Grad: Guided Relation Diffusion Generation for Graph Augmentation in Graph Fraud Detection Apr 22, 2025 Contrastive Learning Fraud Detection
Code Code Available Build a Deep Neural Network model using CPUs Builds a feed-forward multilayer artificial neural network on an H2OFrame Sep 1, 2015 Fraud Detection
Code Code Available Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation Dec 24, 2024 Attribute Fraud Detection
Code Code Available Turning the Tables: Biased, Imbalanced, Dynamic Tabular Datasets for ML Evaluation Nov 24, 2022 Fairness Fraud Detection
Code Code Available Fraud Dataset Benchmark and Applications Aug 30, 2022 AutoML Feature Engineering
Code Code Available A Survey on Diffusion Models for Anomaly Detection Jan 20, 2025 Anomaly Detection Computational Efficiency
Code Code Available SAINT: Improved Neural Networks for Tabular Data via Row Attention and Contrastive Pre-Training Jun 2, 2021 Deep Learning Fraud Detection
Code Code Available TeleAntiFraud-28k: An Audio-Text Slow-Thinking Dataset for Telecom Fraud Detection Mar 31, 2025 Fraud Detection Large Language Model
Code Code Available AD-AGENT: A Multi-agent Framework for End-to-end Anomaly Detection May 19, 2025 Anomaly Detection Code Generation
Code Code Available Pattern Mining for Anomaly Detection in Graphs: Application to Fraud in Public Procurement Jun 19, 2023 Anomaly Detection Fraud Detection
Code Code Available Label Information Enhanced Fraud Detection against Low Homophily in Graphs Feb 21, 2023 Fraud Detection Node Classification
Code Code Available Itsy Bitsy SpiderNet: Fully Connected Residual Network for Fraud Detection May 17, 2021 Feature Engineering Fraud Detection
Code Code Available New Benchmarks for Learning on Non-Homophilous Graphs Apr 3, 2021 Attribute Fraud Detection
Code Code Available OCT-GAN: Neural ODE-based Conditional Tabular GANs May 31, 2021 Clustering Fraud Detection
Code Code Available Learning Backward Compatible Embeddings Jun 7, 2022 Fraud Detection Product Recommendation
Code Code Available Pick and Choose: A GNN-based Imbalanced Learning Approach for Fraud Detection Apr 19, 2021 Fraud Detection Graph Neural Network
Code Code Available Fraud-R1 : A Multi-Round Benchmark for Assessing the Robustness of LLM Against Augmented Fraud and Phishing Inducements Feb 18, 2025 Decision Making Fraud Detection
Code Code Available EasyDGL: Encode, Train and Interpret for Continuous-time Dynamic Graph Learning Mar 22, 2023 Dynamic Link Prediction Dynamic Node Classification
Code Code Available EDINET-Bench: Evaluating LLMs on Complex Financial Tasks using Japanese Financial Statements Jun 10, 2025 Binary Classification Financial Analysis
Code Code Available EDITS: Modeling and Mitigating Data Bias for Graph Neural Networks Aug 11, 2021 Decision Making Fraud Detection
Code Code Available Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters Aug 19, 2020 Anomaly Detection Fraud Detection
Code Code Available FinDiff: Diffusion Models for Financial Tabular Data Generation Sep 4, 2023 Fraud Detection Synthetic Data Generation
Code Code Available Graph Neural Network for Fraud Detection via Spatial-Temporal Attention Sep 23, 2020 Fraud Detection Graph Neural Network
Code Code Available Illuminati: Towards Explaining Graph Neural Networks for Cybersecurity Analysis Mar 26, 2023 Fraud Detection Vulnerability Detection
Code Code Available KGLM: Integrating Knowledge Graph Structure in Language Models for Link Prediction Nov 4, 2022 Fraud Detection Knowledge Graph Completion
Code Code Available AD-LLM: Benchmarking Large Language Models for Anomaly Detection Dec 15, 2024 Anomaly Detection Benchmarking
Code Code Available Modelling graph dynamics in fraud detection with "Attention" Apr 22, 2022 Fraud Detection Graph Neural Network
Code Code Available Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation May 29, 2024 Feature Engineering Fraud Detection
Code Code Available NLP-ADBench: NLP Anomaly Detection Benchmark Dec 6, 2024 Anomaly Detection Fraud Detection
Code Code Available NNG-Mix: Improving Semi-supervised Anomaly Detection with Pseudo-anomaly Generation Nov 20, 2023 Anomaly Detection Data Augmentation
Code Code Available GAD-NR: Graph Anomaly Detection via Neighborhood Reconstruction Jun 2, 2023 Anomaly Detection Fraud Detection
Code Code Available Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics May 25, 2023 Anomaly Detection Fraud Detection
Code Code Available Customs Fraud Detection in the Presence of Concept Drift Sep 29, 2021 Fraud Detection
Code Code Available Crypto Pump and Dump via Deep Learning Techniques May 10, 2022 Deep Learning Fraud Detection
Code Code Available Customs Import Declaration Datasets Aug 4, 2022 Fraud Detection Management
Code Code Available DocXPand-25k: a large and diverse benchmark dataset for identity documents analysis Jul 30, 2024 Fraud Detection TAG
Code Code Available A Label-Free Heterophily-Guided Approach for Unsupervised Graph Fraud Detection Feb 18, 2025 Fraud Detection
Code Code Available DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection Aug 23, 2020 Fraud Detection Multi-target regression
Code Code Available Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection May 1, 2020 Fraud Detection Graph Neural Network
Code Code Available ADA-GAD: Anomaly-Denoised Autoencoders for Graph Anomaly Detection Dec 22, 2023 Anomaly Detection Fraud Detection
Code Code Available Continuous-variable quantum neural networks Jun 18, 2018 Fraud Detection
Code Code Available Dynamic Relation-Attentive Graph Neural Networks for Fraud Detection Oct 6, 2023 Fraud Detection Graph Attention
Code Code Available Cost Sensitive GNN-based Imbalanced Learning for Mobile Social Network Fraud Detection Mar 28, 2023 Fraud Detection Graph Neural Network
Code Code Available Fast Bayesian Optimization of Needle-in-a-Haystack Problems using Zooming Memory-Based Initialization (ZoMBI) Aug 26, 2022 Bayesian Optimization Disease Prediction
Code Code Available FeatInsight: An Online ML Feature Management System on 4Paradigm Sage-Studio Platform Apr 1, 2025 Fraud Detection Management
Code Code Available FiFAR: A Fraud Detection Dataset for Learning to Defer Dec 20, 2023 Benchmarking Decision Making
Code Code Available A Revealing Large-Scale Evaluation of Unsupervised Anomaly Detection Algorithms Apr 21, 2022 Anomaly Detection Fraud Detection
Code Code Available SimMLP: Training MLPs on Graphs without Supervision Feb 14, 2024 Fraud Detection Graph Classification
Code Code Available Graph Prototypical Networks for Few-shot Learning on Attributed Networks Jun 23, 2020 Classification Drug Discovery
Code Code Available BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection Mar 29, 2023 Fraud Detection
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