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Cryptocurrency transaction fraud detection faces the dual challenges of increasingly complex transaction patterns and severe class imbalance. Traditional methods rely on manual feature engineering and struggle to capture temporal and…

机器学习 · 计算机科学 2025-06-27 Zhi Zheng , Bochuan Zhou , Yuping Song

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

Graph neural networks (GNNs) excel on homophilic graphs where connected nodes share labels, but struggle with heterophilic graphs where edges do not imply similarity. Moreover, iterative message passing limits scalability due to…

机器学习 · 计算机科学 2026-02-16 Turja Kundu , Sanjukta Bhowmick

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

Advanced Persistent Threats (APTs) represent a significant challenge in cybersecurity due to their sophisticated and stealthy nature. Traditional Intrusion Detection Systems (IDS) often fall short in detecting these multi-stage attacks.…

密码学与安全 · 计算机科学 2025-01-08 Atmane Ayoub Mansour Bahar , Kamel Soaid Ferrahi , Mohamed-Lamine Messai , Hamida Seba , Karima Amrouche

Annotating long-horizon robotic demonstrations with precise temporal action boundaries is crucial for training and evaluating action segmentation and manipulation policy learning methods. Existing annotation tools, however, are often…

机器人学 · 计算机科学 2026-04-30 Sergej Stanovcic , Daniel Sliwowski , Dongheui Lee

Gaining the trust and confidence of customers is the essence of the growth and success of financial institutions and organizations. Of late, the financial industry is significantly impacted by numerous instances of fraudulent activities.…

机器学习 · 计算机科学 2023-03-10 Yelleti Vivek , Vadlamani Ravi , Abhay Anand Mane , Laveti Ramesh Naidu

Advanced Persistent Threat (APT) have grown increasingly complex and concealed, posing formidable challenges to existing Intrusion Detection Systems in identifying and mitigating these attacks. Recent studies have incorporated graph…

密码学与安全 · 计算机科学 2025-09-18 Wenhan Jiang , Tingting Chai , Hongri Liu , Kai Wang , Hongke Zhang

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

Despite impressive advancements in Autonomous Driving Systems (ADS), navigation in complex road conditions remains a challenging problem. There is considerable evidence that evaluating the subjective risk level of various decisions can…

计算机视觉与模式识别 · 计算机科学 2020-09-15 Shih-Yuan Yu , Arnav V. Malawade , Deepan Muthirayan , Pramod P. Khargonekar , Mohammad A. Al Faruque

In real-world scenarios, tabular data often suffer from distribution shifts that threaten the performance of machine learning models. Despite its prevalence and importance, handling distribution shifts in the tabular domain remains…

机器学习 · 计算机科学 2025-02-13 Changhun Kim , Taewon Kim , Seungyeon Woo , June Yong Yang , Eunho Yang

This work addresses the problem of graph learning from data following a Gaussian Graphical Model (GGM) with a time-varying mean. Graphical Lasso (GL), the standard method for estimating sparse precision matrices, assumes that the observed…

机器学习 · 计算机科学 2025-03-26 Samuel Rey , Ernesto Curbelo , Luca Martino , Fernando Llorente , Antonio G. Marques

This study proposes a credit card fraud detection method based on Heterogeneous Graph Neural Network (HGNN) to address fraud in complex transaction networks. Unlike traditional machine learning methods that rely solely on numerical features…

机器学习 · 计算机科学 2025-04-14 Qiuwu Sha , Tengda Tang , Xinyu Du , Jie Liu , Yixian Wang , Yuan Sheng

Graph neural networks (GNNs), which learn the node representations by recursively aggregating information from its neighbors, have become a predominant computational tool in many domains. To handle large-scale graphs, most of the existing…

机器学习 · 计算机科学 2021-09-01 Kaixiong Zhou , Ninghao Liu , Fan Yang , Zirui Liu , Rui Chen , Li Li , Soo-Hyun Choi , Xia Hu

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

Due to accessible big data collections from consumers, products, and stores, advanced sales forecasting capabilities have drawn great attention from many companies especially in the retail business because of its importance in decision…

机器学习 · 计算机科学 2020-11-09 Xuan Bi , Gediminas Adomavicius , William Li , Annie Qu

Accident prediction and timely preventive actions improve road safety by reducing the risk of injury to road users and minimizing property damage. Hence, they are critical components of advanced driver assistance systems (ADAS) and…

计算机视觉与模式识别 · 计算机科学 2025-12-30 Vipooshan Vipulananthan , Kumudu Mohottala , Kavindu Chinthana , Nimsara Paramulla , Charith D Chitraranjan

Graph Neural Network (GNN) inference on billion-scale graphs is critical for domains like fintech and recommendation systems. Full-graph inference on these large graphs can be challenging due to high communication costs in distributed…

分布式、并行与集群计算 · 计算机科学 2026-05-12 Pranjal Naman , Yogesh Simmhan

Illicit transaction detection is often driven by transaction level attributes however, fraudulent behavior may also manifest through network structure such as central hubs, high flow intermediaries, and coordinated neighborhoods. This paper…

机器学习 · 计算机科学 2026-03-10 Hamideh Khaleghpour , Brett McKinney

Electricity theft, or non-technical loss (NTL), presents a persistent threat to global power systems, driving significant financial deficits and compromising grid stability. Conventional detection methodologies, predominantly reactive and…

机器学习 · 计算机科学 2026-03-24 Adewale U. Oguntola , Olowookere A. AbdulQoyum , Adebukola M. Madehin , Adekemi A. Adetoro
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