A Semi-supervised Graph Attentive Network for Financial Fraud Detection. Wang, D., Lin, J., Cui, P., Jia, Q., Wang, Z., Fang, Y., Yu, Q., Zhou, J., Yang, S., & Qi, Y. In 2019 IEEE International Conference on Data Mining (ICDM), pages 598–607, November, 2019.
doi  abstract   bibtex   
With the rapid growth of financial services, fraud detection has been a very important problem to guarantee a healthy environment for both users and providers. Conventional solutions for fraud detection mainly use some rule-based methods or distract some features manually to perform prediction. However, in financial services, users have rich interactions and they themselves always show multifaceted information. These data form a large multiview network, which is not fully exploited by conventional methods. Additionally, among the network, only very few of the users are labelled, which also poses a great challenge for only utilizing labeled data to achieve a satisfied performance on fraud detection.
@inproceedings{wangSemisupervisedGraphAttentive2019,
  title = {A {{Semi-supervised Graph Attentive Network}} for {{Financial Fraud Detection}}},
  booktitle = {2019 {{IEEE International Conference}} on {{Data Mining}} ({{ICDM}})},
  author = {Wang, Daixin and Lin, Jianbin and Cui, Peng and Jia, Quanhui and Wang, Zhen and Fang, Yanming and Yu, Quan and Zhou, Jun and Yang, Shuang and Qi, Yuan},
  year = {2019},
  month = nov,
  eprint = {2003.01171},
  primaryclass = {cs, stat},
  pages = {598--607},
  doi = {10.1109/ICDM.2019.00070},
  urldate = {2022-11-04},
  abstract = {With the rapid growth of financial services, fraud detection has been a very important problem to guarantee a healthy environment for both users and providers. Conventional solutions for fraud detection mainly use some rule-based methods or distract some features manually to perform prediction. However, in financial services, users have rich interactions and they themselves always show multifaceted information. These data form a large multiview network, which is not fully exploited by conventional methods. Additionally, among the network, only very few of the users are labelled, which also poses a great challenge for only utilizing labeled data to achieve a satisfied performance on fraud detection.},
  archiveprefix = {arXiv},
  langid = {english},
  keywords = {-,Anomaly Detection,Computer Science - Cryptography and Security,Computer Science - Social and Information Networks,Statistics - Machine Learning},
  annotation = {GSCC: 0000241 \\
70 citations (Crossref) [2022-11-05]},
  file = {C:\Users\xyqye\Desktop\Data\Sync\study\zotero\attachments\2019\Wang et al_2019_A Semi-supervised Graph Attentive Network for Financial Fraud Detection.pdf}
}

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