中文
相关论文

相关论文: Financial Fraud Detection using Quantum Graph Neur…

200 篇论文

This paper presents a comprehensive evaluation of the potential of Quantum Convolutional Neural Networks (QCNNs) in comparison to classical Convolutional Neural Networks (CNNs) and Artificial / Classical Neural Network (ANN) models. With…

This review paper examines state-of-the-art algorithms and techniques in quantum machine learning with potential applications in finance. We discuss QML techniques in supervised learning tasks, such as Quantum Variational Classifiers,…

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 evaluates the use of Quantum Convolutional Neural Networks (QCNNs) for identifying signals resembling Gamma-Ray Bursts (GRBs) within simulated astrophysical datasets in the form of light curves. The task addressed here focuses on…

Financial frauds cause billions of losses annually and yet it lacks efficient approaches in detecting frauds considering user profile and their behaviors simultaneously in social network . A social network forms a graph structure whilst…

社会与信息网络 · 计算机科学 2023-03-28 Hanyi Hu , Long Zhang , Shuan Li , Zhi Liu , Yao Yang , Chongning Na

Graph Neural Networks (GNNs) have been widely applied to fraud detection problems in recent years, revealing the suspiciousness of nodes by aggregating their neighborhood information via different relations. However, few prior works have…

社会与信息网络 · 计算机科学 2020-08-21 Yingtong Dou , Zhiwei Liu , Li Sun , Yutong Deng , Hao Peng , Philip S. Yu

Representing and learning from graphs is essential for developing effective machine learning models tailored to non-Euclidean data. While Graph Neural Networks (GNNs) strive to address the challenges posed by complex, high-dimensional graph…

量子物理 · 物理学 2025-01-15 Wenxuan Wang

This paper presents a novel approach to credit risk prediction by employing Graph Convolutional Neural Networks (GCNNs) to assess the creditworthiness of borrowers. Leveraging the power of big data and artificial intelligence, the proposed…

机器学习 · 计算机科学 2024-10-08 Mengfang Sun , Wenying Sun , Ying Sun , Shaobo Liu , Mohan Jiang , Zhen Xu

With the rapid growth of interconnected devices, accurately detecting malicious activities in network traffic has become increasingly challenging. Most existing deep learning-based intrusion detection systems treat network flows as…

密码学与安全 · 计算机科学 2026-03-25 Devashish Chaudhary , Sutharshan Rajasegarar , Shiva Raj Pokhrel

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

Anomaly detection is a critical challenge across various research domains, aiming to identify instances that deviate from normal data distributions. This paper explores the application of Generative Adversarial Networks (GANs) in fraud…

机器学习 · 计算机科学 2024-02-16 Mengran Zhu , Yulu Gong , Yafei Xiang , Hanyi Yu , Shuning Huo

This paper proposes an optimization of Quantum Key Distribution (QKD) Networks using Graph Neural Networks (GNN) framework. Today, the development of quantum computers threatens the security systems of classical cryptography. Moreover, as…

量子物理 · 物理学 2025-11-21 Akshit Pramod Anchan , Ameiy Acharya , Leki Chom Thungon

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

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

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

This paper proposes a new Quantum Spatial Graph Convolutional Neural Network (QSGCNN) model that can directly learn a classification function for graphs of arbitrary sizes. Unlike state-of-the-art Graph Convolutional Neural Network (GCNN)…

机器学习 · 计算机科学 2023-04-04 Lu Bai , Yuhang Jiao , Luca Rossi , Lixin Cui , Jian Cheng , Edwin R. Hancock

Financial crime detection using graph learning improves financial safety and efficiency. However, criminals may commit financial crimes across different institutions to avoid detection, which increases the difficulty of detection for…

密码学与安全 · 计算机科学 2023-10-13 Zhirui Pan , Guangzhong Wang , Zhaoning Li , Lifeng Chen , Yang Bian , Zhongyuan Lai

The graph-based model can help to detect suspicious fraud online. Owing to the development of Graph Neural Networks~(GNNs), prior research work has proposed many GNN-based fraud detection frameworks based on either homogeneous graphs or…

社会与信息网络 · 计算机科学 2020-07-03 Zhiwei Liu , Yingtong Dou , Philip S. Yu , Yutong Deng , Hao Peng

Triangular arbitrage is a profitable trading strategy in financial markets that exploits discrepancies in currency exchange rates. Traditional methods for detecting triangular arbitrage opportunities, such as exhaustive search algorithms…

交易与市场微观结构 · 定量金融 2025-10-14 Di Zhang

Quantum machine learning is a fast-emerging field that aims to tackle machine learning using quantum algorithms and quantum computing. Due to the lack of physical qubits and an effective means to map real-world data from Euclidean space to…

量子物理 · 物理学 2024-01-22 Xing Ai , Zhihong Zhang , Luzhe Sun , Junchi Yan , Edwin Hancock