基于特征聚合的图关注网络欺诈检测

T. Zhang, Senyu Gao
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引用次数: 0

摘要

随着金融行业数字化的快速发展,欺诈检测已成为确保安全发展的重要任务。在传统的欺诈检测任务中,训练和预测往往只是基于单个样本的维度特征,但随着数字化和欺诈手段的发展,这些方法往往不再适用。此外,用户自身之间存在着丰富的信息关联,构成了用户之间庞大的社交网络图。为此,本文以graph- fin数据集为基础,利用用户之间形成的关系网络,通过特征聚合和注意机制,更好地学习不同边之间的权值。实验结果表明,与现有基线相比,该方法的准确性和有效性都得到了提高。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Graph Attention Network Fraud Detection Based On Feature Aggregation
With the rapid development of digitalization in the financial industry, fraud detection has become an important task to ensure safe development. In traditional fraud detection tasks, training and prediction are often only based on the dimensional characteristics of a single sample, but with the development of digitization and fraud methods, these methods are often no longer applicable. In addition, there are rich information associations between users themselves, which makes a large social network graph between users. In this regard, based on the Dgraph-Fin dataset, this paper uses the relationship network formed between users to better learn the weights between different edges through feature aggregation and attention mechanism. The experimental results show that compared with the existing baselines Accuracy and validity have been improved.
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