Saved in:
| Main Authors: | Duan, Yifan, Zhang, Guibin, Wang, Shilong, Peng, Xiaojiang, Ziqi, Wang, Mao, Junyuan, Wu, Hao, Jiang, Xinke, Wang, Kun |
|---|---|
| Format: | Preprint |
| Published: |
2024
|
| Subjects: | |
| Online Access: | https://arxiv.org/abs/2402.14708 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
Enhancing Credit Card Fraud Detection A Neural Network and SMOTE Integrated Approach
by: Zhu, Mengran, et al.
Published: (2024)
by: Zhu, Mengran, et al.
Published: (2024)
Reinforcement Learning of Large Language Models for Interpretable Credit Card Fraud Detection
by: Lin, Cooper, et al.
Published: (2026)
by: Lin, Cooper, et al.
Published: (2026)
detectGNN: Harnessing Graph Neural Networks for Enhanced Fraud Detection in Credit Card Transactions
by: Sultana, Irin, et al.
Published: (2025)
by: Sultana, Irin, et al.
Published: (2025)
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations
by: Nguyen, Linh, et al.
Published: (2025)
by: Nguyen, Linh, et al.
Published: (2025)
Advanced Financial Fraud Detection Using GNN-CL Model
by: Cheng, Yu, et al.
Published: (2024)
by: Cheng, Yu, et al.
Published: (2024)
Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning
by: Sun, Jianguo, et al.
Published: (2024)
by: Sun, Jianguo, et al.
Published: (2024)
Causal Deciphering and Inpainting in Spatio-Temporal Dynamics via Diffusion Model
by: Duan, Yifan, et al.
Published: (2024)
by: Duan, Yifan, et al.
Published: (2024)
Rolling Forward: Enhancing LightGCN with Causal Graph Convolution for Credit Bond Recommendation
by: Ghiye, Ashraf, et al.
Published: (2025)
by: Ghiye, Ashraf, et al.
Published: (2025)
All Nodes are created Not Equal: Node-Specific Layer Aggregation and Filtration for GNN
by: Wang, Shilong, et al.
Published: (2024)
by: Wang, Shilong, et al.
Published: (2024)
Graph Neural Networks for Financial Fraud Detection: A Review
by: Cheng, Dawei, et al.
Published: (2024)
by: Cheng, Dawei, et al.
Published: (2024)
An Integrated Machine Learning and Deep Learning Framework for Credit Card Approval Prediction
by: Tong, Kejian, et al.
Published: (2024)
by: Tong, Kejian, et al.
Published: (2024)
Fraud Detection in Cryptocurrency Markets with Spatio-Temporal Graph Neural Networks
by: Losavio, Lidia, et al.
Published: (2026)
by: Losavio, Lidia, et al.
Published: (2026)
Data Analysis on Credit Card Debt: Rate of Consumption and Impact on Individuals and the US Economy
by: Akinwande, Mayowa, et al.
Published: (2024)
by: Akinwande, Mayowa, et al.
Published: (2024)
A Dual Physics-Informed Kolmogorov-Arnold Neural Network Framework for Continuum Topology Optimization
by: Zhang, Junyuan, et al.
Published: (2026)
by: Zhang, Junyuan, et al.
Published: (2026)
Detecting Credit Card Fraud via Heterogeneous Graph Neural Networks with Graph Attention
by: Sha, Qiuwu, et al.
Published: (2025)
by: Sha, Qiuwu, et al.
Published: (2025)
Spatio-Temporal Attention Graph Neural Network: Explaining Causalities With Attention
by: Koistinen, Kosti, et al.
Published: (2026)
by: Koistinen, Kosti, et al.
Published: (2026)
CreditARF: A Framework for Corporate Credit Rating with Annual Report and Financial Feature Integration
by: Shi, Yumeng, et al.
Published: (2025)
by: Shi, Yumeng, et al.
Published: (2025)
Corporate Fraud Detection in Rich-yet-Noisy Financial Graph
by: Wang, Shiqi, et al.
Published: (2025)
by: Wang, Shiqi, et al.
Published: (2025)
The impact of Hong Kong's anti-ELAB movement on political related firms
by: Wang, Ziqi
Published: (2023)
by: Wang, Ziqi
Published: (2023)
MDGNN: Multi-Relational Dynamic Graph Neural Network for Comprehensive and Dynamic Stock Investment Prediction
by: Qian, Hao, et al.
Published: (2024)
by: Qian, Hao, et al.
Published: (2024)
Credit Card Fraud Detection
by: C.Aarthi, A.Ajisha, Dr.R.Ravi
Published: (2025)
by: C.Aarthi, A.Ajisha, Dr.R.Ravi
Published: (2025)
Credit Card Fraud Detection
by: Popova, Iva, et al.
