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 476–500 of 547 papers

Title	Date	Tasks	Status
Trustable and Automated Machine Learning Running with Blockchain and Its Applications	Aug 14, 2019	BIG-bench Machine LearningFraud Detection	—Unverified
Automatic Model Monitoring for Data Streams	Aug 12, 2019	Fraud Detectionmodel	—Unverified
Uncheatable Machine Learning Inference	Aug 8, 2019	BIG-bench Machine LearningFraud Detection	—Unverified
DeepTrax: Embedding Graphs of Financial Transactions	Jul 16, 2019	BIG-bench Machine LearningFraud Detection	—Unverified
Helen: Maliciously Secure Coopetitive Learning for Linear Models	Jul 16, 2019	Fraud Detection	—Unverified
TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial	Jun 18, 2019	Fraud Detection	—Unverified
Dataset shift quantification for credit card fraud detection	Jun 17, 2019	ClusteringFraud Detection	—Unverified
Building High-Quality Auction Fraud Dataset	Jun 10, 2019	Fraud DetectionVocal Bursts Intensity Prediction	—Unverified
Adversarial Explanations for Understanding Image Classification Decisions and Improved Neural Network Robustness	Jun 7, 2019	Adversarial DefenseFraud Detection	CodeCode Available
A Variational Approach for Learning from Positive and Unlabeled Data	Jun 3, 2019	Fraud Detectiontext-classification	CodeCode Available
Spotting Collective Behaviour of Online Frauds in Customer Reviews	May 31, 2019	Fraud DetectionSpam detection	CodeCode Available
SelectNet: Learning to Sample from the Wild for Imbalanced Data Training	May 23, 2019	Fraud Detection	—Unverified
Multiple perspectives HMM-based feature engineering for credit card fraud detection	May 15, 2019	Feature EngineeringFraud Detection	CodeCode Available
A Comparison Study of Credit Card Fraud Detection: Supervised versus Unsupervised	Apr 24, 2019	Anomaly DetectionFraud Detection	—Unverified
Deep Localization of Mixed Image Tampering Techniques	Apr 7, 2019	Fraud Detectionobject-detection	—Unverified
Scalable Similarity Joins of Tokenized Strings	Mar 21, 2019	Data IntegrationFraud Detection	—Unverified
Empirical effect of graph embeddings on fraud detection/ risk mitigation	Mar 5, 2019	Fraud DetectionGraph Embedding	—Unverified
Probabilistic Modeling for Novelty Detection with Applications to Fraud Identification	Mar 5, 2019	DecoderFraud Detection	—Unverified
A comparative evaluation of novelty detection algorithms for discrete sequences	Feb 28, 2019	Fraud DetectionIntrusion Detection	—Unverified
Subspace Clustering of Very Sparse High-Dimensional Data	Jan 25, 2019	ClusteringFraud Detection	—Unverified
RNNSecureNet: Recurrent neural networks for Cyber security use-cases	Jan 5, 2019	Fraud DetectionGeneral Classification	—Unverified
Deep-Net: Deep Neural Network for Cyber Security Use Cases	Dec 9, 2018	Fraud DetectionGeneral Classification	CodeCode Available
Computer-Assisted Fraud Detection, From Active Learning to Reward Maximization	Nov 20, 2018	Active LearningFraud Detection	—Unverified
Credit Card Fraud Detection in e-Commerce: An Outlier Detection Approach	Nov 6, 2018	ClusteringFraud Detection	—Unverified
RNNSecureNet: Recurrent neural networks for Cybersecurity use-cases	Oct 12, 2018	Fraud DetectionMalware Classification	—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