Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph
Representation

Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation

AAAI Conference on Artificial Intelligence (AAAI), 2023

24 December 2024

ArXiv (abs)PDF HTML

Papers citing "Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation"

14 / 14 papers shown

Title
Generative Dynamic Graph Representation Learning for Conspiracy Spoofing DetectionThe Web Conference (WWW), 2025 Sheng Xiang Yidong Jiang Yunting Chen Dawei Cheng Guoping Zhao Changjun Jiang 57 1 0 07 Oct 2025
Spatio-Temporal Directed Graph Learning for Account Takeover Fraud Detection Mohsen Nayebi Kerdabadi William Andrew Byron Xin Sun Amirfarrokh Iranitalab 68 0 0 24 Sep 2025
CRoC: Context Refactoring Contrast for Graph Anomaly Detection with Limited Supervision Siyue Xie D. Tam Wing Cheong Lau 100 0 0 17 Aug 2025
FAA Framework: A Large Language Model-Based Approach for Credit Card Fraud Investigations Shaun Shuster Eyal Zaloof A. Shabtai Rami Puzis 130 0 0 13 Jun 2025
Detecting Credit Card Fraud via Heterogeneous Graph Neural Networks with Graph Attention Qiuwu Sha Tengda Tang Xinyu Du Jie Liu Yun Wang Yuan Sheng 160 14 0 11 Apr 2025
Unifying Text Semantics and Graph Structures for Temporal Text-attributed Graphs with Large Language Models Siwei Zhang Yun Xiong Yateng Tang Jiarong Xu Xi Chen Zehao Gu Xuezheng Hao Zian Jia Jiawei Zhang AI4CE 274 2 0 18 Mar 2025
Effective High-order Graph Representation Learning for Credit Card Fraud DetectionInternational Joint Conference on Artificial Intelligence (IJCAI), 2024 Yao Zou Dawei Cheng 255 7 0 03 Mar 2025
Human-Centric Community Detection in Hybrid Metaverse Networks with Integrated AI EntitiesThe Web Conference (WWW), 2025 Shih-Hsuan Chiu Ya-Wen Teng De-Nian Yang Ming-Syan Chen 213 0 0 15 Feb 2025
SCFCRC: Simultaneously Counteract Feature Camouflage and Relation Camouflage for Fraud Detection Wei Wei Jianing Wang GuoPing Zhao Zhuangzhuang Ye Xiaohong Su 193 1 0 21 Jan 2025
Enhancing Financial Fraud Detection with Human-in-the-Loop Feedback and Feedback PropagationInternational Conference on Machine Learning and Applications (ICMLA), 2024 Prashank Kadam 146 3 0 07 Nov 2024
RAGFormer: Learning Semantic Attributes and Topological Structure for Fraud Detection Haolin Li Shuyang Jiang Lifeng Zhang Siyuan Du Guangnan Ye Hongfeng Chai 270 0 0 27 Feb 2024
CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph Neural Networks Yifan Duan Guibin Zhang Shilong Wang Xiaojiang Peng Ziqi Wang Junyuan Mao Hao Wu Xinke Jiang Kun Wang 185 15 0 22 Feb 2024
Revisiting Graph-Based Fraud Detection in Sight of Heterophily and Spectrum Fan Xu Nan Wang Hao Wu Xuezhi Wen Xibin Zhao Hai Wan 234 49 0 11 Dec 2023
Financial Fraud Detection using Quantum Graph Neural NetworksQuantum Machine Intelligence (QMI), 2023 Nouhaila Innan Abhishek Sawaika Ashim Dhor Siddhant Dutta Sairupa Thota Husayn Gokal Nandan Patel Muhammad Al-Zafar Khan Ioannis Theodonis Muhammad Shafique GNN 128 78 0 03 Sep 2023