Published: (2025)
by: Popova, Iva, et al.
Published: (2025)
Enriching Location Representation with Detailed Semantic Information
by: Liu, Junyuan, et al.
Published: (2025)
by: Liu, Junyuan, et al.
Published: (2025)
CaT-BENCH: Benchmarking Language Model Understanding of Causal and Temporal Dependencies in Plans
by: Lal, Yash Kumar, et al.
Published: (2024)
by: Lal, Yash Kumar, et al.
Published: (2024)
Optimized Equivalent Linearization for Random Vibration
by: Wang, Ziqi
Published: (2022)
by: Wang, Ziqi
Published: (2022)
Physics-Inspired Spatial Temporal Graph Neural Networks for Predicting Industrial Chain Resilience
by: Wang, Bicheng, et al.
Published: (2025)
by: Wang, Bicheng, et al.
Published: (2025)
The Effect of High-Speed Rail Connectivity on Capital Market Earnings Forecast Error: Evidence from the Chinese Stock Market
by: Han, Shilong
Published: (2025)
by: Han, Shilong
Published: (2025)
CIDER: Counterfactual-Invariant Diffusion-based GNN Explainer for Causal Subgraph Inference
by: Zhang, Qibin, et al.
Published: (2024)
by: Zhang, Qibin, et al.
Published: (2024)
CreditXAI: A Multi-Agent System for Explainable Corporate Credit Rating
by: Shi, Yumeng, et al.
Published: (2025)
by: Shi, Yumeng, et al.
Published: (2025)
DiT-SGCR: Directed Temporal Structural Representation with Global-Cluster Awareness for Ethereum Malicious Account Detection
by: Tian, Ye, et al.
Published: (2025)
by: Tian, Ye, et al.
Published: (2025)
Enhancing Customer Contact Efficiency with Graph Neural Networks in Credit Card Fraud Detection Workflow
by: Huo, Menghao, et al.
Published: (2025)
by: Huo, Menghao, et al.
Published: (2025)
Three-Currency HJM for Brazilian Credit Markets
by: Coelho, Raphael
Published: (2026)
by: Coelho, Raphael
Published: (2026)
Privacy-Preserving Generation Fraud Detection for Distributed Photovoltaic Systems: A Solar Irradiance-Fused Federated Learning Framework
by: Chen, Xiaolu, et al.
Published: (2026)
by: Chen, Xiaolu, et al.
Published: (2026)
Enhancing Security in Blockchain Networks: Anomalies, Frauds, and Advanced Detection Techniques
by: Osterrieder, Joerg, et al.
Published: (2024)
by: Osterrieder, Joerg, et al.
Published: (2024)
Cash and Card Acceptance in Retail Payments: Motivations and Factors
by: Vandak, Samuel, et al.
Published: (2024)
by: Vandak, Samuel, et al.
Published: (2024)
Heterogeneous Graph Auto-Encoder for CreditCard Fraud Detection
by: Singh, Moirangthem Tiken, et al.
Published: (2024)
by: Singh, Moirangthem Tiken, et al.
Published: (2024)
The Credit Line Channel
by: DANIEL L. GREENWALD, et al.
Published: (2025)
by: DANIEL L. GREENWALD, et al.
Published: (2025)
Fast and Stable Credit Gamma of CVA
by: Daluiso, Roberto
Published: (2023)
by: Daluiso, Roberto
Published: (2023)
Who Deserves the Credit for Lower Unemployment? Structural Monetary Policy Tools and Corporate Labour Employment in China
by: Xue Li, et al.
Published: (2025)
by: Xue Li, et al.
Published: (2025)
Hybrid Neural Network Methods for the Detection of Credit Card Fraud
by: Mahmoud Ahmad Al‐Khasawneh, et al.
Published: (2025)
by: Mahmoud Ahmad Al‐Khasawneh, et al.
Published: (2025)
Similar Items
-
Enhancing Credit Card Fraud Detection A Neural Network and SMOTE Integrated Approach
by: Zhu, Mengran, et al.
Published: (2024) -
Reinforcement Learning of Large Language Models for Interpretable Credit Card Fraud Detection
by: Lin, Cooper, et al.
Published: (2026) -
detectGNN: Harnessing Graph Neural Networks for Enhanced Fraud Detection in Credit Card Transactions
by: Sultana, Irin, et al.
Published: (2025) -
Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations
by: Nguyen, Linh, et al.
Published: (2025) -
Advanced Financial Fraud Detection Using GNN-CL Model
by: Cheng, Yu, et al.
Published: (2024)