arXiv:2606. 28134v1 Announce Type: cross Abstract: Graph-based fraud detection is essential for safeguarding large-scale transaction systems, where undetected anomalies may lead to substantial financial losses and security risks.
By Liming Liu, Chao Hu, Mingfei Lu, Yiwei Ge, Xingle Li, Heyuan Shi
Credit risk detection, particularly mitigating individual fraud, is crucial for maintaining the stability of digital financial ecosystems. Accurately identifying credit fraud among billions of users is critical for minimizing financial losses and safeguarding the sustainability of inclusive financial services.
arXiv:2607. 19350v1 Announce Type: new Abstract: Financial institutions face significant challenges in detecting sophisticated money laundering patterns, such as smurfing and layering, due to extreme data imbalance (0.
By Mariam Zakaria Moussa Ali
arXiv:2603. 09789v3 Announce Type: replace-cross Abstract: Accurate financial volatility forecasting is crucial but challenged by the non-linear, highly correlated nature of market data.
By Yixiong Chen
arXiv:2604. 06265v2 Announce Type: replace Abstract: Quantum-inspired tensor networks algorithms have shown to be effective and efficient models for machine learning tasks, including anomaly detection.
By Apimuk Sornsaeng, Si Min Chan, Wenxuan Zhang, Swee Liang Wong, Joshua Lim, Jonathan Pan, Dario Poletti
arXiv:2608. 02168v1 Announce Type: new Abstract: Credit risk detection, particularly mitigating individual fraud, is crucial for maintaining the stability of digital financial ecosystems.
By Xin Liu, Xiyuan Chen, Chenglong Wu, Xuan Zong, Jun Zhou, Dawei Cheng
arXiv:2606. 18444v1 Announce Type: cross Abstract: In recent years, credit card fraud detection has faced significant challenges due to highly imbalanced data, evolving fraud patterns, and complex relational structures among transaction entities.
By Rohit Tewari, Shubhankar Shilpi, Navin Chhibber, Devendra Singh Parmar, Sunil Khemka, Piyush Ranjan
arXiv:2608. 15177v1 Announce Type: cross Abstract: The increasing complexity of digital financial systems has reshaped financial fraud detection from isolated transaction classification into relational risk reasoning over interconnected financial entities.
By Yixuan Chen, Hongyu Zhan, Jie Sheng, Weiyu Han, Shuai Chen, Tianyi Zhang, Xiao Tan, Jun Xia
arXiv:2602. 16018v2 Announce Type: replace-cross Abstract: Graph neural networks (GNNs) are a powerful framework for learning representations from graph-structured data, but their direct implementation on near-term quantum hardware remains challenging due to circuit depth, multi-qubit interactions, and qubit scalability constraints.
By Armin Ahmadkhaniha, Jake Doliskani
arXiv:2607. 21647v1 Announce Type: new Abstract: Quantum federated learning enables distributed clients to train quantum neural networks without sharing local data, making it promising for privacy-aware intelligent services.
By Shanika Iroshi Nanayakkara, Shiva Raj Pokhrel
arXiv:2606. 04689v1 Announce Type: cross Abstract: Scene Graph Generation (SGG) requires relational reasoning over objects and their interactions, but performance is often limited by severe long-tail predicate imbalance.
By Prerana Ramkumar, Nouhaila Innan, Muhammad Shafique
arXiv:2606. 26873v1 Announce Type: cross Abstract: Graphs provide a natural language for relational data in chemistry, biology and optimisation.
By Snehal Raj, Brian Coyle, L\'eo Monbroussou, Andr\'e J. Ferreira-Martins, Renato M. S. Farias, Elham Kashefi