Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

19 August 2020

Philip S. Yu

Papers citing "Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters"

50 / 65 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 178 0 0 02 May 2025
Dual-channel Heterophilic Message Passing for Graph Fraud Detection Feiyu Xiong Jingxing Zhong Guangzhen Yao Renda Han Xiaojian Lin Zeyu Zhang Cuicui Luo 36 0 0 19 Apr 2025
Towards Anomaly-Aware Pre-Training and Fine-Tuning for Graph Anomaly Detection Yunhui Liu Jiashun Cheng Yiqing Lin Qizhuo Xie Jia Li Fugee Tsung Hongzhi Yin Tao Zheng Jianhua Zhao Tieke He 38 0 0 19 Apr 2025
Effective High-order Graph Representation Learning for Credit Card Fraud Detection Yao Zou Dawei Cheng 52 1 0 03 Mar 2025
CurvGAD: Leveraging Curvature for Enhanced Graph Anomaly Detection Karish Grover Geoffrey J. Gordon Christos Faloutsos 73 0 0 12 Feb 2025
IceBerg: Debiased Self-Training for Class-Imbalanced Node Classification Zhixun Li Dingshuo Chen Tong Zhao Ziyu Zhao Hongrui Liu Qing Cui Jun Zhou Jeffrey Xu Yu SSL 105 0 0 10 Feb 2025
SCFCRC: Simultaneously Counteract Feature Camouflage and Relation Camouflage for Fraud Detection Jiahui Geng Zhuangzhuang Ye GuoPing Zhao Jianing Wang Xiaohong Su 31 0 0 21 Jan 2025
DiffGAD: A Diffusion-based Unsupervised Graph Anomaly Detector Jinghan Li Yuan Gao Jinda Lu Junfeng Fang Congcong Wen Hui Lin Xiang Wang 58 1 0 09 Oct 2024
You Can't Ignore Either: Unifying Structure and Feature Denoising for Robust Graph Learning Tianmeng Yang Jiahao Meng Min Zhou Yaming Yang Yujing Wang Xiangtai Li Yunhai Tong NoLa 34 1 0 01 Aug 2024
VecAug: Unveiling Camouflaged Frauds with Cohort Augmentation for Enhanced Detection Fei Xiao Shaofeng Cai Wei Zhang H. V. Jagadish Beng Chin Ooi Meihui Zhang 38 0 0 01 Aug 2024
OLGA: One-cLass Graph Autoencoder M. Gôlo José Gilberto Barbosa de Medeiros Junior Diego Furtado Silva R. Marcacini 36 0 0 13 Jun 2024
Anomaly Detection in Dynamic Graphs: A Comprehensive Survey Ocheme Anthony Ekle William Eberle AI4TS 42 10 0 31 May 2024
Three Revisits to Node-Level Graph Anomaly Detection: Outliers, Message Passing and Hyperbolic Neural Networks Jing Gu Dongmian Zou 37 3 0 06 Mar 2024
RAGFormer: Learning Semantic Attributes and Topological Structure for Fraud Detection Haolin Li Shuyang Jiang Lifeng Zhang Siyuan Du Guangnan Ye Hongfeng Chai 24 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 41 6 0 22 Feb 2024
Generative Semi-supervised Graph Anomaly Detection Hezhe Qiao Qingsong Wen Xiaoli Li Ee-Peng Lim Guansong Pang 45 7 0 19 Feb 2024
Towards Fine-Grained Explainability for Heterogeneous Graph Neural Network Tong Li Jiale Deng Yanyan Shen Luyu Qiu Hu Yongxiang Caleb Chen Cao 25 5 0 23 Dec 2023
Debunking Free Fusion Myth: Online Multi-view Anomaly Detection with Disentangled Product-of-Experts Modeling Hao Wang Zhi-Qi Cheng Jingdong Sun Xin Yang Xiao-Jun Wu Hongyang Chen Yan Yang 38 5 0 28 Oct 2023
2SFGL: A Simple And Robust Protocol For Graph-Based Fraud Detection Zhirui Pan Guangzhong Wang Zhaoning Li Lifeng Chen Yang Bian Zhongyuan Lai FedML 40 2 0 12 Oct 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 14 13 0 26 Aug 2023
Class Label-aware Graph Anomaly Detection Junghoon Kim Yeonjun In Kanghoon Yoon Junmo Lee Chanyoung Park 25 9 0 22 Aug 2023
Truncated Affinity Maximization: One-class Homophily Modeling for Graph Anomaly Detection Hezhe Qiao Guansong Pang 21 24 0 29 May 2023
Self-attention Dual Embedding for Graphs with Heterophily Yurui Lai Taiyan Zhang Rui Fan GNN 38 0 0 28 May 2023
AdaptGear: Accelerating GNN Training via Adaptive Subgraph-Level Kernels on GPUs Yangjie Zhou Yaoxu Song Jingwen Leng Zihan Liu Weihao Cui Zhendong Zhang Cong Guo Quan Chen Li-Wei Li Minyi Guo GNN 46 1 0 27 May 2023
GraphFC: Customs Fraud Detection with Label Scarcity Karandeep Singh Yu-Che Tsai Cheng-Te Li Meeyoung Cha Shou-de Lin 27 7 0 19 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 21 17 0 28 Mar 2023
