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Graph generative models become increasingly effective for data distribution approximation and data augmentation. While they have aroused public concerns about their malicious misuses or misinformation broadcasts, just as what Deepfake…

密码学与安全 · 计算机科学 2023-06-14 Yihan Ma , Zhikun Zhang , Ning Yu , Xinlei He , Michael Backes , Yun Shen , Yang Zhang

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

Ethereum's rapid ecosystem expansion and transaction anonymity have triggered a surge in malicious activity. Detection mechanisms currently bifurcate into three technical strands: expert-defined features, graph embeddings, and sequential…

密码学与安全 · 计算机科学 2025-09-05 Yifan Jia , Ye Tian , Liguo Zhang , Yanbin Wang , Jianguo Sun , Liangliang Song

Graph mining applications analyze the structural properties of large graphs, and they do so by finding subgraph isomorphisms, which makes them computationally intensive. Existing graph mining techniques including both custom graph mining…

分布式、并行与集群计算 · 计算机科学 2020-12-09 Kasra Jamshidi , Keval Vora

Representing networks as a graph and training a link prediction model using benign connections is an effective method of anomaly-based intrusion detection. Existing works using this technique have shown great success using temporal graph…

密码学与安全 · 计算机科学 2026-01-12 Isaiah J. King , Bernardo Trindade , Benjamin Bowman , H. Howie Huang

Financial fraud detection is essential to safeguard billions of dollars, yet the intertwined entities and fast-changing transaction behaviors in modern financial systems routinely defeat conventional machine learning models. Recent…

机器学习 · 计算机科学 2025-08-29 Zeyue Zhang , Lin Song , Erkang Bao , Xiaoling Lv , Xinyue Wang

Every year, criminals launder billions of dollars acquired from serious felonies (e.g., terrorism, drug smuggling, or human trafficking) harming countless people and economies. Cryptocurrencies, in particular, have developed as a haven for…

机器学习 · 计算机科学 2021-10-06 Joana Lorenz , Maria Inês Silva , David Aparício , João Tiago Ascensão , Pedro Bizarro

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

Real-time fraud detection is a challenge for most financial and electronic commercial platforms. To identify fraudulent communities, Grab, one of the largest technology companies in Southeast Asia, forms a graph from a set of transactions…

数据库 · 计算机科学 2022-11-15 Jiaxin Jiang , Yuan Li , Bingsheng He , Bryan Hooi , Jia Chen , Johan Kok Zhi Kang

Bitcoin, as one of the most popular cryptocurrency, is recently attracting much attention of investors. Bitcoin price prediction task is consequently a rising academic topic for providing valuable insights and suggestions. Existing bitcoin…

统计金融 · 定量金融 2020-08-25 Xiao Li , Weili Wu

This paper introduces a novel graph signal processing framework for building graph-based models from classes of filtered signals. In our framework, graph-based modeling is formulated as a graph system identification problem, where the goal…

机器学习 · 计算机科学 2018-03-08 Hilmi E. Egilmez , Eduardo Pavez , Antonio Ortega

Usage of multiprocessor and multicore computers implies parallel programming. Tools for preparing parallel programs include parallel languages and libraries as well as parallelizing compilers and convertors that can perform automatic…

数学软件 · 计算机科学 2022-12-12 Pavel Telegin , Anton Baranov , Boris Shabanov , Artem Tikhomirov

A software vulnerability could be exploited without any visible symptoms. When no source code is available, although such silent program executions could cause very serious damage, the general problem of analyzing silent yet harmful…

密码学与安全 · 计算机科学 2021-02-23 Zhilong Wang , Li Yu , Suhang Wang , Peng Liu

Graphs are mathematical tools that can be used to represent complex real-world systems, such as financial markets and social networks. Hence, machine learning (ML) over graphs has attracted significant attention recently. However, it has…

机器学习 · 计算机科学 2023-03-22 O. Deniz Kose , Yanning Shen , Gonzalo Mateos

Production software oftentimes suffers from the issue of performance inefficiencies caused by inappropriate use of data structures, programming abstractions, and conservative compiler optimizations. It is desirable to avoid unnecessary…

机器学习 · 计算机科学 2020-11-20 Yixin Guo , Pengcheng Li , Yingwei Luo , Xiaolin Wang , Zhenlin Wang

Anti-Money Laundering (AML) involves the identification of money laundering crimes in financial activities, such as cryptocurrency transactions. Recent studies advanced AML through the lens of graph-based machine learning, modeling the web…

机器学习 · 计算机科学 2024-10-14 Kiwhan Song , Mohamed Ali Dhraief , Muhua Xu , Locke Cai , Xuhao Chen , Arvind , Jie Chen

Graph pattern matching algorithms to handle million-scale dynamic graphs are widely used in many applications such as social network analytics and suspicious transaction detections from financial networks. On the other hand, the computation…

数据库 · 计算机科学 2019-07-10 Hiroki Kanezashi , Toyotaro Suzumura , Dario Garcia-Gasulla , Min-hwan Oh , Satoshi Matsuoka

Malware can greatly compromise the integrity and trustworthiness of information and is in a constant state of evolution. Existing feature fusion-based detection methods generally overlook the correlation between features. And mere…

密码学与安全 · 计算机科学 2024-11-25 Binghui Zou , Chunjie Cao , Longjuan Wang , Yinan Cheng , Chenxi Dang , Ying Liu , Jingzhang Sun

Cyber Threat hunting is a proactive search for known attack behaviors in the organizational information system. It is an important component to mitigate advanced persistent threats (APTs). However, the attack behaviors recorded in…

密码学与安全 · 计算机科学 2021-04-21 Renzheng Wei , Lijun Cai , Aimin Yu , Dan Meng

While graph-derived signals are widely used in tabular learning, existing studies typically rely on limited experimental setups and average performance comparisons, leaving the statistical reliability and robustness of observed gains…