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 151–175 of 547 papers

Title	Date	Tasks	Status	Hype
SimMLP: Training MLPs on Graphs without Supervision	Feb 14, 2024	Fraud DetectionGraph Classification	CodeCode Available	1
Confronting Discrimination in Classification: Smote Based on Marginalized Minorities in the Kernel Space for Imbalanced Data	Feb 13, 2024	Fraud Detection	—Unverified	0
On the Detection of Reviewer-Author Collusion Rings From Paper Bidding	Feb 12, 2024	Fraud Detectiontext similarity	CodeCode Available	0
TASER: Temporal Adaptive Sampling for Fast and Accurate Dynamic Graph Representation Learning	Feb 8, 2024	DenoisingFraud Detection	CodeCode Available	1
Coherent Feed Forward Quantum Neural Network	Feb 1, 2024	BenchmarkingDiagnostic	—Unverified	0
Starlit: Privacy-Preserving Federated Learning to Enhance Financial Fraud Detection	Jan 19, 2024	Federated LearningFraud Detection	—Unverified	0
Comparative Study on the Performance of Categorical Variable Encoders in Classification and Regression Tasks	Jan 18, 2024	Fraud Detection	CodeCode Available	0
Distributed Monitoring for Data Distribution Shifts in Edge-ML Fraud Detection	Jan 10, 2024	Fraud Detection	CodeCode Available	0
Decoupling Decision-Making in Fraud Prevention through Classifier Calibration for Business Logic Action	Jan 10, 2024	Classifier calibrationDecision Making	—Unverified	0
SeqNAS: Neural Architecture Search for Event Sequence Classification	Jan 6, 2024	Bayesian OptimizationClassification	CodeCode Available	0
Towards a Foundation Purchasing Model: Pretrained Generative Autoregression on Transaction Sequences	Jan 3, 2024	Fraud DetectionTime Series	CodeCode Available	0
Downstream Task-Oriented Generative Model Selections on Synthetic Data Training for Fraud Detection Models	Jan 1, 2024	Fraud DetectionModel Selection	—Unverified	0
Improve Fidelity and Utility of Synthetic Credit Card Transaction Time Series from Data-centric Perspective	Jan 1, 2024	Fraud DetectionTime Series	—Unverified	0
TSPP: A Unified Benchmarking Tool for Time-series Forecasting	Dec 28, 2023	BenchmarkingFeature Engineering	CodeCode Available	0
Temporal Knowledge Distillation for Time-Sensitive Financial Services Applications	Dec 28, 2023	Anomaly DetectionFraud Detection	—Unverified	0
Generative Pretraining at Scale: Transformer-Based Encoding of Transactional Behavior for Fraud Detection	Dec 22, 2023	Anomaly DetectionFraud Detection	—Unverified	0
ADA-GAD: Anomaly-Denoised Autoencoders for Graph Anomaly Detection	Dec 22, 2023	Anomaly DetectionFraud Detection	CodeCode Available	1
Comparative Evaluation of Anomaly Detection Methods for Fraud Detection in Online Credit Card Payments	Dec 21, 2023	Anomaly DetectionFraud Detection	—Unverified	0
Open-Set: ID Card Presentation Attack Detection using Neural Transfer Style	Dec 21, 2023	Fraud Detectionimage-classification	—Unverified	0
Transparency and Privacy: The Role of Explainable AI and Federated Learning in Financial Fraud Detection	Dec 20, 2023	Federated LearningFraud Detection	—Unverified	0
FiFAR: A Fraud Detection Dataset for Learning to Defer	Dec 20, 2023	BenchmarkingDecision Making	CodeCode Available	1
Leveraging the Urysohn Lemma of Topology for an Enhanced Binary Classifier	Dec 19, 2023	Binary ClassificationClassification	CodeCode Available	0
Revisiting Graph-Based Fraud Detection in Sight of Heterophily and Spectrum	Dec 11, 2023	Binary ClassificationFraud Detection	CodeCode Available	1
Explainable Fraud Detection with Deep Symbolic Classification	Dec 1, 2023	ClassificationFraud Detection	CodeCode Available	0
Similar Document Template Matching Algorithm	Nov 21, 2023	Fraud DetectionOptical Character Recognition (OCR)	—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