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cs.LG2026
Dual-Scale Relational Graph Transformers for Ecosystem-Aware Fraud Detection
Mohsen Nayebi Kerdabadi, Xinrou Li, Yao Xiao +2
Account takeover (ATO) fraud is a growing threat to digital banking, requiring effective detection while minimizing friction for legitimate customers. Production systems predominan…
cs.LG2025
Spatio-Temporal Directed Graph Learning for Account Takeover Fraud Detection
Mohsen Nayebi Kerdabadi, William Andrew Byron, Xin Sun +1
Account Takeover (ATO) fraud poses a significant challenge in consumer banking, requiring high recall under strict latency while minimizing friction for legitimate users. Productio…