connected together as part of a complex distributed cyber-physical system (CPS). The ever-increasing communication between ECUs and external electronic systems has made…

Machine Learning · Computer Science 2021-09-13 S. V. Thiruloga , V. K. Kukkala , S. Pasricha