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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

Federated graph learning is an emerging field with significant practical challenges. While algorithms have been proposed to improve the accuracy of training graph neural networks, such as node classification on federated graphs, the system…

机器学习 · 计算机科学 2025-09-04 Yuhang Yao , Yuan Li , Xinyi Fan , Junhao Li , Kay Liu , Weizhao Jin , Yu Yang , Srivatsan Ravi , Philip S. Yu , Carlee Joe-Wong

Rapid growth of digital transactions has led to a surge in fraudulent activities, challenging traditional detection methods in the financial sector. To tackle this problem, we introduce a specialised federated learning framework that…

Cross-border insider threats pose a critical challenge to government financial schemes, particularly when dealing with distributed, privacy-sensitive data across multiple jurisdictions. Existing approaches face fundamental limitations: they…

密码学与安全 · 计算机科学 2026-02-19 Srikumar Nayak , James Walmesley

We consider the problem of federated learning (FL) with graph-structured data distributed across multiple clients. In particular, we address the prevalent scenario of interconnected subgraphs, where interconnections between clients…

机器学习 · 计算机科学 2025-10-30 Javad Aliakbari , Johan Östman , Ashkan Panahi , Alexandre Graell i Amat

Graph neural networks (GNNs) achieve strong performance on relational data, but real-world graphs are often distributed across organizations that cannot share raw data due to privacy and policy constraints. Existing federated GNN methods…

机器学习 · 计算机科学 2026-05-27 Zhishuai Guo , Wenhan Wu , Chen Chen , Lei Zhang , Olivera Kotevska , Ravi K Madduri

Combating money laundering has become increasingly complex with the rise of cybercrime and digitalization of financial transactions. Graph-based machine learning techniques have emerged as promising tools for Anti-Money Laundering (AML)…

密码学与安全 · 计算机科学 2024-11-12 Fabrianne Effendi , Anupam Chattopadhyay

The rapid growth of graph-structured data necessitates partitioning and distributed storage across decentralized systems, driving the emergence of federated graph learning to collaboratively train Graph Neural Networks (GNNs) without…

机器学习 · 计算机科学 2025-09-19 Linfeng Luo , Zhiqi Guo , Fengxiao Tang , Zihao Qiu , Ming Zhao

Federated training methods have gained popularity for graph learning with applications including friendship graphs of social media sites and customer-merchant interaction graphs of huge online marketplaces. However, privacy regulations…

机器学习 · 计算机科学 2024-12-23 Siddharth Ambekar , Yuhang Yao , Ryan Li , Carlee Joe-Wong

Due to the highly sensitive nature of certain data in cross-border sharing, collaborative cross-border recommendations and data sharing are often subject to stringent privacy protection regulations, resulting in insufficient data for model…

机器学习 · 计算机科学 2025-05-27 Zhizhong Tan , Jiexin Zheng , Xingxing Yang , Chi Zhang , Weiping Deng , Wenyong Wang

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

Financial crime is a large and growing problem, in some way touching almost every financial institution. Financial institutions are the front line in the war against financial crime and accordingly, must devote substantial human and…

Graph data are ubiquitous in the real world. Graph learning (GL) tries to mine and analyze graph data so that valuable information can be discovered. Existing GL methods are designed for centralized scenarios. However, in practical…

机器学习 · 计算机科学 2021-05-10 Chuan Chen , Weibo Hu , Ziyue Xu , Zibin Zheng

Node embedding aims to map nodes in the complex graph into low-dimensional representations. The real-world large-scale graphs and difficulties of labeling motivate wide studies of unsupervised node embedding problems. Nevertheless, previous…

分布式、并行与集群计算 · 计算机科学 2022-06-02 Qiying Pan , Yifei Zhu

Graph embedding has become a powerful tool for learning latent representations of nodes in a graph. Despite its superior performance in various graph-based machine learning tasks, serious privacy concerns arise when the graph data contains…

密码学与安全 · 计算机科学 2024-08-06 Zening Li , Rong-Hua Li , Meihao Liao , Fusheng Jin , Guoren Wang

Knowledge graph embedding plays an important role in knowledge representation, reasoning, and data mining applications. However, for multiple cross-domain knowledge graphs, state-of-the-art embedding models cannot make full use of the data…

机器学习 · 计算机科学 2021-08-17 Hao Peng , Haoran Li , Yangqiu Song , Vincent Zheng , Jianxin Li

Subgraph representation learning is a technique for analyzing local structures (or shapes) within complex networks. Enabled by recent developments in scalable Graph Neural Networks (GNNs), this approach encodes relational information at a…

机器学习 · 计算机科学 2024-07-30 Claudio Bellei , Muhua Xu , Ross Phillips , Tom Robinson , Mark Weber , Tim Kaler , Charles E. Leiserson , Arvind , Jie Chen

Recommender systems are widely used in industry to improve user experience. Despite great success, they have recently been criticized for collecting private user data. Federated Learning (FL) is a new paradigm for learning on distributed…

机器学习 · 计算机科学 2022-10-26 Junyi Li , Heng Huang

Federated learning has attracted much research attention due to its privacy protection in distributed machine learning. However, existing work of federated learning mainly focuses on Convolutional Neural Network (CNN), which cannot…

机器学习 · 计算机科学 2021-11-03 Fahao Chen , Peng Li , Toshiaki Miyazaki , Celimuge Wu

Financial fraud detection in transaction networks involves modeling sparse anomalies, dynamic patterns, and severe class imbalance in the presence of temporal drift in the data. In real-world transaction systems, a suspicious transaction is…

机器学习 · 计算机科学 2026-03-17 Yiming Lei , Qiannan Shen , Junhao Song
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