Datasets › FDCompCN
FDCompCN
A new fraud detection dataset FDCompCN for detecting financial statement fraud of companies in China. We construct a multi-relation graph based on the supplier, customer, shareholder, and financial information disclosed in the financial statements of Chinese companies. These data are obtained from the China Stock Market and Accounting Research (CSMAR) database. We select samples between 2020 and 2023, including 5,317 publicly listed Chinese companies traded on the Shanghai, Shenzhen, and Beijing Stock Exchanges.
Benchmarks archive 2025-07-28
All 1 leaderboard whose dataset resolves to this page shown (sort by any header). "First row" is the archive's own first row at snapshot, in the archive's row order; nothing here re-ranks and metric direction is not asserted.
| First row (archive order) | Paper | Code | ||||
|---|---|---|---|---|---|---|
| Fraud Detection | FDCompCN | SplitGNN AUC-ROC 68.98 | SplitGNN: Spectral Graph Neural Network for Fraud... | split-gnn/splitgnn +1 | 1 | Compare |
Papers archive 2025-07-28
1 shown of 1 paper with a leaderboard row on this dataset's benchmarks, newest first. The archive's own "papers using this dataset" list was never published, so this is the benchmark-backed subset; the archive's count for this dataset is 2. The Syntology column is from Syntology's graph (read 2026-09-24), stated per sample; it is not part of any archive number.
| Date | Samples run Syntology | |||
|---|---|---|---|---|
| SplitGNN: Spectral Graph Neural Network for Fraud Detection against Heterophily | 2 | 1 | 21 Oct 2023 | not harvested |
Dataset loaders archive 2025-07-28
No loader listed in the archive.
Tasks archive 2025-07-28
License archive 2025-07-28
No licence recorded in the archive. Absence here is not a statement about the dataset's terms.
Modalities archive 2025-07-28
No modality tagged.
Languages archive 2025-07-28
Variants archive 2025-07-28
- FDCompCN
1 variant name, as the archive lists them.
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