Fraud Detection

Fraud Detection is a vital topic that applies to many industries including the financial sectors, banking, government agencies, insurance, and law enforcement, and more. Fraud endeavors have detected a radical rise in current years, creating this topic more critical than ever. Despite struggles on the part of the troubled organizations, hundreds of millions of dollars are wasted to fraud each year. Because nearly a few samples confirm fraud in a vast community, locating these can be complex. Data mining and statistics help to predict and immediately distinguish fraud and take immediate action to minimize costs.

Source: Applying support vector data description for fraud detection

Papers

Recently Added Most Hyped Most Active Needs Verification Most Verified

Showing 276–300 of 547 papers

Title	Date	Tasks	Status
Secure Energy Transactions Using Blockchain Leveraging AI for Fraud Detection and Energy Market Stability	Jun 21, 2025	Fraud Detection	—Unverified
Securing Transactions: A Hybrid Dependable Ensemble Machine Learning Model using IHT-LR and Grid Search	Feb 22, 2024	Fraud Detection	—Unverified
SEFraud: Graph-based Self-Explainable Fraud Detection via Interpretative Mask Learning	Jun 17, 2024	Fraud DetectionTriplet	—Unverified
SeismoFlow -- Data augmentation for the class imbalance problem	Jul 23, 2020	Data AugmentationFraud Detection	—Unverified
SelectNet: Learning to Sample from the Wild for Imbalanced Data Training	May 23, 2019	Fraud Detection	—Unverified
Self-Reinforcement Attention Mechanism For Tabular Learning	May 19, 2023	Fraud Detection	—Unverified
Semi-Supervised Node Classification on Graphs: Markov Random Fields vs. Graph Neural Networks	Dec 24, 2020	AttributeClassification	—Unverified
Sequence embeddings help to identify fraudulent cases in healthcare insurance	Oct 7, 2019	Fraud DetectionManagement	—Unverified
Sequential Behavioral Data Processing Using Deep Learning and the Markov Transition Field in Online Fraud Detection	Aug 16, 2018	Dynamic Time WarpingFraud Detection	—Unverified
"Show Me What's Wrong!": Combining Charts and Text to Guide Data Analysis	Oct 1, 2024	Fraud DetectionLanguage Modeling	—Unverified
Similar Document Template Matching Algorithm	Nov 21, 2023	Fraud DetectionOptical Character Recognition (OCR)	—Unverified
Social Fraud Detection Review: Methods, Challenges and Analysis	Nov 10, 2021	Decision MakingFraud Detection	—Unverified
Solve fraud detection problem by using graph based learning methods	Aug 29, 2019	Fraud Detection	—Unverified
Some Experimental Issues in Financial Fraud Detection: An Investigation	Jan 6, 2016	Binary ClassificationFraud Detection	—Unverified
Spectrum-based deep neural networks for fraud detection	Jun 3, 2017	Fraud Detection	—Unverified
Starlit: Privacy-Preserving Federated Learning to Enhance Financial Fraud Detection	Jan 19, 2024	Federated LearningFraud Detection	—Unverified
Streaming Active Learning Strategies for Real-Life Credit Card Fraud Detection: Assessment and Visualization	Apr 20, 2018	Active LearningFraud Detection	—Unverified
Structural Alignment Improves Graph Test-Time Adaptation	Feb 25, 2025	Fraud DetectionTest-time Adaptation	—Unverified
Subspace Clustering of Very Sparse High-Dimensional Data	Jan 25, 2019	ClusteringFraud Detection	—Unverified
Synthetic Data Generation for Fraud Detection using GANs	Sep 26, 2021	Fraud DetectionSynthetic Data Generation	—Unverified
Synthetic ID Card Image Generation for Improving Presentation Attack Detection	Oct 31, 2022	Fraud DetectionImage Generation	—Unverified
Tax Evasion Risk Management Using a Hybrid Unsupervised Outlier Detection Method	Feb 25, 2021	ClusteringFraud Detection	—Unverified
Teaching the Machine to Explain Itself using Domain Knowledge	Nov 27, 2020	Decision MakingFraud Detection	—Unverified
Teaching the Machine to Explain Itself using Domain Knowledge	Oct 16, 2020	Decision MakingFraud Detection	—Unverified
Temporal-Aware Graph Attention Network for Cryptocurrency Transaction Fraud Detection	Jun 26, 2025	Anomaly DetectionFeature Engineering	—Unverified

Show:10 25 50

← PrevPage 12 of 22Next →

All datasets BAF – Base Yelp-Fraud Amazon-Fraud Elliptic Dataset Healthcare Provider Fraud Detection Analysis Kaggle-Credit Card Fraud Dataset BAF – Variant I BAF – Variant II BAF – Variant III BAF – Variant IV BAF – Variant V FDCompCN

Benchmark Results

#	Model	Metric	Claimed	Verified	Status
1	LightGBM	Recall @ 5% FPR	54.3	—	Unverified
2	CatBoost	Recall @ 5% FPR	52.4	—	Unverified
3	LightGBM	Recall @ 5% FPR	51.76	—	Unverified
4	1D-CSNN	Recall @ 5% FPR	50.35	—	Unverified
5	MLP–NN	Recall @ 5% FPR	49.6	—	Unverified
6	1D-CSNN	Recall @ 5% FPR	42.79	—	Unverified
7	LightGBM	Recall @ 1% FPR	25.2	—	Unverified
8	FIGS	Recall @ 1% FPR	21	—	Unverified
9	CART+RIFF	Recall @ 1% FPR	18.4	—	Unverified
10	CART	Recall @ 1% FPR	16	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	LEX-GNN	AUC-ROC	96.4	—	Unverified
2	JA-GNN	AUC-ROC	95.11	—	Unverified
3	GTAN	AUC-ROC	94.98	—	Unverified
4	BOLT-GRAPH	AUC-ROC	93.18	—	Unverified
5	SplitGNN	AUC-ROC	92.03	—	Unverified
6	GAT+JK	AUC-ROC	90.04	—	Unverified
7	RLC-GNN	AUC-ROC	85.44	—	Unverified
8	RioGNN	AUC-ROC	83.54	—	Unverified
9	PC-GNN	AUC-ROC	79.87	—	Unverified
10	CARE-GNN	AUC-ROC	75.7	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	LEX-GNN	AUC-ROC	97.91	—	Unverified
2	GTAN	AUC-ROC	97.5	—	Unverified
3	RLC-GNN	AUC-ROC	97.48	—	Unverified
4	RioGNN	AUC-ROC	96.19	—	Unverified
5	PC-GNN	AUC-ROC	95.86	—	Unverified
6	CARE-GNN	AUC-ROC	89.73	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	GCN	AUC	0.83	—	Unverified
2	GraphSAGE	AUC	0.83	—	Unverified
3	GAT	AUC	0.81	—	Unverified
4	GIN	AUC	0.81	—	Unverified
5	Node2vec	AUC	0.53	—	Unverified
6	Deepwalk	AUC	0.45	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	BiRank	AUC	0.79	—	Unverified
2	GraphSAGE	AUC	0.67	—	Unverified
3	metapath2vec	AUC	0.51	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	XBNET	Accuracy	71.33	—	Unverified
2	DevNet	AUC	0.98	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	40.71	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	47.08	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	41.83	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	35.54	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	34.96	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	SplitGNN	AUC-ROC	68.98	—	Unverified