Explainable Fraud Detection with GNNExplainer and Shapley Values

Fuente: arXiv
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Autor principal: Dao, Ngoc Hieu
Formato: Preprint
Publicado: 2025
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author Dao, Ngoc Hieu
author_facet Dao, Ngoc Hieu
contents The risk of financial fraud is increasing as digital payments are used more and more frequently. Although the use of artificial intelligence systems for fraud detection is widespread, society and regulators have raised the standards for these systems' transparency for reliability verification purposes. To increase their effectiveness in conducting fraud investigations, fraud analysts also profit from having concise and understandable explanations. To solve these challenges, the paper will concentrate on developing an explainable fraud detector.
format Preprint
id arxiv_https___arxiv_org_abs_2509_12262
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle Explainable Fraud Detection with GNNExplainer and Shapley Values
Dao, Ngoc Hieu
Machine Learning
The risk of financial fraud is increasing as digital payments are used more and more frequently. Although the use of artificial intelligence systems for fraud detection is widespread, society and regulators have raised the standards for these systems' transparency for reliability verification purposes. To increase their effectiveness in conducting fraud investigations, fraud analysts also profit from having concise and understandable explanations. To solve these challenges, the paper will concentrate on developing an explainable fraud detector.
title Explainable Fraud Detection with GNNExplainer and Shapley Values
topic Machine Learning
url https://arxiv.org/abs/2509.12262