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This paper investigates Graph Neural Networks (GNNs) application for self-supervised network intrusion and anomaly detection. GNNs are a deep learning approach for graph-based data that incorporate graph structures into learning to…

机器学习 · 计算机科学 2023-02-10 Evan Caville , Wai Weng Lo , Siamak Layeghy , Marius Portmann

As the availability of financial services online continues to grow, the incidence of fraud has surged correspondingly. Fraudsters continually seek new and innovative ways to circumvent the detection algorithms in place. Traditionally, fraud…

机器学习 · 计算机科学 2024-11-25 Prashank Kadam

Many machine learning methods have been proposed to achieve accurate transaction fraud detection, which is essential to the financial security of individuals and banks. However, most existing methods leverage original features only or…

机器学习 · 计算机科学 2023-07-13 Yue Tian , Guanjun Liu , Jiacun Wang , Mengchu Zhou

Graph representation learning is a fundamental research issue in various domains of applications, of which the inductive learning problem is particularly challenging as it requires models to generalize to unseen graph structures during…

机器学习 · 计算机科学 2024-03-27 Hanxuan Yang , Zhaoxin Yu , Qingchao Kong , Wei Liu , Wenji Mao

Deep learning on graphs has attracted significant interests recently. However, most of the works have focused on (semi-) supervised learning, resulting in shortcomings including heavy label reliance, poor generalization, and weak…

机器学习 · 计算机科学 2022-05-05 Yixin Liu , Ming Jin , Shirui Pan , Chuan Zhou , Yu Zheng , Feng Xia , Philip S. Yu

graph neural networks (GNNs) are the dominant paradigm for modeling and handling graph structure data by learning universal node representation. The traditional way of training GNNs depends on a great many labeled data, which results in…

机器学习 · 计算机科学 2022-09-12 Shuai Ma , Jian-wei Liu , Xin Zuo

Illicit financial activities such as money laundering often manifest through recurrent topological patterns in transaction networks. Detecting these patterns automatically remains challenging due to the scarcity of labeled real-world data…

机器学习 · 计算机科学 2026-01-30 Francesco Zola , Lucia Muñoz , Andrea Venturi , Amaia Gil

Credit card fraud incurs a considerable cost for both cardholders and issuing banks. Contemporary methods apply machine learning-based classifiers to detect fraudulent behavior from labeled transaction records. But labeled data are usually…

机器学习 · 计算机科学 2024-12-25 Sheng Xiang , Mingzhi Zhu , Dawei Cheng , Enxia Li , Ruihui Zhao , Yi Ouyang , Ling Chen , Yefeng Zheng

Node classification and graph classification are two graph learning problems that predict the class label of a node and the class label of a graph respectively. A node of a graph usually represents a real-world entity, e.g., a user in a…

计算机视觉与模式识别 · 计算机科学 2019-04-11 Jia Li , Yu Rong , Hong Cheng , Helen Meng , Wenbing Huang , Junzhou Huang

The rampant fraudulent activities on Ethereum hinder the healthy development of the blockchain ecosystem, necessitating the reinforcement of regulations. However, multiple imbalances involving account interaction frequencies and interaction…

机器学习 · 计算机科学 2024-12-25 Chenxiang Jin , Jiajun Zhou , Chenxuan Xie , Shanqing Yu , Qi Xuan , Xiaoniu Yang

With the rapid development of mobile networks, the people's social contacts have been considerably facilitated. However, the rise of mobile social network fraud upon those networks, has caused a great deal of distress, in case of depleting…

社会与信息网络 · 计算机科学 2023-03-31 Xinxin Hu , Haotian Chen , Hongchang Chen , Shuxin Liu , Xing Li , Shibo Zhang , Yahui Wang , Xiangyang Xue

Graph-based fraud detection has widespread application in modern industry scenarios, such as spam review and malicious account detection. While considerable efforts have been devoted to designing adequate fraud detectors, the…

机器学习 · 计算机科学 2024-06-18 Kaidi Li , Tianmeng Yang , Min Zhou , Jiahao Meng , Shendi Wang , Yihui Wu , Boshuai Tan , Hu Song , Lujia Pan , Fan Yu , Zhenli Sheng , Yunhai Tong

Graph neural networks (GNN) have emerged as a powerful tool for fraud detection tasks, where fraudulent nodes are identified by aggregating neighbor information via different relations. To get around such detection, crafty fraudsters resort…

机器学习 · 计算机科学 2022-02-22 Yajing Liu , Zhengya Sun , Wensheng Zhang

As various forms of fraud proliferate on Ethereum, it is imperative to safeguard against these malicious activities to protect susceptible users from being victimized. While current studies solely rely on graph-based fraud detection…

密码学与安全 · 计算机科学 2023-11-01 Sihao Hu , Zhen Zhang , Bingqiao Luo , Shengliang Lu , Bingsheng He , Ling Liu

Collaborative fraud, where multiple fraudulent accounts coordinate to exploit online payment systems, poses significant challenges due to the formation of complex network structures. Traditional detection methods that rely solely on…

机器学习 · 计算机科学 2025-12-23 Chi Liu

Generative graph self-supervised learning (SSL) aims to learn node representations by reconstructing the input graph data. However, most existing methods focus on unsupervised learning tasks only and very few work has shown its superiority…

机器学习 · 计算机科学 2023-02-08 Xiang Li , Tiandi Ye , Caihua Shan , Dongsheng Li , Ming Gao

Technological advancements in cryptocurrency markets have increased accessibility for investors, but concurrently exposed them to the risks of market manipulations. Existing fraud detection mechanisms typically rely on machine learning…

机器学习 · 计算机科学 2026-04-28 Lidia Losavio , Luca Persia , Madan Sathe , Dimosthenis Pasadakis

Graph Neural Networks (GNNs) have become a central tool for learning on graph-structured data, yet their applicability to real-world systems remains limited by key challenges such as scalability, temporality, directionality, data…

机器学习 · 计算机科学 2025-10-28 Emanuele Rossi

Blockchain technology has revolutionized the way information is propagated in decentralized networks. Ethereum plays a pivotal role in facilitating smart contracts and decentralized applications. Understanding information propagation…

机器学习 · 计算机科学 2023-11-03 Stefan Kambiz Behfar , Jon Crowcroft

Self-supervised learning (SSL) is an emerging paradigm that exploits supervisory signals generated from the data itself, and many recent studies have leveraged SSL to conduct graph anomaly detection. However, we empirically found that three…

机器学习 · 计算机科学 2025-07-01 Zhong Li , Yuhang Wang , Matthijs van Leeuwen