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	Score
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation	May 29, 2024	Feature EngineeringFraud Detection	CodeCode Available	1	5
SimMLP: Training MLPs on Graphs without Supervision	Feb 14, 2024	Fraud DetectionGraph Classification	CodeCode Available	1	5
AD-LLM: Benchmarking Large Language Models for Anomaly Detection	Dec 15, 2024	Anomaly DetectionBenchmarking	CodeCode Available	1	5
Graph Neural Network for Fraud Detection via Spatial-Temporal Attention	Sep 23, 2020	Fraud DetectionGraph Neural Network	CodeCode Available	1	5
FinDiff: Diffusion Models for Financial Tabular Data Generation	Sep 4, 2023	Fraud DetectionSynthetic Data Generation	CodeCode Available	1	5
Modelling graph dynamics in fraud detection with "Attention"	Apr 22, 2022	Fraud DetectionGraph Neural Network	CodeCode Available	1	5
Illuminati: Towards Explaining Graph Neural Networks for Cybersecurity Analysis	Mar 26, 2023	Fraud DetectionVulnerability Detection	CodeCode Available	1	5
Itsy Bitsy SpiderNet: Fully Connected Residual Network for Fraud Detection	May 17, 2021	Feature EngineeringFraud Detection	CodeCode Available	1	5
Label Information Enhanced Fraud Detection against Low Homophily in Graphs	Feb 21, 2023	Fraud DetectionNode Classification	CodeCode Available	1	5
Learning Backward Compatible Embeddings	Jun 7, 2022	Fraud DetectionProduct Recommendation	CodeCode Available	1	5
New Benchmarks for Learning on Non-Homophilous Graphs	Apr 3, 2021	AttributeFraud Detection	CodeCode Available	1	5
Promoting Fairness through Hyperparameter Optimization	Mar 23, 2021	FairnessFraud Detection	CodeCode Available	1	5
Stealing Links from Graph Neural Networks	May 5, 2020	Fraud DetectionRecommendation Systems	CodeCode Available	1	5
GAD-NR: Graph Anomaly Detection via Neighborhood Reconstruction	Jun 2, 2023	Anomaly DetectionFraud Detection	CodeCode Available	1	5
A Revealing Large-Scale Evaluation of Unsupervised Anomaly Detection Algorithms	Apr 21, 2022	Anomaly DetectionFraud Detection	CodeCode Available	1	5
Continuous-variable quantum neural networks	Jun 18, 2018	Fraud Detection	CodeCode Available	1	5
Cost Sensitive GNN-based Imbalanced Learning for Mobile Social Network Fraud Detection	Mar 28, 2023	Fraud DetectionGraph Neural Network	CodeCode Available	1	5
NLP-ADBench: NLP Anomaly Detection Benchmark	Dec 6, 2024	Anomaly DetectionFraud Detection	CodeCode Available	1	5
Credit Card Fraud Detection Using Convolutional Neural Networks	Oct 16, 2016	Fraud Detection	CodeCode Available	1	5
OCT-GAN: Neural ODE-based Conditional Tabular GANs	May 31, 2021	ClusteringFraud Detection	CodeCode Available	1	5
Crypto Pump and Dump via Deep Learning Techniques	May 10, 2022	Deep LearningFraud Detection	CodeCode Available	1	5
Customs Fraud Detection in the Presence of Concept Drift	Sep 29, 2021	Fraud Detection	CodeCode Available	1	5
DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection	Aug 23, 2020	Fraud DetectionMulti-target regression	CodeCode Available	1	5
LIME: Low-Cost and Incremental Learning for Dynamic Heterogeneous Information Networks	Feb 11, 2021	Anomaly DetectionFraud Detection	CodeCode Available	0	5
LEX-GNN: Label-Exploring Graph Neural Network for Accurate Fraud Detection	Oct 21, 2024	Fraud DetectionGraph Neural Network	CodeCode Available	0	5
Locally Interpretable One-Class Anomaly Detection for Credit Card Fraud Detection	Aug 5, 2021	Anomaly DetectionData Augmentation	CodeCode Available	0	5
