auditable decision framework 1graph fraud detection 1provenance constraints 1relational evidence fusion 1validation gating 1
From the 1 of 2 linked papers with an AI index.
2 papers
cs.AI2026
PREF-Gate: Provenance-Constrained Relational Evidence Fusion with Validation-Gated Selection for Graph Fraud Detection
Liming Liu, Chao Hu, Mingfei Lu +3
The paper introduces PREF-Gate, an auditable framework that decides between using label‑free graph context or label‑derived neighborhood evidence for fraud detection on graphs, bas…
cs.LG2026
Beyond Sparse Supervision: Diffusion-Guided Learning for Few-Shot Graph Fraud Detection
Liming Liu, Chao Hu, Mingfei Lu +3
Graph-based fraud detection is essential for safeguarding large-scale transaction systems, where undetected anomalies may lead to substantial financial losses and security risks. R…