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The landscape of financial transactions has grown increasingly complex due to the expansion of global economic integration and advancements in information technology. This complexity poses greater challenges in detecting and managing…

统计金融 · 定量金融 2025-10-09 Dawei Cheng , Yao Zou , Sheng Xiang , Changjun Jiang

Graph Neural Networks (GNNs) are widely used and deployed for graph-based prediction tasks. However, as good as GNNs are for learning graph data, they also come with the risk of privacy leakage. For instance, an attacker can run carefully…

机器学习 · 计算机科学 2025-03-14 Mir Imtiaz Mostafiz , Imtiaz Karim , Elisa Bertino

Credit card fraud is a major cause of national concern in the Nigerian financial sector, affecting hundreds of transactions per second and impacting international ecommerce negatively. Despite the rapid spread and adoption of online…

机器学习 · 计算机科学 2024-07-15 Jennifer Onyeama

Graph Anomaly Detection (GAD) has recently become a hot research spot due to its practicability and theoretical value. Since GAD emphasizes the application and the rarity of anomalous samples, enriching the varieties of its datasets is…

社会与信息网络 · 计算机科学 2023-06-12 Xuanwen Huang , Yang Yang , Yang Wang , Chunping Wang , Zhisheng Zhang , Jiarong Xu , Lei Chen , Michalis Vazirgiannis

Power-generating assets (e.g., jet engines, gas turbines) are often instrumented with tens to hundreds of sensors for monitoring physical and performance degradation. Anomaly detection algorithms highlight deviations from predetermined…

分布式、并行与集群计算 · 计算机科学 2017-01-27 Paras Jain , Chirag Tailor , Sam Ford , Liexiao Ding , Michael Phillips , Fang Liu , Nagi Gebraeel , Duen Horng Chau

Rapid and massive adoption of mobile/ online payment services has brought new challenges to the service providers as well as regulators in safeguarding the proper uses such services/ systems. In this paper, we leverage recent advances in…

社会与信息网络 · 计算机科学 2019-06-14 Da Sun Handason Tam , Wing Cheong Lau , Bin Hu , Qiu Fang Ying , Dah Ming Chiu , Hong Liu

Traditional machine learning models often prioritize predictive accuracy, often at the expense of model transparency and interpretability. The lack of transparency makes it difficult for organizations to comply with regulatory requirements…

机器学习 · 计算机科学 2025-05-16 Fahad Almalki , Mehedi Masud

As social media continues to grow rapidly, the prevalence of harassment on these platforms has also increased. This has piqued the interest of researchers in the field of fake detection. Social media data, often forms complex graphs with…

机器学习 · 计算机科学 2025-02-11 Jinus Bordbar , Saman Ardalan , Mohammadreza Mohammadrezaie , Zahra Ghasemi

We propose a new model of the liquidity driven banking system focusing on overnight interbank loans. This significant branch of the interbank market is commonly neglected in the banking system modeling and systemic risk analysis. We…

经济学 · 定量金融 2016-03-17 Paweł Smaga , Mateusz Wiliński , Piotr Ochnicki , Piotr Arendarski , Tomasz Gubiec

Nowadays, organizations collect vast quantities of sensitive information in `Enterprise Resource Planning' (ERP) systems, such as accounting relevant transactions, customer master data, or strategic sales price information. The leakage of…

机器学习 · 计算机科学 2020-12-15 Marco Schreyer , Chistian Schulze , Damian Borth

Traffic anomalies and attacks are commonplace in today's networks and identifying them rapidly and accurately is critical for large network operators. For a statistical intrusion detection system (IDS), it is crucial to detect at the…

图形学 · 计算机科学 2025-06-27 Pin Ren , Yan Gao , Zhichun Li , Yan Chen , Benjamin Watson

Many real-world graphs (networks) are heterogeneous with different types of nodes and edges. Heterogeneous graph embedding, aiming at learning the low-dimensional node representations of a heterogeneous graph, is vital for various…

社会与信息网络 · 计算机科学 2021-12-15 Wentao Xu , Yingce Xia , Weiqing Liu , Jiang Bian , Jian Yin , Tie-Yan Liu

Transaction checkout fraud detection is an essential risk control components for E-commerce marketplaces. In order to leverage graph networks to decrease fraud rate efficiently and guarantee the information flow passed through neighbors…

机器学习 · 计算机科学 2021-10-12 Mingxuan Lu , Zhichao Han , Zitao Zhang , Yang Zhao , Yinan Shan

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

Diabetes mellitus affects over 537 million adults worldwide. Insulin-dependent patients require continuous glucose monitoring and precise dose calculation while operating under strict power budgets on wearable devices. This paper presents…

机器学习 · 计算机科学 2026-03-31 Sahil Shrivastava

Today's distributed tracing frameworks are ill-equipped to troubleshoot rare edge-case requests. The crux of the problem is a trade-off between specificity and overhead. On the one hand, frameworks can indiscriminately select requests to…

分布式、并行与集群计算 · 计算机科学 2022-04-28 Lei Zhang , Vaastav Anand , Zhiqiang Xie , Ymir Vigfusson , Jonathan Mace

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

Intrusion detection system (IDS) is a piece of hardware or software that looks for malicious activity or policy violations in a network. It looks for malicious activity or security flaws on a network or system. IDS protects hosts or…

机器学习 · 计算机科学 2024-11-01 Rajana Akter , Shahnure Rabib , Rahul Deb Mohalder , Laboni Paul , Ferdous Bin Ali

Fraud detection aims to discover fraudsters deceiving other users by, for example, leaving fake reviews or making abnormal transactions. Graph-based fraud detection methods consider this task as a classification problem with two classes:…

机器学习 · 计算机科学 2024-01-04 Heehyeon Kim , Jinhyeok Choi , Joyce Jiyoung Whang

Credit card fraud poses a significant threat to the economy. While Graph Neural Network (GNN)-based fraud detection methods perform well, they often overlook the causal effect of a node's local structure on predictions. This paper…

机器学习 · 计算机科学 2024-11-28 Yifan Duan , Guibin Zhang , Shilong Wang , Xiaojiang Peng , Wang Ziqi , Junyuan Mao , Hao Wu , Xinke Jiang , Kun Wang