Illuminati: Towards Explaining Graph Neural Networks for Cybersecurity Analysis Haoyu He Yuede Ji H. H. Huang 27 20 0 26 Mar 2023
IGB: Addressing The Gaps In Labeling, Features, Heterogeneity, and Size of Public Graph Datasets for Deep Learning Research Arpandeep Khatua Vikram Sharma Mailthody Bhagyashree Taleka Tengfei Ma Xiang Song Wen-mei W. Hwu AI4CE 48 38 0 27 Feb 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 22 38 0 21 Feb 2023
A Comprehensive Survey on Graph Summarization with Graph Neural Networks Nasrin Shabani Jia Wu Amin Beheshti Quan.Z Sheng Jin Foo Venus Haghighi Ambreen Hanif Maryam Shahabikargar GNN AI4TS 40 12 0 13 Feb 2023
FreshGNN: Reducing Memory Access via Stable Historical Embeddings for Graph Neural Network Training Kezhao Huang Haitian Jiang Minjie Wang Guangxuan Xiao David Wipf Xiang Song Quan Gan Zengfeng Huang Jidong Zhai Zheng-Wei Zhang GNN 33 2 0 18 Jan 2023
Time-aware Hyperbolic Graph Attention Network for Session-based Recommendation Xiaohan Li Yuqing Liu Zheng Liu Philip S. Yu 33 7 0 10 Jan 2023
Graph Learning for Anomaly Analytics: Algorithms, Applications, and Challenges Jing Ren Feng Xia Azadeh Noori Hoshyar Charu C. Aggarwal 42 26 0 11 Dec 2022
Fraudulent User Detection Via Behavior Information Aggregation Network (BIAN) On Large-Scale Financial Social Network Hanyi Hu Long Zhang Shuang Li Zhi Liu Yao Yang Chongning Na 21 0 0 04 Nov 2022
Unsupervised Graph Outlier Detection: Problem Revisit, New Insight, and Superior Method Yihong Huang Liping Wang Fan Zhang Xuemin Lin 31 19 0 24 Oct 2022
The Devil is in the Conflict: Disentangled Information Graph Neural Networks for Fraud Detection Zhixun Li Dingshuo Chen Qiang Liu Shu Wu AAML 31 15 0 22 Oct 2022
DGraph: A Large-Scale Financial Dataset for Graph Anomaly Detection Xuanwen Huang Yang Yang Yang Wang Chunping Wang Zhisheng Zhang Jiarong Xu Lei Chen Michalis Vazirgiannis 22 82 0 30 Jun 2022
ADBench: Anomaly Detection Benchmark Songqiao Han Xiyang Hu Hailiang Huang Mingqi Jiang Yue Zhao OOD 41 296 0 19 Jun 2022
Rethinking Graph Neural Networks for Anomaly Detection Jianheng Tang Jiajin Li Zi-Chao Gao Jia Li 71 205 0 31 May 2022
A Survey of Trustworthy Graph Learning: Reliability, Explainability, and Privacy Protection Bingzhe Wu Jintang Li Junchi Yu Yatao Bian Hengtong Zhang ... Guangyu Sun Peng Cui Zibin Zheng Zhe Liu P. Zhao OOD 45 25 0 20 May 2022
Trustworthy Graph Neural Networks: Aspects, Methods and Trends He Zhang Bang Wu Xingliang Yuan Shirui Pan Hanghang Tong Jian Pei 45 104 0 16 May 2022
Heterogeneous Information Network based Default Analysis on Banking Micro and Small Enterprise Users Zheng-Chao Zhang Yingsheng Ji Jiachen Shen Xi Zhang Guang-Yu Yang 27 5 0 24 Apr 2022
GUARD: Graph Universal Adversarial Defense Jintang Li Jie Liao Ruofan Wu Liang Chen Zibin Zheng Jiawang Dan Changhua Meng Weiqiang Wang AAML 21 8 0 20 Apr 2022
Reinforcement learning on graphs: A survey Mingshuo Nie Dongming Chen Dongqi Wang 39 45 0 13 Apr 2022
Deep reinforcement learning guided graph neural networks for brain network analysis Xusheng Zhao Jia Wu Hao Peng Amin Beheshti Jessica J. M. Monaghan ... Mark Dras Qiong Dai Yangyang Li Philip S. Yu Lifang He GNN 30 44 0 18 Mar 2022
Deep Graph Learning for Anomalous Citation Detection Jiaying Liu Feng Xia Xu Feng Jing Ren Huan Liu 24 41 0 23 Feb 2022
Recent Advances in Reliable Deep Graph Learning: Inherent Noise, Distribution Shift, and Adversarial Attack Jintang Li Bingzhe Wu Chengbin Hou Guoji Fu Yatao Bian Liang Chen Junzhou Huang Zibin Zheng OOD AAML 32 6 0 15 Feb 2022
Improving Fraud Detection via Hierarchical Attention-based Graph Neural Network Yajing Liu Zhengya Sun Wensheng Zhang 27 25 0 12 Feb 2022
ECOD: Unsupervised Outlier Detection Using Empirical Cumulative Distribution Functions Zheng Li Yue Zhao Xiyang Hu N. Botta C. Ionescu George H. Chen 32 282 0 02 Jan 2022
A Self-supervised Mixed-curvature Graph Neural Network Li Sun Zhongbao Zhang Junda Ye Hao Peng Jiawei Zhang Sen Su Philip S. Yu SSL 33 33 0 10 Dec 2021