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 51–100 of 547 papers

Title	Date	Tasks	Status	Hype
DocXPand-25k: a large and diverse benchmark dataset for identity documents analysis	Jul 30, 2024	Fraud DetectionTAG	CodeCode Available	1
EDITS: Modeling and Mitigating Data Bias for Graph Neural Networks	Aug 11, 2021	Decision MakingFraud Detection	CodeCode Available	1
AD-LLM: Benchmarking Large Language Models for Anomaly Detection	Dec 15, 2024	Anomaly DetectionBenchmarking	CodeCode Available	1
Stealing Links from Graph Neural Networks	May 5, 2020	Fraud DetectionRecommendation Systems	CodeCode Available	1
Customs Fraud Detection in the Presence of Concept Drift	Sep 29, 2021	Fraud Detection	CodeCode Available	1
Cost Sensitive GNN-based Imbalanced Learning for Mobile Social Network Fraud Detection	Mar 28, 2023	Fraud DetectionGraph Neural Network	CodeCode Available	1
NLP-ADBench: NLP Anomaly Detection Benchmark	Dec 6, 2024	Anomaly DetectionFraud Detection	CodeCode Available	1
New Benchmarks for Learning on Non-Homophilous Graphs	Apr 3, 2021	AttributeFraud Detection	CodeCode Available	1
KGLM: Integrating Knowledge Graph Structure in Language Models for Link Prediction	Nov 4, 2022	Fraud DetectionKnowledge Graph Completion	CodeCode Available	1
ADA-GAD: Anomaly-Denoised Autoencoders for Graph Anomaly Detection	Dec 22, 2023	Anomaly DetectionFraud Detection	CodeCode Available	1
Continuous-variable quantum neural networks	Jun 18, 2018	Fraud Detection	CodeCode Available	1
Credit Card Fraud Detection Using Convolutional Neural Networks	Oct 16, 2016	Fraud Detection	CodeCode Available	1
Customs Import Declaration Datasets	Aug 4, 2022	Fraud DetectionManagement	CodeCode Available	1
Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters	Aug 19, 2020	Anomaly DetectionFraud Detection	CodeCode Available	1
A Revealing Large-Scale Evaluation of Unsupervised Anomaly Detection Algorithms	Apr 21, 2022	Anomaly DetectionFraud Detection	CodeCode Available	1
Crypto Pump and Dump via Deep Learning Techniques	May 10, 2022	Deep LearningFraud Detection	CodeCode Available	1
DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection	Aug 23, 2020	Fraud DetectionMulti-target regression	CodeCode Available	1
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics	May 25, 2023	Anomaly DetectionFraud Detection	CodeCode Available	1
DPPIN: A Biological Repository of Dynamic Protein-Protein Interaction Network Data	Jul 5, 2021	AttributeDrug Discovery	CodeCode Available	1
Dynamic Relation-Attentive Graph Neural Networks for Fraud Detection	Oct 6, 2023	Fraud DetectionGraph Attention	CodeCode Available	1
Fast Bayesian Optimization of Needle-in-a-Haystack Problems using Zooming Memory-Based Initialization (ZoMBI)	Aug 26, 2022	Bayesian OptimizationDisease Prediction	CodeCode Available	1
Itsy Bitsy SpiderNet: Fully Connected Residual Network for Fraud Detection	May 17, 2021	Feature EngineeringFraud Detection	CodeCode Available	1
FiFAR: A Fraud Detection Dataset for Learning to Defer	Dec 20, 2023	BenchmarkingDecision Making	CodeCode Available	1
Approaches to Fraud Detection on Credit Card Transactions Using Artificial Intelligence Methods	Jul 29, 2020	BIG-bench Machine LearningFeature Engineering	—Unverified	0
Applying support vector data description for fraud detection	May 31, 2020	Fraud DetectionOne-Class Classification	—Unverified	0
Adversarial Attacks for Tabular Data: Application to Fraud Detection and Imbalanced Data	Jan 20, 2021	Fraud Detectionimage-classification	—Unverified	0
