conftrace_

fraud detection

79 papers

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Co-occurring keywords

graph neural network (3962) large language model (13587) anomaly detection (747) binary classification (678) class imbalance (555) recurrent neural network (1790) attention mechanism (4001) text classification (6793) risk management (106) semi-supervised learning (2341)

Papers

Pre-trained Online Contrastive Learning for Insurance Fraud Detection AAAI 2024
RR-PU: A Synergistic Two-Stage Positive and Unlabeled Learning Framework for Robust Tax Evasion Detection AAAI 2024
Revisiting Graph-Based Fraud Detection in Sight of Heterophily and Spectrum AAAI 2024
DiG-In-GNN: Discriminative Feature Guided GNN-Based Fraud Detector against Inconsistencies in Multi-Relation Fraud Graph AAAI 2024
DGA-GNN: Dynamic Grouping Aggregation GNN for Fraud Detection AAAI 2024
ScamSpot: Fighting Financial Fraud in Instagram Comments EACL 2024
Effective High-order Graph Representation Learning for Credit Card Fraud Detection IJCAI 2024
Fraud Risk Mitigation in Real-Time Payments: A Strategic Agent-Based Analysis IJCAI 2024
Explaining Arguments’ Strength: Unveiling the Role of Attacks and Supports IJCAI 2024
Safeguarding Fraud Detection from Attacks: A Robust Graph Learning Approach IJCAI 2024
SACNN: Self Attention-based Convolutional Neural Network for Fraudulent Behaviour Detection in Sports IJCAI 2024
On the Importance of Application-Grounded Experimental Design for Evaluating Explainable ML Methods AAAI 2024
Robust Principal Component Analysis using Density Power Divergence JMLR 2024
Decouple then Combine: A Simple and Effective Framework for Fraud Transaction Detection ACML 2023
ACCD: An Adaptive Clustering-Based Collusion Detector in Crowdsourcing (Student Abstract) AAAI 2023
Realistic Synthetic Financial Transactions for Anti-Money Laundering Models NIPS 2023
Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation AAAI 2023
TgrApp: Anomaly Detection and Visualization of Large-Scale Call Graphs AAAI 2023
Fighting against Organized Fraudsters Using Risk Diffusion-based Parallel Graph Neural Network IJCAI 2023
Cross-Regional Fraud Detection via Continual Learning (Student Abstract) AAAI 2023
Don't Ignore Alienation and Marginalization: Correlating Fraud Detection IJCAI 2023
Loan Fraud Users Detection in Online Lending Leveraging Multiple Data Views AAAI 2023
Knowledge Sharing via Domain Adaptation in Customs Fraud Detection AAAI 2022
The Importance of Future Information in Credit Card Fraud Detection AISTATS 2022
DGraph: A Large-Scale Financial Dataset for Graph Anomaly Detection NIPS 2022