DP-GCN: Node Classification by Connectivity and Local Topology Structure on Real-World Network

Node classification is to predict the class label of a node by analyzing its properties and interactions in a network. We note that many existing solutions for graph-based node classification only consider node connectivity but not node’s local topology structure. However, nodes residing in different parts of a real-world network may share similar local topology structures. For example, local topology structures in a payment network may reveal sellers’ business roles (e.g., supplier or retailer). To model both connectivity and local topology structure for better node classification performance, we present DP-GCN, a dual-path graph convolution network. DP-GCN consists of three main modules: (i) a C-GCN module to capture the connectivity relationships between nodes, (ii) a T-GCN module to capture the topology structure similarity among nodes, and (iii) a multi-head self-attention module to align both properties. We evaluate DP-GCN on seven benchmark datasets against diverse baselines to demonstrate its effectiveness. We also provide a case study of running DP-GCN on three large-scale payment networks from PayPal, a leading payment service provider, for risky seller detection. Experimental results show DP-GCN’s effectiveness and practicability in large-scale settings. PayPal’s internal testing also show DP-GCN’s effectiveness in defending real risks from transaction networks.