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 301–325 of 547 papers

Title	Date	Tasks	Status
Temporal Graph Networks for Graph Anomaly Detection in Financial Networks	Mar 27, 2024	Anomaly DetectionFraud Detection	—Unverified
Temporal Knowledge Distillation for Time-Sensitive Financial Services Applications	Dec 28, 2023	Anomaly DetectionFraud Detection	—Unverified
Temporal Motifs for Financial Networks: A Study on Mercari, JPMC, and Venmo Platforms	Jan 18, 2023	Fraud Detection	—Unverified
Perseus: Tracing the Masterminds Behind Cryptocurrency Pump-and-Dump Schemes	Mar 3, 2025	Fraud Detection	—Unverified
Textual Data Mining for Financial Fraud Detection: A Deep Learning Approach	Aug 5, 2023	Binary ClassificationFraud Detection	—Unverified
The AI Revolution: Opportunities and Challenges for the Finance Sector	Aug 31, 2023	FairnessFraud Detection	—Unverified
The Devil is in the Conflict: Disentangled Information Graph Neural Networks for Fraud Detection	Oct 22, 2022	AttributeFraud Detection	—Unverified
The Importance of Future Information in Credit Card Fraud Detection	Apr 11, 2022	Fraud Detection	—Unverified
The Many Faces of Link Fraud	Apr 5, 2017	Fraud Detection	—Unverified
TimeTrail: Unveiling Financial Fraud Patterns through Temporal Correlation Analysis	Aug 27, 2023	Fraud Detection	—Unverified
TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial	Jun 18, 2019	Fraud Detection	—Unverified
Toward Practical Quantum Machine Learning: A Novel Hybrid Quantum LSTM for Fraud Detection	Apr 30, 2025	Fraud DetectionQuantum Machine Learning	—Unverified
Towards Credit-Fraud Detection via Sparsely Varying Gaussian Approximations	Jul 14, 2020	Fraud Detection	—Unverified
Tradeoffs in Streaming Binary Classification under Limited Inspection Resources	Oct 5, 2021	Binary ClassificationClassification	—Unverified
Transaction Fraud Detection Using GRU-centered Sandwich-structured Model	Nov 4, 2017	Fraud Detection	—Unverified
Transaction Fraud Detection via an Adaptive Graph Neural Network	Jul 11, 2023	DiversityFeature Engineering	—Unverified
Transaction Fraud Detection via Spatial-Temporal-Aware Graph Transformer	Jul 11, 2023	Fraud DetectionGraph Neural Network	—Unverified
Transfer Learning for Credit Card Fraud Detection: A Journey from Research to Production	Jul 20, 2021	Fraud DetectionTransfer Learning	—Unverified
Transparency and Privacy: The Role of Explainable AI and Federated Learning in Financial Fraud Detection	Dec 20, 2023	Federated LearningFraud Detection	—Unverified
Trustable and Automated Machine Learning Running with Blockchain and Its Applications	Aug 14, 2019	BIG-bench Machine LearningFraud Detection	—Unverified
Trustworthy Anomaly Detection: A Survey	Feb 15, 2022	Anomaly DetectionFairness	—Unverified
Ultra-imbalanced classification guided by statistical information	Sep 6, 2024	ClassificationFraud Detection	—Unverified
UMGAD: Unsupervised Multiplex Graph Anomaly Detection	Nov 19, 2024	Anomaly DetectionAttribute	—Unverified
Uncertainty-Aware Credit Card Fraud Detection Using Deep Learning	Jul 28, 2021	Deep LearningFraud Detection	—Unverified
Uncheatable Machine Learning Inference	Aug 8, 2019	BIG-bench Machine LearningFraud Detection	—Unverified

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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