Applying Quantum Autoencoders for Time Series Anomaly Detection	Oct 5, 2024	Anomaly DetectionFraud Detection	—Unverified	0
Applications of Machine Learning in Fintech Credit Card Fraud Detection	Jul 26, 2021	Fraud Detectionregression	—Unverified	0
Advanced Real-Time Fraud Detection Using RAG-Based LLMs	Jan 25, 2025	Fraud DetectionRAG	—Unverified	0
A Comparison Study of Credit Card Fraud Detection: Supervised versus Unsupervised	Apr 24, 2019	Anomaly DetectionFraud Detection	—Unverified	0
Application of Deep Reinforcement Learning to Payment Fraud	Dec 8, 2021	Decision MakingDeep Reinforcement Learning	—Unverified	0
Application of Causal Inference to Analytical Customer Relationship Management in Banking and Insurance	Aug 19, 2022	Causal InferenceFraud Detection	—Unverified	0
Advanced fraud detection using machine learning models: enhancing financial transaction security	Jun 12, 2025	Feature EngineeringFraud Detection	—Unverified	0
Application of AI-based Models for Online Fraud Detection and Analysis	Sep 25, 2024	Fraud DetectionSystematic Literature Review	—Unverified	0
Advanced Financial Fraud Detection Using GNN-CL Model	Jul 9, 2024	Fraud Detectionmodel	—Unverified	0
A Comparison of Decision Forest Inference Platforms from A Database Perspective	Feb 9, 2023	Fraud DetectionManagement	—Unverified	0
AASIST3: KAN-Enhanced AASIST Speech Deepfake Detection using SSL Features and Additional Regularization for the ASVspoof 2024 Challenge	Aug 30, 2024	DeepFake DetectionFace Swapping	—Unverified	0
Challenging Gradient Boosted Decision Trees with Tabular Transformers for Fraud Detection at Booking.com	May 22, 2024	Fraud DetectionSelection bias	—Unverified	0
A novel approach to increase scalability while training machine learning algorithms using Bfloat 16 in credit card fraud detection	Jun 24, 2022	BIG-bench Machine LearningFraud Detection	—Unverified	0
Anomaly Detection using Capsule Networks for High-dimensional Datasets	Dec 27, 2021	Anomaly DetectionBinary Classification	—Unverified	0
Anomaly detection in wide area network mesh using two machine learning anomaly detection algorithms	Jan 30, 2018	Anomaly DetectionBIG-bench Machine Learning	—Unverified	0
Anomaly Detection in Power Generation Plants with Generative Adversarial Networks	Sep 30, 2023	Anomaly DetectionData Augmentation	—Unverified	0
Addressing Noise and Stochasticity in Fraud Detection for Service Networks	May 2, 2025	Fraud Detection	—Unverified	0
A Comparative Study on Unsupervised Anomaly Detection for Time Series: Experiments and Analysis	Sep 10, 2022	Anomaly DetectionDiversity	—Unverified	0
Anomaly and Fraud Detection in Credit Card Transactions Using the ARIMA Model	Sep 16, 2020	Anomaly DetectionFraud Detection	—Unverified	0
A Human-in-the-Loop Approach based on Explainability to Improve NTL Detection	Sep 28, 2020	Feature EngineeringFraud Detection	—Unverified	0
A comparative evaluation of novelty detection algorithms for discrete sequences	Feb 28, 2019	Fraud DetectionIntrusion Detection	—Unverified	0
0/1 Deep Neural Networks via Block Coordinate Descent	Jun 19, 2022	10-shot image generation	—Unverified	0
Bent & Broken Bicycles: Leveraging synthetic data for damaged object re-identification	Apr 16, 2023	Fraud DetectionImage Retrieval	—Unverified	0
Explainable AI for Fraud Detection: An Attention-Based Ensemble of CNNs, GNNs, and A Confidence-Driven Gating Mechanism	Oct 1, 2024	Fraud DetectionGraph Neural Network	—Unverified	0

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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