中文
相关论文

相关论文: Identity Inference on Blockchain using Graph Neura…

200 篇论文

Blockchain is a relatively new technology that can be seen as a decentralised database. Blockchain systems heavily rely on cryptographic hash functions to store their data, which makes it difficult to tamper with any data stored in the…

计算机视觉与模式识别 · 计算机科学 2020-04-16 Cameron White , Manoranjan Paul , Subrata Chakraborty

Ethereum has become one of the primary global platforms for cryptocurrency, playing an important role in promoting the diversification of the financial ecosystem. However, the relative lag in regulation has led to a proliferation of…

密码学与安全 · 计算机科学 2024-07-03 Jiajun Zhou , Xuanze Chen , Shengbo Gong , Chenkai Hu , Chengxiang Jin , Shanqing Yu , Qi Xuan

Many companies use identity information for different goals. There are a lot of marketplaces for identity information. These markets have some practical issues such as privacy, mutual trust and fairing exchange. The management of identity…

密码学与安全 · 计算机科学 2021-06-29 Mohsen Rahnamaei , Saeid Tousi Saeidi , Siavash Khorsandi , Mehdi Shajari

Bitcoin has created a new exchange paradigm within which financial transactions can be trusted without an intermediary. This premise of a free decentralized transactional network however requires, in its current implementation, unrestricted…

密码学与安全 · 计算机科学 2018-10-30 Marc Jourdan , Sebastien Blandin , Laura Wynter , Pralhad Deshpande

The landscape of financial transactions has grown increasingly complex due to the expansion of global economic integration and advancements in information technology. This complexity poses greater challenges in detecting and managing…

统计金融 · 定量金融 2025-10-09 Dawei Cheng , Yao Zou , Sheng Xiang , Changjun Jiang

Financial transaction fraud prevention faces challenges such as complex relationship structures, concealed behavioral patterns, and dynamically changing data distribution. Discrimination models relying solely on independent sample features…

机器学习 · 计算机科学 2026-05-14 Yunfei Nie , Jiawei Wang , Ruobing Yan , Yuhan Wang , Zouxiaowei Ma , Yilun Wu

Security is one of the fundamental challenges in the Internet of Things (IoT) due to the heterogeneity and resource constraints of the IoT devices. Device classification methods are employed to enhance the security of IoT by detecting…

密码学与安全 · 计算机科学 2019-03-15 Ali Dorri , Clemence Roulin , Raja Jurdak , Salil Kanhere

Credit card fraud has been a persistent issue since the last century, causing significant financial losses to the industry. The most effective way to prevent fraud is by contacting customers to verify suspicious transactions. However, while…

机器学习 · 计算机科学 2026-02-09 Menghao Huo , Kuan Lu , Qiang Zhu , Zhenrui Chen

Anomalous users detection in social network is an imperative task for security problems. Motivated by the great power of Graph Neural Networks(GNNs), many current researches adopt GNN-based detectors to reveal the anomalous users. However,…

社会与信息网络 · 计算机科学 2021-04-27 Yangyang Li , Yipeng Ji , Shaoning Li , Shulong He , Yinhao Cao , Xiong Li , Jun Shi , Yangchao Yang , Yifeng Liu

Bitcoin and Ethereum are novel mechanisms for decentralizing the concept of money and computation. Extending decentralization to the human identity concept, we can think of using blockchain for creating a list of verified human identities…

密码学与安全 · 计算机科学 2018-06-21 MohammadJavad Hajialikhani , MohammadMahdi Jahanara

Sensor networks and Wireless Sensor Networks (WSN) are key components for the development of the Internet of Things. These networks are subject of two kinds of constraints. Adaptability by the mean of mutability and evolutivity, and…

密码学与安全 · 计算机科学 2017-06-07 Axel Moinet , Benoît Darties , Jean-Luc Baril

Graph neural networks (GNNs) have been utilized to create multi-layer graph models for a number of cybersecurity applications from fraud detection to software vulnerability analysis. Unfortunately, like traditional neural networks, GNNs…

机器学习 · 计算机科学 2023-03-28 Haoyu He , Yuede Ji , H. Howie Huang

Graph Neural Networks (GNNs) have achieved great success in modeling graph-structured data. However, recent works show that GNNs are vulnerable to adversarial attacks which can fool the GNN model to make desired predictions of the attacker.…

机器学习 · 计算机科学 2023-06-16 Enyan Dai , Limeng Cui , Zhengyang Wang , Xianfeng Tang , Yinghan Wang , Monica Cheng , Bing Yin , Suhang Wang

How to obtain informative representations of transactions and then perform the identification of fraudulent transactions is a crucial part of ensuring financial security. Recent studies apply Graph Neural Networks (GNNs) to the transaction…

机器学习 · 计算机科学 2023-07-12 Yue Tian , Guanjun Liu

Biometric recognition as an efficient and hard-to-forge way of identification and verification has become an indispensable part of the current digital world. The fast evolution of this technology has been a strong incentive for integration…

计算机视觉与模式识别 · 计算机科学 2025-10-28 Mahdi Ghafourian , Bilgesu Sumer , Ruben Vera-Rodriguez , Julian Fierrez , Ruben Tolosana , Aythami Moralez , Els Kindt

We propose a novel QTGNN framework for detecting fraudulent transactions in large-scale financial networks. By integrating quantum embedding, variational graph convolutions, and topological data analysis, QTGNN captures complex transaction…

机器学习 · 计算机科学 2025-12-04 Mohammad Doost , Mohammad Manthouri

Recently, cybersecurity becomes more and more important due to the rapid development of Internet. However, existing methods are in reality highly sensitive to attacks and are far more vulnerable than expected, as they are lack of trustable…

密码学与安全 · 计算机科学 2018-11-28 Yu Han , Zhongru Wang , Qiang Ruan , Binxing Fang

With the rapid evolution of Web3.0, cryptocurrency has become a cornerstone of decentralized finance. While these digital assets enable efficient and borderless financial transactions, their pseudonymous nature has also attracted malicious…

密码学与安全 · 计算机科学 2024-11-01 Zheng Che , Meng Shen , Zhehui Tan , Hanbiao Du , Liehuang Zhu , Wei Wang , Ting Chen , Qinglin Zhao , Yong Xie

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…

机器学习 · 计算机科学 2025-12-16 Yuxin Dong , Jianhua Yao , Jiajing Wang , Yingbin Liang , Shuhan Liao , Minheng Xiao

At online retail platforms, detecting fraudulent accounts and transactions is crucial to improve customer experience, minimize loss, and avoid unauthorized transactions. Despite the variety of different models for deep learning on graphs,…

机器学习 · 计算机科学 2022-04-25 Susie Xi Rao , Clémence Lanfranchi , Shuai Zhang , Zhichao Han , Zitao Zhang , Wei Min , Mo Cheng , Yinan Shan , Yang Zhao , Ce Zhang