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author:

Jiang, Nan (Jiang, Nan.) [1] | Duan, Fuxian (Duan, Fuxian.) [2] | Chen, Honglong (Chen, Honglong.) [3] | Huang, Wei (Huang, Wei.) [4] | Liu, Ximeng (Liu, Ximeng.) [5]

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EI

Abstract:

Recently, Graph Neural Networks (GNNs) have been widely used for fraud detection. GNNs first generate node embedding by aggregating neighboring information under different relations, and then use the final node embedding to detect the node's suspiciousness. However, traditional GNNs employing only a single type of aggregator fail to capture neighbor information from multiple perspectives and treating different relations equally inevitably weakens the semantic information of heterogeneous graphs. Meanwhile, expressive ability of GNNs is limited by using conventional concatenating or averaging operations to update the center node. Also, camouflaged entities could damage GNN-based models. To handle these problems, a novel heterogeneous GNN model called Multiple Aggregators and Feature Interactions Network (MAFI) is proposed in this paper to conduct fraud detection tasks. Concretely, multiple types of aggregators are applied on different relations to aggregate neighbor information and aggregator-level attention is utilized to learn the importance of different aggregators. Also, relation-level attention is leveraged to learn the importance of each relation. Besides, conventional update operations are replaced with vector-wise implicit and explicit feature interactions. Moreover, a trainable neighbor sampler is employed to filter camouflaged fraudsters. Comprehensive experiments on two real-world fraud datasets indicate that the proposed MAFI outperforms existing GNN-based fraud detectors. © 2015 IEEE.

Keyword:

Aggregates Big data Crime Feature extraction Graph neural networks Semantics

Community:

  • [ 1 ] [Jiang, Nan]East China Jiaotong University, College of Information Engineering, Nanchang; 330013, China
  • [ 2 ] [Duan, Fuxian]East China Jiaotong University, College of Information Engineering, Nanchang; 330013, China
  • [ 3 ] [Chen, Honglong]China University of Petroleum(East China), College of Control Science and Engineering, Qingdao; 266580, China
  • [ 4 ] [Huang, Wei]Nanchang University, Department of Compute Science, Nanchang; 330031, China
  • [ 5 ] [Liu, Ximeng]Fuzhou University, College of Computer and Data Science, Fuzhou; 350116, China

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Source :

IEEE Transactions on Big Data

Year: 2022

Issue: 4

Volume: 8

Page: 905-919

7 . 2

JCR@2022

7 . 5 0 0

JCR@2023

ESI HC Threshold:61

JCR Journal Grade:1

CAS Journal Grade:2

Cited Count:

WoS CC Cited Count: 0

SCOPUS Cited Count: 15

ESI Highly Cited Papers on the List: 0 Unfold All

WanFang Cited Count:

Chinese Cited Count:

30 Days PV: 1

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