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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

Graph neural networks (GNNs) have been widely applied to numerous fields. A recent work which combines layered structure and residual connection proposes an improved deep architecture to extend CAmouflage-REsistant GNN (CARE-GNN) to deep…

Machine Learning · Computer Science 2022-02-15 Yufan Zeng , Jiashan Tang

Process anomaly detection is an important application of process mining for identifying deviations from the normal behavior of a process. Neural network-based methods have recently been applied to this task, learning directly from event…

Machine Learning · Computer Science 2026-04-02 Devashish Gaikwad , Wil M. P. van der Aalst , Gyunam Park

Graph Neural Networks (GNNs) are widely used as the engine for various graph-related tasks, with their effectiveness in analyzing graph-structured data. However, training robust GNNs often demands abundant labeled data, which is a critical…

Machine Learning · Computer Science 2025-09-16 Siyue Xie , Da Sun Handason Tam , Wing Cheong Lau

While GNN-based detection methods excel at identifying overt outliers, they often struggle with boundary anomalies -- subtly camouflaged nodes that are difficult to distinguish from normal instances. This limitation highlights a fundamental…

Machine Learning · Computer Science 2026-03-05 Hwan Kim , Junghoon Kim , Sungsu Lim

In shaping the Internet of Money, the application of blockchain and distributed ledger technologies (DLTs) to the financial sector triggered regulatory concerns. Notably, while the user anonymity enabled in this field may safeguard privacy…

Cryptography and Security · Computer Science 2023-03-21 Nadia Pocher , Mirko Zichichi , Fabio Merizzi , Muhammad Zohaib Shafiq , Stefano Ferretti

Anomalies represent rare observations (e.g., data records or events) that deviate significantly from others. Over several decades, research on anomaly mining has received increasing interests due to the implications of these occurrences in…

Machine Learning · Computer Science 2022-04-21 Xiaoxiao Ma , Jia Wu , Shan Xue , Jian Yang , Chuan Zhou , Quan Z. Sheng , Hui Xiong , Leman Akoglu

Subgraph representation learning is a technique for analyzing local structures (or shapes) within complex networks. Enabled by recent developments in scalable Graph Neural Networks (GNNs), this approach encodes relational information at a…

Machine Learning · Computer Science 2024-07-30 Claudio Bellei , Muhua Xu , Ross Phillips , Tom Robinson , Mark Weber , Tim Kaler , Charles E. Leiserson , Arvind , Jie Chen

Anomaly detection in networks often boils down to identifying an underlying graph structure on which the abnormal occurrence rests on. Financial fraud schemes are one such example, where more or less intricate schemes are employed in order…

Machine Learning · Computer Science 2022-06-10 Andra Baltoiu , Andrei Patrascu , Paul Irofti

Anomaly detection in graph-structured data is an inherently challenging problem, as it requires the identification of rare nodes that deviate from the majority in both their structural and behavioral characteristics. Existing methods, such…

Machine Learning · Computer Science 2025-09-16 Mingkang Li , Xuexiong Luo , Yue Zhang , Yaoyang Li , Fu Lin

The rapid evolution of the Ethereum network necessitates sophisticated techniques to ensure its robustness against potential threats and to maintain transparency. While Graph Neural Networks (GNNs) have pioneered anomaly detection in such…

Machine Learning · Computer Science 2023-10-03 Stefan Kambiz Behfar , Jon Crowcroft

Deep learning has recently demonstrated state-of-the art performance on key tasks related to the maintenance of computer systems, such as intrusion detection, denial of service attack detection, hardware and software system failures, and…

Machine Learning · Computer Science 2018-03-15 Andy Brown , Aaron Tuor , Brian Hutchinson , Nicole Nichols

Anomaly detection is the task of identifying abnormal behavior of a system. Anomaly detection in computational workflows is of special interest because of its wide implications in various domains such as cybersecurity, finance, and social…

Machine Learning · Computer Science 2023-10-03 Hongwei Jin , Krishnan Raghavan , George Papadimitriou , Cong Wang , Anirban Mandal , Ewa Deelman , Prasanna Balaprakash

Anomaly detection is a critical task in cybersecurity, where identifying insider threats, access violations, and coordinated attacks is essential for ensuring system resilience. Graph-based approaches have become increasingly important for…

Cryptography and Security · Computer Science 2026-03-31 Laura Jiang , Reza Ryan , Qian Li , Nasim Ferdosian

Traditional Graph Neural Network (GNN), as a graph representation learning method, is constrained by label information. However, Graph Contrastive Learning (GCL) methods, which tackle the label problem effectively, mainly focus on the…

Machine Learning · Computer Science 2023-08-08 Kai Yang , Yuan Liu , Zijuan Zhao , Peijin Ding , Wenqian Zhao

Blockchain Business applications and cryptocurrencies such as enable secure, decentralized value transfer, yet their pseudonymous nature creates opportunities for illicit activity, challenging regulators and exchanges in anti money…

Machine Learning · Computer Science 2026-01-09 M. Z. Haider , Tayyaba Noreen , M. Salman

Complex textual information extraction tasks are often posed as sequence labeling or \emph{shallow parsing}, where fields are extracted using local labels made consistent through probabilistic inference in a graphical model with constrained…

Machine Learning · Computer Science 2018-10-01 Dung Thai , Sree Harsha Ramesh , Shikhar Murty , Luke Vilnis , Andrew McCallum

Fraud detection problems are usually formulated as a machine learning problem on a graph. Recently, Graph Neural Networks (GNNs) have shown solid performance on fraud detection. The successes of most previous methods heavily rely on rich…

Machine Learning · Computer Science 2021-10-05 Chen Wang , Yingtong Dou , Min Chen , Jia Chen , Zhiwei Liu , Philip S. Yu

The success of Graph Neural Networks (GNN) in learning on non-Euclidean data arouses many subtopics, such as Label-inputted GNN (LGNN) and Implicit GNN (IGNN). LGNN, explicitly inputting supervising information (a.k.a. labels) in GNN,…

Machine Learning · Computer Science 2023-06-01 Yi Luo , Guiduo Duan , Guangchun Luo , Aiguo Chen

Graph anomaly detection has attracted considerable attention from various domain ranging from network security to finance in recent years. Due to the fact that labeling is very costly, existing methods are predominately developed in an…

Machine Learning · Computer Science 2024-04-15 Hwan Kim , Junghoon Kim , Byung Suk Lee , Sungsu Lim
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