Deep Graph Anomaly Detection: A Survey and New Perspectives

Fuente: arXiv
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Hauptverfasser: Qiao, Hezhe, Tong, Hanghang, An, Bo, King, Irwin, Aggarwal, Charu, Pang, Guansong
Format: Preprint
Veröffentlicht: 2024
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author Qiao, Hezhe
Tong, Hanghang
An, Bo
King, Irwin
Aggarwal, Charu
Pang, Guansong
author_facet Qiao, Hezhe
Tong, Hanghang
An, Bo
King, Irwin
Aggarwal, Charu
Pang, Guansong
contents Graph anomaly detection (GAD), which aims to identify unusual graph instances (nodes, edges, subgraphs, or graphs), has attracted increasing attention in recent years due to its significance in a wide range of applications. Deep learning approaches, graph neural networks (GNNs) in particular, have been emerging as a promising paradigm for GAD, owing to its strong capability in capturing complex structure and/or node attributes in graph data. Considering the large number of methods proposed for GNN-based GAD, it is of paramount importance to summarize the methodologies and findings in the existing GAD studies, so that we can pinpoint effective model designs for tackling open GAD problems. To this end, in this work we aim to present a comprehensive review of deep learning approaches for GAD. Existing GAD surveys are focused on task-specific discussions, making it difficult to understand the technical insights of existing methods and their limitations in addressing some unique challenges in GAD. To fill this gap, we first discuss the problem complexities and their resulting challenges in GAD, and then provide a systematic review of current deep GAD methods from three novel perspectives of methodology, including GNN backbone design, proxy task design for GAD, and graph anomaly measures. To deepen the discussions, we further propose a taxonomy of 13 fine-grained method categories under these three perspectives to provide more in-depth insights into the model designs and their capabilities. To facilitate the experiments and validation, we also summarize a collection of widely-used GAD datasets and empirical comparison. We further discuss multiple open problems to inspire more future high-quality research. A continuously updated repository for datasets, links to the codes of algorithms, and empirical comparison is available at https://github.com/mala-lab/Awesome-Deep-Graph-Anomaly-Detection.
format Preprint
id arxiv_https___arxiv_org_abs_2409_09957
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Deep Graph Anomaly Detection: A Survey and New Perspectives
Qiao, Hezhe
Tong, Hanghang
An, Bo
King, Irwin
Aggarwal, Charu
Pang, Guansong
Machine Learning
Artificial Intelligence
Graph anomaly detection (GAD), which aims to identify unusual graph instances (nodes, edges, subgraphs, or graphs), has attracted increasing attention in recent years due to its significance in a wide range of applications. Deep learning approaches, graph neural networks (GNNs) in particular, have been emerging as a promising paradigm for GAD, owing to its strong capability in capturing complex structure and/or node attributes in graph data. Considering the large number of methods proposed for GNN-based GAD, it is of paramount importance to summarize the methodologies and findings in the existing GAD studies, so that we can pinpoint effective model designs for tackling open GAD problems. To this end, in this work we aim to present a comprehensive review of deep learning approaches for GAD. Existing GAD surveys are focused on task-specific discussions, making it difficult to understand the technical insights of existing methods and their limitations in addressing some unique challenges in GAD. To fill this gap, we first discuss the problem complexities and their resulting challenges in GAD, and then provide a systematic review of current deep GAD methods from three novel perspectives of methodology, including GNN backbone design, proxy task design for GAD, and graph anomaly measures. To deepen the discussions, we further propose a taxonomy of 13 fine-grained method categories under these three perspectives to provide more in-depth insights into the model designs and their capabilities. To facilitate the experiments and validation, we also summarize a collection of widely-used GAD datasets and empirical comparison. We further discuss multiple open problems to inspire more future high-quality research. A continuously updated repository for datasets, links to the codes of algorithms, and empirical comparison is available at https://github.com/mala-lab/Awesome-Deep-Graph-Anomaly-Detection.
title Deep Graph Anomaly Detection: A Survey and New Perspectives
topic Machine Learning
Artificial Intelligence
url https://arxiv.org/abs/2409.09957