A Graph-Based Semi-Supervised Fraud Detection Framework
Rongrong Jing3,4; Xiaolong Zheng2,3,4; Hu Tian3,4; Xingwei Zhang3,4; Weiyun Chen1; Dash Desheng Wu3; Daniel Dajun Zeng2,3,4
2021-05
会议日期2021-05-31
会议地点Beijing, China
英文摘要

—Credit card payment has become one of the most commonly used consumption methods in modern society, yet risks of fraud transactions using credit cards also increased. Numerous methods have been proposed for credit card fraud detection during past decades. However, most of the existing frameworks mainly focus on directly processing structured data. While they lack inner relations between features of raw descriptions for credit owners, this could lead to information deficiency. Therefore, we proposed a graph-based semisupervised fraud detection framework. In this work, the structured dataset is translated to graph format through the sample similarity in order to improve the effect of label propagation on the graph. We further adopt the GraphSAGE algorithm which has been demonstrated to show excellent performance on node classification tasks. Experimental results on the real-world dataset show that our graph-based model can outperform state-of-the-art baselines. We argue that our model could be extended to other classification tasks using structured data.

内容类型会议论文
源URL[http://ir.ia.ac.cn/handle/173211/48804]  
专题自动化研究所_复杂系统管理与控制国家重点实验室_互联网大数据与安全信息学研究中心
通讯作者Xiaolong Zheng
作者单位1.School of Management, Huazhong University of Science & Technology
2.Shenzhen Artificial Intelligence and Data Science Institute (Longhua)
3.University of Chinese Academy of Sciences
4.Institute of Automation, Chinese Academy of Sciences
推荐引用方式
GB/T 7714
Rongrong Jing,Xiaolong Zheng,Hu Tian,et al. A Graph-Based Semi-Supervised Fraud Detection Framework[C]. 见:. Beijing, China. 2021-05-31.
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