arXiv:2607. 19266v1 Announce Type: cross Abstract: Fraud detection systems must scale with rising transaction volume while remaining explainable and reviewable.
By Rahil Sharma
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:2606. 08467v1 Announce Type: cross Abstract: While confidence calibration is essential for trustworthy decision-making in safety-critical applications, the robustness of calibrated GNNs to adversarial structural perturbations remains largely unexplored.
By Cuong Dang, Jiahao Zhang, Hieu Ta Quang, Dung Le, Lu Cheng, Suhang Wang
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:2607. 27143v1 Announce Type: new Abstract: High-stakes decision systems in credit scoring, fraud detection, healthcare, and industrial safety require reliable uncertainty quantification under severe class imbalance and asymmetric error costs.
By Manpreet Singh, Akshatha Srikantha, Shyamal Lakhanpal
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