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This study proposes a risk pricing anomaly detection method for social network user portraits based on graph neural networks (GNNs), aiming to improve the ability to identify abnormal users in social network environments. In view of the…

Machine Learning · Computer Science 2025-03-26 Yiwei Zhang

Graph-based fraud detection has heretofore received considerable attention. Owning to the great success of Graph Neural Networks (GNNs), many approaches adopting GNNs for fraud detection has been gaining momentum. However, most existing…

Machine Learning · Computer Science 2022-10-25 Zhixun Li , Dingshuo Chen , Qiang Liu , Shu Wu

Recent studies show that graph neural networks (GNNs) are prevalent to model high-order relationships for collaborative filtering (CF). Towards this research line, graph contrastive learning (GCL) has exhibited powerful performance in…

Information Retrieval · Computer Science 2024-02-27 Xubin Ren , Lianghao Xia , Jiashu Zhao , Dawei Yin , Chao Huang

Graph Convolution Networks (GCNs) are becoming more and more popular for learning node representations on graphs. Though there exist various developments on sampling and aggregation to accelerate the training process and improve the…

Machine Learning · Computer Science 2020-10-30 Xu Zou , Qiuye Jia , Jianwei Zhang , Chang Zhou , Hongxia Yang , Jie Tang

This survey paper presents a comprehensive and conceptual overview of anomaly detection using dynamic graphs. We focus on existing graph-based anomaly detection (AD) techniques and their applications to dynamic networks. The contributions…

Machine Learning · Computer Science 2024-06-04 Ocheme Anthony Ekle , William Eberle

Graph-structured data exist in numerous applications in real life. As a state-of-the-art graph neural network, the graph convolutional network (GCN) plays an important role in processing graph-structured data. However, a recent study…

Machine Learning · Computer Science 2020-12-01 Jiazhu Dai , Weifeng Zhu , Xiangfeng Luo

Motivated by potential financial gain, companies may hire fraudster groups to write fake reviews to either demote competitors or promote their own businesses. Such groups are considerably more successful in misleading customers, as people…

Machine Learning · Computer Science 2022-11-17 Saeedreza Shehnepoor , Roberto Togneri , Wei Liu , Mohammed Bennamoun

Community detection has long been an important yet challenging task to analyze complex networks with a focus on detecting topological structures of graph data. Essentially, real-world graph data contains various features, node and edge…

Machine Learning · Computer Science 2020-03-16 Yaping Zheng , Shiyi Chen , Xinni Zhang , Xiaofeng Zhang , Xiaofei Yang , Di Wang

Graph clustering, a classical task in graph learning, involves partitioning the nodes of a graph into distinct clusters. This task has applications in various real-world scenarios, such as anomaly detection, social network analysis, and…

Machine Learning · Computer Science 2024-08-09 Xiaoyang Ji , Yuchen Zhou , Haofu Yang , Shiyue Xu , Jiahao Li

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

Although significant effort has been applied to fact-checking, the prevalence of fake news over social media, which has profound impact on justice, public trust and our society, remains a serious problem. In this work, we focus on…

Social and Information Networks · Computer Science 2020-08-17 Yi Han , Shanika Karunasekera , Christopher Leckie

The combination of the traditional convolutional network (i.e., an auto-encoder) and the graph convolutional network has attracted much attention in clustering, in which the auto-encoder extracts the node attribute feature and the graph…

Computer Vision and Pattern Recognition · Computer Science 2021-08-13 Zhihao Peng , Hui Liu , Yuheng Jia , Junhui Hou

Face clustering has attracted rising research interest recently to take advantage of massive amounts of face images on the web. State-of-the-art performance has been achieved by Graph Convolutional Networks (GCN) due to their powerful…

Computer Vision and Pattern Recognition · Computer Science 2022-10-11 Yaohua Wang , Yaobin Zhang , Fangyi Zhang , Ming Lin , YuQi Zhang , Senzhang Wang , Xiuyu Sun

Graph anomaly detection technology has broad applications in financial fraud and risk control. However, existing graph anomaly detection methods often face significant challenges when dealing with complex and variable abnormal patterns, as…

Machine Learning · Computer Science 2025-12-30 Qingyue Cao , Bo Jin , Changwei Gong , Xin Tong , Wenzheng Li , Xiaodong Zhou

Graph Neural Networks (GNNs) have demonstrated promising results on exploiting node representations for many downstream tasks through supervised end-to-end training. To deal with the widespread label scarcity issue in real-world…

Machine Learning · Computer Science 2023-08-02 Cheng Wu , Chaokun Wang , Jingcao Xu , Ziyang Liu , Kai Zheng , Xiaowei Wang , Yang Song , Kun Gai

With the rapid growth of e-commerce, online payment fraud has become increasingly complex, posing serious threats to financial security and consumer trust. Traditional detection methods often struggle to capture the intricate relational…

Computational Engineering, Finance, and Science · Computer Science 2025-09-15 RuiHan Luo , Nanxi Wang , Xiaotong Zhu

A payment network contains transactions between sellers and buyers. Detecting risky (or bad) sellers on such a payment network is crucial to payment service providers for risk management and legal compliance. In this research, we formulate…

Social and Information Networks · Computer Science 2021-12-10 Chen Zhe , Aixin Sun

Multi-view data containing complementary and consensus information can facilitate representation learning by exploiting the intact integration of multi-view features. Because most objects in real world often have underlying connections,…

Machine Learning · Computer Science 2023-08-15 Zhaoliang Chen , Lele Fu , Shunxin Xiao , Shiping Wang , Claudia Plant , Wenzhong Guo

In this paper, we study the robustness of graph convolutional networks (GCNs). Previous work have shown that GCNs are vulnerable to adversarial perturbation on adjacency or feature matrices of existing nodes; however, such attacks are…

Machine Learning · Computer Science 2020-09-07 Xiaoyun Wang , Minhao Cheng , Joe Eaton , Cho-Jui Hsieh , Felix Wu

Anomaly detection on dynamic graphs refers to detecting entities whose behaviors obviously deviate from the norms observed within graphs and their temporal information. This field has drawn increasing attention due to its application in…

Machine Learning · Computer Science 2023-10-26 Shiqi Lou , Qingyue Zhang , Shujie Yang , Yuyang Tian , Zhaoxuan Tan , Minnan Luo