arXiv:2607. 11107v1 Announce Type: new Abstract: Graph fraud detection plays a pivotal role in safeguarding the security and integrity of modern digital ecosystems.
By Junpeng Wu, Ye Yuan
Graph fraud detection plays a pivotal role in safeguarding the security and integrity of modern digital ecosystems. Graph Neural Networks (GNNs) are commonly adopted for graph fraud detection.
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: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: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:2607. 18412v1 Announce Type: new Abstract: Dynamic graph learning aims to capture evolving structural and semantic patterns in real-world systems, such as fraud detection and recommender systems.
By Huizhe Zhang, Yuchang Zhu, Huazhen Zhong, Liang Chen, Zibin Zheng