46 citations · 62 across the 9 of their papers we have counts for
3 papers · 1 filter
Behavioral graph fraud detection in E-commerce
Hang Yin, Zitao Zhang, Zhurong Wang +5
In e-commerce industry, graph neural network methods are the new trends for transaction risk modeling.The power of graph algorithms lie in the capability to catch transaction linki…
BRIGHT -- Graph Neural Networks in Real-Time Fraud Detection
Mingxuan Lu, Zhichao Han, Susie Xi Rao +6
Detecting fraudulent transactions is an essential component to control risk in e-commerce marketplaces. Apart from rule-based and machine learning filters that are already deployed…
Modelling graph dynamics in fraud detection with "Attention"
Susie Xi Rao, Clémence Lanfranchi, Shuai Zhang +7
At online retail platforms, detecting fraudulent accounts and transactions is crucial to improve customer experience, minimize loss, and avoid unauthorized transactions. Despite th…