Modelling graph dynamics in fraud detection with "Attention"

Modelling graph dynamics in fraud detection with "Attention"

22 April 2022

Susie Xi Rao

Clémence Lanfranchi

Zhichao Han

Papers citing "Modelling graph dynamics in fraud detection with "Attention""

16 / 16 papers shown

Title
Are we really making much progress? Revisiting, benchmarking, and refining heterogeneous graph neural networks Qingsong Lv Ming Ding Qiang Liu Yuxiang Chen Wenzheng Feng Siming He Chang Zhou Jianguo Jiang Yuxiao Dong Jie Tang 100 317 0 30 Dec 2021
Graph Neural Networks in Real-Time Fraud Detection with Lambda Architecture Mingxuan Lu Zhichao Han Zitao Zhang Yang Zhao Yinan Shan GNN 14 4 0 09 Oct 2021
Suspicious Massive Registration Detection via Dynamic Heterogeneous Graph Neural Networks Susie Xi Rao Shuai Zhang Zhichao Han Zitao Zhang Wei Min Mo Cheng Yinan Shan Yang Zhao Ce Zhang 27 8 0 20 Dec 2020
xFraud: Explainable Fraud Transaction Detection Susie Xi Rao Shuai Zhang Zhichao Han Zitao Zhang Wei Min Zhiyao Chen Yinan Shan Yang Zhao Ce Zhang 53 51 0 24 Nov 2020
APAN: Asynchronous Propagation Attention Network for Real-time Temporal Graph Embedding Xuhong Wang Ding Lyu Mengjian Li Yang Xia Qi Yang ... Xinguang Wang Ping Cui Yupu Yang Bowen Sun Zhenyu Guo GNN 58 138 0 23 Nov 2020
Temporal Graph Networks for Deep Learning on Dynamic Graphs Emanuele Rossi B. Chamberlain Fabrizio Frasca D. Eynard Federico Monti M. Bronstein AI4CE 95 641 0 18 Jun 2020
Open Graph Benchmark: Datasets for Machine Learning on Graphs Weihua Hu Matthias Fey Marinka Zitnik Yuxiao Dong Hongyu Ren Bowen Liu Michele Catasta J. Leskovec 202 2,701 0 02 May 2020
Heterogeneous Graph Transformer Ziniu Hu Yuxiao Dong Kuansan Wang Yizhou Sun 256 1,183 0 03 Mar 2020
Heterogeneous Graph Neural Networks for Malicious Account Detection Ziqi Liu Chaochao Chen Xinxing Yang Jun Zhou Xiaolong Li Le Song 64 355 0 27 Feb 2020
Uncovering Insurance Fraud Conspiracy with Network Learning Chen Liang Ziqi Liu Bin Liu Jun Zhou Xiaolong Li Shuang Yang Yuan Qi 20 39 0 27 Feb 2020
An Attention-based Graph Neural Network for Heterogeneous Structural Learning Huiting Hong Hantao Guo Yucheng Lin Xiaoqing Yang Zang Li Jieping Ye 36 213 0 19 Dec 2019
Spam Review Detection with Graph Convolutional Networks Ao Li Zhou Qin Runshi Liu Yiqun Yang Dong Li GNN 38 244 0 22 Aug 2019
Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics Mark Weber Giacomo Domeniconi Jie Chen D. Weidele Claudio Bellei Tom Robinson C. E. Leiserson 42 320 0 31 Jul 2019
Diachronic Embedding for Temporal Knowledge Graph Completion Rishab Goel Seyed Mehran Kazemi Marcus A. Brubaker Pascal Poupart 60 346 0 06 Jul 2019
GeniePath: Graph Neural Networks with Adaptive Receptive Paths Ziqi Liu Chaochao Chen Longfei Li Jun Zhou Xiaolong Li Le Song Yuan Qi GNN 80 309 0 03 Feb 2018
Embedding Entities and Relations for Learning and Inference in Knowledge Bases Bishan Yang Wen-tau Yih Xiaodong He Jianfeng Gao Li Deng NAI 80 3,174 0 20 Dec 2014