Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection

1 May 2020

Philip S. Yu

Hao Peng

Papers citing "Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection"

31 / 31 papers shown

Title
Addressing Noise and Stochasticity in Fraud Detection for Service Networks Wenxin Zhang Ding Xu Xi Xuan Lei Jiang Guangzhen Yao Renda Han Xiangxiang Lang Cuicui Luo 243 0 0 02 May 2025
Effective High-order Graph Representation Learning for Credit Card Fraud Detection Yao Zou Dawei Cheng 71 1 0 03 Mar 2025
Understanding the Design Principles of Link Prediction in Directed Settings Jun Zhai Muberra Ozmen Thomas Markovich AI4CE 49 0 0 24 Feb 2025
SCFCRC: Simultaneously Counteract Feature Camouflage and Relation Camouflage for Fraud Detection Xuzhi Zhang Zhuangzhuang Ye GuoPing Zhao Jianing Wang Xiaohong Su 39 0 0 21 Jan 2025
DiffGAD: A Diffusion-based Unsupervised Graph Anomaly Detector Jinghan Li Yuan Gao Jinda Lu Sihang Li Congcong Wen Hui Lin Xiang Wang 58 2 0 09 Oct 2024
Anomaly Detection in Graph Structured Data: A Survey Prabin B. Lamichhane William Eberle 46 3 0 10 May 2024
RAGFormer: Learning Semantic Attributes and Topological Structure for Fraud Detection Haolin Li Shuyang Jiang Lifeng Zhang Siyuan Du Guangnan Ye Hongfeng Chai 29 0 0 27 Feb 2024
CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph Neural Networks Yifan Duan Guibin Zhang Shilong Wang Xiaojiang Peng Ziqi Wang Junyuan Mao Hao Wu Xinke Jiang Kun Wang 50 6 0 22 Feb 2024
Generative Semi-supervised Graph Anomaly Detection Hezhe Qiao Qingsong Wen Xiaoli Li Ee-Peng Lim Guansong Pang 52 9 0 19 Feb 2024
2SFGL: A Simple And Robust Protocol For Graph-Based Fraud Detection Zhirui Pan Guangzhong Wang Zhaoning Li Lifeng Chen Yang Bian Zhongyuan Lai FedML 62 2 0 12 Oct 2023
STAG: Enabling Low Latency and Low Staleness of GNN-based Services with Dynamic Graphs Jiawen Wang Quan Chen Deze Zeng Zhuo Song Chen Chen Minyi Guo GNN 74 3 0 27 Sep 2023
Effective Illicit Account Detection on Large Cryptocurrency MultiGraphs Zhihao Ding Jieming Shi Qing Li Jiannong Cao 29 0 0 04 Sep 2023
A Survey of Imbalanced Learning on Graphs: Problems, Techniques, and Future Directions Zemin Liu Yuan N. Li Nan-Fang Chen Qian Wang Bryan Hooi Bin He FaML 24 14 0 26 Aug 2023
QDC: Quantum Diffusion Convolution Kernels on Graphs Thomas Markovich GNN 29 3 0 20 Jul 2023
Differentially Private Decoupled Graph Convolutions for Multigranular Topology Protection Eli Chien Wei-Ning Chen Chao Pan Pan Li Ayfer Özgür O. Milenkovic 46 13 0 12 Jul 2023
Truncated Affinity Maximization: One-class Homophily Modeling for Graph Anomaly Detection Hezhe Qiao Guansong Pang 32 26 0 29 May 2023
Cost Sensitive GNN-based Imbalanced Learning for Mobile Social Network Fraud Detection Xinxin Hu Haotian Chen Hongchang Chen Shuxin Liu Xing Li Shibo Zhang Yahui Wang Xiangyang Xue GNN 32 18 0 28 Mar 2023
Illuminati: Towards Explaining Graph Neural Networks for Cybersecurity Analysis Haoyu He Yuede Ji H. H. Huang 32 21 0 26 Mar 2023
Label Information Enhanced Fraud Detection against Low Homophily in Graphs Yuchen Wang Jinghui Zhang Zhengjie Huang Weibin Li Shi Feng ... Dianhai Yu Fang Dong Jiahui Jin Beilun Wang Junzhou Luo 27 39 0 21 Feb 2023
The Devil is in the Conflict: Disentangled Information Graph Neural Networks for Fraud Detection Zhixun Li Dingshuo Chen Qiang Liu Shu Wu AAML 50 15 0 22 Oct 2022
Rethinking Graph Neural Networks for Anomaly Detection Jianheng Tang Jiajin Li Zi-Chao Gao Jia Li 73 210 0 31 May 2022
Opinion Spam Detection: A New Approach Using Machine Learning and Network-Based Algorithms Kiril Danilchenko Michael Segal Dan Vilenchik 27 9 0 26 May 2022
Improving Fraud Detection via Hierarchical Attention-based Graph Neural Network Yajing Liu Zhengya Sun Wensheng Zhang 27 27 0 12 Feb 2022
Federated Social Recommendation with Graph Neural Network Zhiwei Liu Liangwei Yang Ziwei Fan Hao Peng Philip S. Yu FedML 34 153 0 21 Nov 2021
Graph Neural Network Training with Data Tiering S. Min Kun Wu Mert Hidayetoğlu Jinjun Xiong Xiang Song Wen-mei W. Hwu GNN 42 16 0 10 Nov 2021
TOD: GPU-accelerated Outlier Detection via Tensor Operations Yue Zhao George H. Chen Zhihao Jia AI4TS 35 8 0 26 Oct 2021
A Comprehensive Survey on Graph Anomaly Detection with Deep Learning Xiaoxiao Ma Hongzhi Zhang Shan Xue Jian Yang Chuan Zhou Quan Z. Sheng Hui Xiong Leman Akoglu GNN AI4TS 53 541 0 14 Jun 2021
Reinforced Neighborhood Selection Guided Multi-Relational Graph Neural Networks Hao Peng Ruitong Zhang Yingtong Dou Renyu Yang Jingyi Zhang Philip S. Yu 70 115 0 16 Apr 2021
xFraud: Explainable Fraud Transaction Detection Susie Xi Rao Shuai Zhang Zhichao Han Zitao Zhang Wei Min Zhiyao Chen Yinan Shan Yang Zhao Ce Zhang 33 49 0 24 Nov 2020
Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters Yingtong Dou Zhiwei Liu Li Sun Yutong Deng Hao Peng Philip S. Yu AAML 24 458 0 19 Aug 2020
Graph Convolutional Networks for Graphs Containing Missing Features Hibiki Taguchi Xin Liu T. Murata GNN 38 85 0 09 Jul 2020