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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] (Scholars:刘西蒙)

Indexed by:

EI Scopus SCIE

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.

Keyword:

Adaptation models Aggregates Big Data Electronic commerce Electronic mail Feature extraction fraud detection graph neural networks Heterogeneous graph Task analysis trainable neighbor sampler

Community:

  • [ 1 ] [Jiang, Nan]East China Jiaotong Univ, Coll Informat Engn, Nanchang 330013, Jiangxi, Peoples R China
  • [ 2 ] [Duan, Fuxian]East China Jiaotong Univ, Coll Informat Engn, Nanchang 330013, Jiangxi, Peoples R China
  • [ 3 ] [Chen, Honglong]China Univ Petr East China, Coll Control Sci & Engn, Qingdao 266580, Peoples R China
  • [ 4 ] [Huang, Wei]Nanchang Univ, Dept Compute Sci, Nanchang 330031, Jiangxi, Peoples R China
  • [ 5 ] [Liu, Ximeng]Fuzhou Univ, Coll Comp & Data Sci, Fuzhou 350116, Peoples R China

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Source :

IEEE TRANSACTIONS ON BIG DATA

ISSN: 2332-7790

Year: 2021

Issue: 4

Volume: 8

Page: 905-919

4 . 2 7 1

JCR@2021

7 . 5 0 0

JCR@2023

ESI Discipline: COMPUTER SCIENCE;

ESI HC Threshold:106

JCR Journal Grade:1

CAS Journal Grade:2

Cited Count:

WoS CC Cited Count: 10

SCOPUS Cited Count: 15

ESI Highly Cited Papers on the List: 0 Unfold All

WanFang Cited Count:

Chinese Cited Count:

30 Days PV: 3

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