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相关论文: Scalable Graph Learning for Anti-Money Laundering:…

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Atomistic materials modeling is a critical task with wide-ranging applications, from drug discovery to materials science, where accurate predictions of the target material property can lead to significant advancements in scientific…

A significant portion of the data today, e.g, social networks, web connections, etc., can be modeled by graphs. A proper analysis of graphs with Machine Learning (ML) algorithms has the potential to yield far-reaching insights into many…

社会与信息网络 · 计算机科学 2020-09-11 Taha Atahan Akyildiz , Amro Alabsi Aljundi , Kamer Kaya

Graphs are ubiquitous real-world data structures, and generative models that approximate distributions over graphs and derive new samples from them have significant importance. Among the known challenges in graph generation tasks,…

机器学习 · 计算机科学 2019-10-04 Wataru Kawai , Yusuke Mukuta , Tatsuya Harada

Since the emergence of joint-stock companies, financial fraud by listed firms has repeatedly undermined capital markets. Fraud is difficult to detect because of covert tactics and the high labor and time costs of audits. Traditional…

机器学习 · 计算机科学 2025-12-11 Xiao Li

Augmenting specialised machine learning techniques into traditional graph learning models has achieved notable success across various domains, including federated graph learning, dynamic graph learning, and graph transformers. However, the…

机器学习 · 计算机科学 2025-05-01 Renqiang Luo , Ziqi Xu , Xikun Zhang , Qing Qing , Huafei Huang , Enyan Dai , Zhe Wang , Bo Yang

Graph learning has rapidly evolved into a critical subfield of machine learning and artificial intelligence (AI). Its development began with early graph-theoretic methods, gaining significant momentum with the advent of graph neural…

机器学习 · 计算机科学 2025-11-10 Feng Xia , Ciyuan Peng , Jing Ren , Falih Gozi Febrinanto , Renqiang Luo , Vidya Saikrishna , Shuo Yu , Xiangjie Kong

Economic incentives encourage malware authors to constantly develop new, increasingly complex malware to steal sensitive data or blackmail individuals and companies into paying large ransoms. In 2017, the worldwide economic impact of…

密码学与安全 · 计算机科学 2021-06-02 Michal Piskozub , Fabio De Gaspari , Frederick Barr-Smith , Luigi V. Mancini , Ivan Martinovic

The marketing departments of financial institutions strive to craft products and services that cater to the diverse needs of businesses of all sizes. However, it is evident upon analysis that larger corporations often receive a more…

风险管理 · 定量金融 2025-02-25 Luiz Tavares , Jose Mazzon , Francisco Paletta , Fabio Barros

Large Language Models (LLMs) face significant limitations when applied to large-scale graphs, struggling with context constraints and inflexible reasoning. We present GraphChain, a framework that enables LLMs to analyze complex graphs…

人工智能 · 计算机科学 2025-11-11 Chunyu Wei , Wenji Hu , Xingjia Hao , Xin Wang , Yifan Yang , Yueguo Chen , Yang Tian , Yunhai Wang

Large Language Models (LLMs) have advanced Graph Neural Networks (GNNs) by enriching node representations with semantic features, giving rise to LLM-enhanced GNNs that achieve notable performance gains. However, the robustness of these…

机器学习 · 计算机科学 2026-03-30 Yuhang Ma , Jie Wang , Zheng Yan

Data collected in criminal investigations may suffer from: (i) incompleteness, due to the covert nature of criminal organisations; (ii) incorrectness, caused by either unintentional data collection errors and intentional deception by…

E-commerce platforms and payment solution providers face increasingly sophisticated fraud schemes, ranging from identity theft and account takeovers to complex money laundering operations that exploit the speed and anonymity of digital…

人工智能 · 计算机科学 2026-01-12 Cooper Lin , Yanting Zhang , Maohao Ran , Wei Xue , Hongwei Fan , Yibo Xu , Zhenglin Wan , Sirui Han , Yike Guo , Jun Song

Detection of malicious behavior in a large network is a challenging problem for machine learning in computer security, since it requires a model with high expressive power and scalable inference. Existing solutions struggle to achieve this…

机器学习 · 计算机科学 2024-08-08 Simon Mandlik , Tomas Pevny , Vaclav Smidl , Lukas Bajer

Over past years, the manually methods to create detection rules were no longer practical in the anti-malware product since the number of malware threats has been growing. Thus, the turn to the machine learning approaches is a promising way…

密码学与安全 · 计算机科学 2022-05-02 Khanh Huu The Dam , Charles-Henry Bertrand Van Ouytsel , Axel Legay

Machine learning on graphs has been extensively studied in both academic and industry. However, as the literature on graph learning booms with a vast number of emerging methods and techniques, it becomes increasingly difficult to manually…

机器学习 · 计算机科学 2021-12-21 Ziwei Zhang , Xin Wang , Wenwu Zhu

Machine learning over graphs have been emerging as powerful learning tools for graph data. However, it is challenging for industrial communities to leverage the techniques, such as graph neural networks (GNNs), and solve real-world problems…

社会与信息网络 · 计算机科学 2020-03-17 Dalong Zhang , Xin Huang , Ziqi Liu , Zhiyang Hu , Xianzheng Song , Zhibang Ge , Zhiqiang Zhang , Lin Wang , Jun Zhou , Yang Shuang , Yuan Qi

Malicious software, or malware, presents a continuously evolving challenge in computer security. These embedded snippets of code in the form of malicious files or hidden within legitimate files cause a major risk to systems with their…

人工智能 · 计算机科学 2018-06-29 Rakshit Agrawal , Jack W. Stokes , Mady Marinescu , Karthik Selvaraj

The rise of digital payments has caused consequential changes in the financial crime landscape. As a result, traditional fraud detection approaches such as rule-based systems have largely become ineffective. AI and machine learning…

密码学与安全 · 计算机科学 2021-03-05 E. Kurshan , H. Shen

This paper aims to enrich the capabilities of existing deep learning-based automated valuation models through an efficient graph representation of peer dependencies, thus capturing intricate spatial relationships. In particular, we develop…

机器学习 · 计算机科学 2024-05-13 Enrique Riveros , Carla Vairetti , Christian Wegmann , Santiago Truffa , Sebastián Maldonado

Large Language Models (LLMs) have demonstrated strong capabilities in various natural language processing tasks; however, their application to graph-related problems remains limited, primarily due to scalability constraints and the absence…

机器学习 · 计算机科学 2025-05-08 Hyun Lee , Chris Yi , Maminur Islam , B. D. S. Aritra