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Fraud detection is extremely critical for e-commerce business. It is the intent of the companies to detect and prevent fraud as early as possible. Existing fraud detection methods try to identify unexpected dense subgraphs and treat related…

机器学习 · 计算机科学 2020-11-09 Yuxiang Ren , Hao Zhu , Jiawei Zhang , Peng Dai , Liefeng Bo

In recent years, graph neural networks (GNNs) have been widely adopted in the representation learning of graph-structured data and provided state-of-the-art performance in various applications such as link prediction, node classification,…

机器学习 · 计算机科学 2021-04-14 Dasol Hwang , Jinyoung Park , Sunyoung Kwon , Kyung-Min Kim , Jung-Woo Ha , Hyunwoo J. Kim

The extensive use of the internet is continuously drifting businesses to incorporate their services in the online environment. One of the first spectrums to embrace this evolution was the banking sector. In fact, the first known online…

机器学习 · 计算机科学 2020-09-15 Arianit Mehana , Krenare Pireva Nuci

Graph representation learning for hypergraphs can be used to extract patterns among higher-order interactions that are critically important in many real world problems. Current approaches designed for hypergraphs, however, are unable to…

机器学习 · 计算机科学 2019-11-11 Ruochi Zhang , Yuesong Zou , Jian Ma

In recent years, semi-supervised graph learning with data augmentation (DA) is currently the most commonly used and best-performing method to enhance model robustness in sparse scenarios with few labeled samples. Differing from homogeneous…

机器学习 · 计算机科学 2022-12-02 Ying Chen , Siwei Qiang , Mingming Ha , Xiaolei Liu , Shaoshuai Li , Lingfeng Yuan , Xiaobo Guo , Zhenfeng Zhu

Graphs are widely used to model the complex relationships among entities. As a powerful tool for graph analytics, graph neural networks (GNNs) have recently gained wide attention due to its end-to-end processing capabilities. With the…

密码学与安全 · 计算机科学 2023-02-01 Songlei Wang , Yifeng Zheng , Xiaohua Jia

Anomaly detection has many applications ranging from bank-fraud detection and cyber-threat detection to equipment maintenance and health monitoring. However, choosing a suitable algorithm for a given application remains a challenging design…

5G and Beyond Networks become increasingly complex and heterogeneous, with diversified and high requirements from a wide variety of emerging applications. The complexity and diversity of Telecom networks place an increasing strain on…

机器学习 · 计算机科学 2023-11-27 R. Bourgerie , T. Zanouda

The rise of digital payments has accelerated the need for intelligent and scalable systems to detect fraud. This research presents an end-to-end, feature-rich machine learning framework for detecting credit card transaction anomalies and…

Functionality is of utmost importance to customers when they purchase products. However, it is unclear to customers whether a product can really satisfy their needs on functions. Further, missing functions may be intentionally hidden by the…

计算与语言 · 计算机科学 2017-12-07 Hu Xu , Sihong Xie , Lei Shu , Philip S. Yu

In this paper, we study semi-supervised graph classification, which aims at accurately predicting the categories of graphs in scenarios with limited labeled graphs and abundant unlabeled graphs. Despite the promising capability of graph…

机器学习 · 计算机科学 2024-05-29 Wei Ju , Zhengyang Mao , Siyu Yi , Yifang Qin , Yiyang Gu , Zhiping Xiao , Yifan Wang , Xiao Luo , Ming Zhang

A large number of real-world networks include multiple types of nodes and edges. Graph Neural Network (GNN) emerged as a deep learning framework to generate node and graph embeddings for downstream machine learning tasks. However, popular…

机器学习 · 计算机科学 2024-11-26 Ziynet Nesibe Kesimoglu , Serdar Bozdag

The automatic detection of frauds in banking transactions has been recently studied as a way to help the analysts finding fraudulent operations. Due to the availability of a human feedback, this task has been studied in the framework of…

机器学习 · 计算机科学 2020-04-24 Christelle Marfaing , Alexandre Garcia

Credit card fraud is an ongoing problem for almost all industries in the world, and it raises millions of dollars to the global economy each year. Therefore, there is a number of research either completed or proceeding in order to detect…

机器学习 · 计算机科学 2020-07-30 Yusuf Yazici

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…

机器学习 · 计算机科学 2025-03-26 Yiwei Zhang

Graph Neural Networks have shown excellent performance on semi-supervised classification tasks. However, they assume access to a graph that may not be often available in practice. In the absence of any graph, constructing k-Nearest Neighbor…

机器学习 · 计算机科学 2021-02-23 Vijay Lingam , Arun Iyer , Rahul Ragesh

Money laundering is a global problem that concerns legitimizing proceeds from serious felonies (1.7-4 trillion euros annually) such as drug dealing, human trafficking, or corruption. The anti-money laundering systems deployed by financial…

Program or process is an integral part of almost every IT/OT system. Can we trust the identity/ID (e.g., executable name) of the program? To avoid detection, malware may disguise itself using the ID of a legitimate program, and a system…

密码学与安全 · 计算机科学 2019-05-10 Shen Wang , Zhengzhang Chen , Ding Li , Lu-An Tang , Jingchao Ni , Zhichun Li , Junghwan Rhee , Haifeng Chen , Philip S. Yu

Insurance fraud occurs when policyholders file claims that are exaggerated or based on intentional damages. This contribution develops a fraud detection strategy by extracting insightful information from the social network of a claim.…

社会与信息网络 · 计算机科学 2020-09-18 María Óskarsdóttir , Waqas Ahmed , Katrien Antonio , Bart Baesens , Rémi Dendievel , Tom Donas , Tom Reynkens

Semi-supervised learning (SSL) has tremendous value in practice due to its ability to utilize both labeled data and unlabelled data. An important class of SSL methods is to naturally represent data as graphs such that the label information…

机器学习 · 计算机科学 2021-03-01 Zixing Song , Xiangli Yang , Zenglin Xu , Irwin King