中文
相关论文

相关论文: BRIGHT -- Graph Neural Networks in Real-Time Fraud…

200 篇论文

Fraud detection on graph data can be viewed as a demanding task that requires distinguishing between different types of nodes. Because graph neural networks (GNNs) are naturally suited for processing information encoded in graph form…

机器学习 · 计算机科学 2026-04-17 Wei He , Wensheng Gan , Philip S. Yu

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

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

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

While transactions with cryptocurrencies such as Ethereum are becoming more prevalent, fraud and other criminal transactions are not uncommon. Graph analysis algorithms and machine learning techniques detect suspicious transactions that…

机器学习 · 计算机科学 2022-07-05 Hiroki Kanezashi , Toyotaro Suzumura , Xin Liu , Takahiro Hirofuchi

Graph Neural Networks (GNNs) are widely used in financial fraud detection due to their excellent ability on handling graph-structured financial data and modeling multilayer connections by aggregating information of neighbors. However, these…

机器学习 · 计算机科学 2024-08-20 Jiaxun Liu , Yue Tian , Guanjun Liu

We present GRIP, a graph neural network accelerator architecture designed for low-latency inference. AcceleratingGNNs is challenging because they combine two distinct types of computation: arithmetic-intensive vertex-centric operations and…

硬件体系结构 · 计算机科学 2020-07-31 Kevin Kiningham , Christopher Re , Philip Levis

Graph Neural Networks (GNNs) have been widely used for modeling graph-structured data. With the development of numerous GNN variants, recent years have witnessed groundbreaking results in improving the scalability of GNNs to work on static…

机器学习 · 计算机科学 2022-06-06 Yanping Zheng , Hanzhi Wang , Zhewei Wei , Jiajun Liu , Sibo Wang

The innovative GNN-CL model proposed in this paper marks a breakthrough in the field of financial fraud detection by synergistically combining the advantages of graph neural networks (gnn), convolutional neural networks (cnn) and long…

机器学习 · 计算机科学 2024-07-10 Yu Cheng , Junjie Guo , Shiqing Long , You Wu , Mengfang Sun , Rong Zhang

Graph neural networks (GNNs) have exhibited exceptional efficacy in a diverse array of applications. However, the sheer size of large-scale graphs presents a significant challenge to real-time inference with GNNs. Although existing Scalable…

机器学习 · 计算机科学 2023-12-13 Xinyi Gao , Wentao Zhang , Junliang Yu , Yingxia Shao , Quoc Viet Hung Nguyen , Bin Cui , Hongzhi Yin

Graph neural networks (GNNs) have exhibited superior performance in various classification tasks on graph-structured data. However, they encounter the potential vulnerability from the link stealing attacks, which can infer the presence of a…

机器学习 · 计算机科学 2025-05-14 Jiadong Lou , Xu Yuan , Rui Zhang , Xingliang Yuan , Neil Gong , Nian-Feng Tzeng

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

This study investigates fraud detection in ride hailing platforms through Graph Neural Networks (GNNs),focusing on the effectiveness of various models. By analyzing prevalent fraudulent activities, the research highlights and compares the…

Graph fraud detection (GFD) is crucial for identifying fraudulent behavior within graphs, benefiting various domains such as financial networks and social media. Existing methods based on graph neural networks (GNNs) have succeeded…

机器学习 · 计算机科学 2026-03-04 Jiaqi Lv , Qingfeng Du , Yu Zhang , Yongqi Han , Sheng Li

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

In this paper, we present "Graph Feature Preprocessor", a software library for detecting typical money laundering patterns in financial transaction graphs in real time. These patterns are used to produce a rich set of transaction features…

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…

计算工程、金融与科学 · 计算机科学 2025-09-15 RuiHan Luo , Nanxi Wang , Xiaotong Zhu

Early detection of faults is of importance to avoid catastrophic accidents and ensure safe operation of machinery. A novel graph neural network-based fault detection method is proposed to build a bridge between AI and real-world running…

机器学习 · 计算机科学 2022-04-26 Xusheng Du , Jiong Yu

Fraud detection is crucial in social service networks to maintain user trust and improve service network security. Existing spectral graph-based methods address this challenge by leveraging different graph filters to capture signals with…

机器学习 · 计算机科学 2025-05-05 Wenxin Zhang , Ding Xu , Xi Xuan , Lei Jiang , Guangzhen Yao , Renda Han , Xiangxiang Lang , Cuicui Luo

Graph neural networks (GNNs) have attracted considerable attention due to their diverse applications. However, the scarcity and quality limitations of graph data present challenges to their training process in practical settings. To…

机器学习 · 计算机科学 2024-11-07 Hanyang Yuan , Jiarong Xu , Renhong Huang , Mingli Song , Chunping Wang , Yang Yang