Financial cybercrime: A comprehensive survey of deep learning approaches to tackle the evolving financial crime landscape

J Nicholls, A Kuppa, NA Le-Khac - Ieee Access, 2021 - ieeexplore.ieee.org
Machine Learning and Deep Learning methods are widely adopted across financial
domains to support trading activities, mobile banking, payments, and making customer credit …

A review on graph neural network methods in financial applications

J Wang, S Zhang, Y **ao, R Song - arxiv preprint arxiv:2111.15367, 2021 - arxiv.org
With multiple components and relations, financial data are often presented as graph data,
since it could represent both the individual features and the complicated relations. Due to …

ROLAND: graph learning framework for dynamic graphs

J You, T Du, J Leskovec - Proceedings of the 28th ACM SIGKDD …, 2022 - dl.acm.org
Graph Neural Networks (GNNs) have been successfully applied to many real-world static
graphs. However, the success of static graphs has not fully translated to dynamic graphs due …

Enhancing graph neural network-based fraud detectors against camouflaged fraudsters

Y Dou, Z Liu, L Sun, Y Deng, H Peng… - Proceedings of the 29th …, 2020 - dl.acm.org
Graph Neural Networks (GNNs) have been widely applied to fraud detection problems in
recent years, revealing the suspiciousness of nodes by aggregating their neighborhood …

Gadbench: Revisiting and benchmarking supervised graph anomaly detection

J Tang, F Hua, Z Gao, P Zhao… - Advances in Neural …, 2023 - proceedings.neurips.cc
With a long history of traditional Graph Anomaly Detection (GAD) algorithms and recently
popular Graph Neural Networks (GNNs), it is still not clear (1) how they perform under a …

Bond: Benchmarking unsupervised outlier node detection on static attributed graphs

K Liu, Y Dou, Y Zhao, X Ding, X Hu… - Advances in …, 2022 - proceedings.neurips.cc
Detecting which nodes in graphs are outliers is a relatively new machine learning task with
numerous applications. Despite the proliferation of algorithms developed in recent years for …

Dynamic network embedding survey

G Xue, M Zhong, J Li, J Chen, C Zhai, R Kong - Neurocomputing, 2022 - Elsevier
Since many real world networks are evolving over time, such as social networks and user-
item networks, there are increasing research efforts on dynamic network embedding in …

[KNIHA][B] Deep learning on graphs

Y Ma, J Tang - 2021 - books.google.com
Deep learning on graphs has become one of the hottest topics in machine learning. The
book consists of four parts to best accommodate our readers with diverse backgrounds and …

Realistic synthetic financial transactions for anti-money laundering models

E Altman, J Blanuša… - Advances in …, 2023 - proceedings.neurips.cc
With the widespread digitization of finance and the increasing popularity of cryptocurrencies,
the sophistication of fraud schemes devised by cybercriminals is growing. Money laundering …

Dgraph: A large-scale financial dataset for graph anomaly detection

X Huang, Y Yang, Y Wang, C Wang… - Advances in …, 2022 - proceedings.neurips.cc
Abstract Graph Anomaly Detection (GAD) has recently become a hot research spot due to its
practicability and theoretical value. Since GAD emphasizes the application and the rarity of …