Leveraging the Urysohn Lemma of Topology for an Enhanced Binary Classifier	Dec 19, 2023	Binary ClassificationClassification	CodeCode Available	0	5
Local Multi-Label Explanations for Random Forest	Jul 5, 2022	ClassificationDecision Making	CodeCode Available	0	5
Improving Fraud Detection with 1D-Convolutional Spiking Neural Networks Through Bayesian Optimization	Nov 16, 2024	Bayesian OptimizationFairness	CodeCode Available	0	5
High Performance Computing Applied to Logistic Regression: A CPU and GPU Implementation Comparison	Aug 19, 2023	Binary ClassificationCPU	CodeCode Available	0	5
APAN: Asynchronous Propagation Attention Network for Real-time Temporal Graph Embedding	Nov 23, 2020	Fraud DetectionGraph Embedding	CodeCode Available	0	5
How effective are Graph Neural Networks in Fraud Detection for Network Data?	May 30, 2021	Fraud Detection	CodeCode Available	0	5
Local Subspace-Based Outlier Detection using Global Neighbourhoods	Nov 1, 2016	Fraud DetectionOutlier Detection	CodeCode Available	0	5
GraphFC: Customs Fraud Detection with Label Scarcity	May 19, 2023	Fraud DetectionGraph Neural Network	CodeCode Available	0	5
Graph similarity learning for change-point detection in dynamic networks	Mar 29, 2022	Change Point DetectionFraud Detection	CodeCode Available	0	5
GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering	Jun 4, 2025	Computational EfficiencyFraud Detection	CodeCode Available	0	5
BigDL: A Distributed Deep Learning Framework for Big Data	Apr 16, 2018	Deep LearningFraud Detection	CodeCode Available	0	5
Addressing Budget Allocation and Revenue Allocation in Data Market Environments Using an Adaptive Sampling Algorithm	Jun 5, 2023	Fraud Detection	CodeCode Available	0	5
RAGFormer: Learning Semantic Attributes and Topological Structure for Fraud Detection	Feb 27, 2024	Fraud DetectionRelation	CodeCode Available	0	5
Bayesian Stress Testing of Models in a Classification Hierarchy	May 25, 2020	BIG-bench Machine LearningClassification	CodeCode Available	0	5
FPR Estimation for Fraud Detection in the Presence of Class-Conditional Label Noise	Aug 4, 2023	Binary ClassificationFraud Detection	CodeCode Available	0	5
Generating Multi-type Temporal Sequences to Mitigate Class-imbalanced Problem	Apr 7, 2021	BIG-bench Machine LearningClick-Through Rate Prediction	CodeCode Available	0	5
Higher-Order Label Homogeneity and Spreading in Graphs	Feb 18, 2020	Fraud DetectionRecommendation Systems	CodeCode Available	0	5
Modeling Heterogeneous Statistical Patterns in High-dimensional Data by Adversarial Distributions: An Unsupervised Generative Framework	Dec 15, 2020	Anomaly DetectionFraud Detection	CodeCode Available	0	5
Federated Graph Learning with Structure Proxy Alignment	Aug 18, 2024	Federated LearningFraud Detection	CodeCode Available	0	5
A Variational Approach for Learning from Positive and Unlabeled Data	Jun 3, 2019	Fraud Detectiontext-classification	CodeCode Available	0	5
Federated Spectral Graph Transformers Meet Neural Ordinary Differential Equations for Non-IID Graphs	Apr 16, 2025	Federated LearningFraud Detection	CodeCode Available	0	5
An engine to simulate insurance fraud network data	Aug 21, 2023	Fraud Detection	CodeCode Available	0	5
Explaining Arguments' Strength: Unveiling the Role of Attacks and Supports (Technical Report)	Apr 22, 2024	Fraud Detection	CodeCode Available	0	5
Explainable Fraud Detection with Deep Symbolic Classification	Dec 1, 2023	ClassificationFraud Detection	CodeCode Available	0	5

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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