Browse State-of-the-Art › Fraud Detection › Papers, page 2

Fraud Detection

Papers archive 2025-07-28

archive papers tagged: 547 · with a code link: 158 · where Syntology ran a sample: 24 (16 with a run with no instrument failure, 8 where every run was a failure of Syntology's instrument) Syntology

Show: all tagged papersonly where code ran (24 of 547 tagged: 16 with a run with no instrument failure, 8 where every run was a failure of Syntology's instrument)

Page 2 of 6: papers 101 to 200 of 547, in archive order: by repositories listed in the archive (most first), then newest first, not by stars (the archive holds no stars, so PwC's “Social” and “Latest” sorts cannot be reproduced). Papers that list no repository come after every paper that lists one.

Papers without a page here are shown as plain text. A Syntology line reads “N ran (of which C constructed an object rather than computing a result; K with no instrument failure: H honoured, V violated, P with no contract checked; I where Syntology's instrument failed) · U unverified”; the figure “where Syntology's instrument failed” counts failures of Syntology's instrument, not of the code. When the archive marks a repository official for the paper, the line starts with that repository's state (the archive's flag, not a verdict on who wrote the code); hover it for the repositories the samples that ran came from. Abstracts are on each paper's page.

• Modelling graph dynamics in fraud detection with "Attention"
  22 Apr 2022 1 repository listed
• A Revealing Large-Scale Evaluation of Unsupervised Anomaly Detection Algorithms
  21 Apr 2022 1 repository listed
• Neurochaos Feature Transformation and Classification for Imbalanced Learning
  20 Apr 2022 1 repository listed
• Graph similarity learning for change-point detection in dynamic networks
  29 Mar 2022 1 repository listed
• Customs Fraud Detection in the Presence of Concept Drift
  29 Sep 2021 1 repository listed Syntology 5 ran (of which 0 constructed an object rather than computing a result; 5 with no instrument failure: 0 honoured, 0 violated, 5 with no contract checked; 0 where Syntology's instrument failed) · 1 unverified (of 6 harvested samples)
• EDITS: Modeling and Mitigating Data Bias for Graph Neural Networks
  11 Aug 2021 1 repository listed Syntology official (archive's flag): 1 ran · 1 ran (of which 0 constructed an object rather than computing a result; 0 with no instrument failure: 0 honoured, 0 violated, 0 with no contract checked; 1 where Syntology's instrument failed) · 0 unverified (of 1 harvested sample) · 1 pointer-only (licence)
• Locally Interpretable One-Class Anomaly Detection for Credit Card Fraud Detection
  5 Aug 2021 1 repository listed
• DPPIN: A Biological Repository of Dynamic Protein-Protein Interaction Network Data
  5 Jul 2021 1 repository listed
• XBNet : An Extremely Boosted Neural Network
  9 Jun 2021 1 repository listed
• OCT-GAN: Neural ODE-based Conditional Tabular GANs
  31 May 2021 1 repository listed
• Itsy Bitsy SpiderNet: Fully Connected Residual Network for Fraud Detection
  17 May 2021 1 repository listed
• Pick and Choose: A GNN-based Imbalanced Learning Approach for Fraud Detection
  19 Apr 2021 1 repository listed
• Reinforced Neighborhood Selection Guided Multi-Relational Graph Neural Networks
  16 Apr 2021 1 repository listed
• Generating Multi-type Temporal Sequences to Mitigate Class-imbalanced Problem
  7 Apr 2021 1 repository listed
• New Benchmarks for Learning on Non-Homophilous Graphs
  3 Apr 2021 1 repository listed
• Stock price prediction using Generative Adversarial Networks
  2 Apr 2021 1 repository listed
• LIME: Low-Cost and Incremental Learning for Dynamic Heterogeneous Information Networks
  11 Feb 2021 1 repository listed
• Weight-of-evidence 2.0 with shrinkage and spline-binning
  5 Jan 2021 1 repository listed
• Modeling Heterogeneous Statistical Patterns in High-dimensional Data by Adversarial Distributions: An Unsupervised Generative Framework
  15 Dec 2020 1 repository listed
• TimeSHAP: Explaining Recurrent Models through Sequence Perturbations
  30 Nov 2020 1 repository listed
• xFraud: Explainable Fraud Transaction Detection
  24 Nov 2020 1 repository listed
• APAN: Asynchronous Propagation Attention Network for Real-time Temporal Graph Embedding
  23 Nov 2020 1 repository listed
• Tabular Transformers for Modeling Multivariate Time Series
  3 Nov 2020 1 repository listed Syntology official: harvested, nothing ran · 0 ran · 2 unverified (of 2 harvested samples)
• Active Learning for Human-in-the-Loop Customs Inspection
  27 Oct 2020 1 repository listed
• DistDGL: Distributed Graph Neural Network Training for Billion-Scale Graphs
  11 Oct 2020 1 repository listed
• Graph Neural Network for Fraud Detection via Spatial-Temporal Attention
  23 Sep 2020 1 repository listed
• Social network analytics for supervised fraud detection in insurance
  15 Sep 2020 1 repository listed
• DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection
  23 Aug 2020 1 repository listed
• Robust Spammer Detection by Nash Reinforcement Learning
  10 Jun 2020 1 repository listed Syntology official: harvested, nothing ran · 0 ran · 1 unverified (of 1 harvested sample)
• Bayesian Stress Testing of Models in a Classification Hierarchy
  25 May 2020 1 repository listed
• Stealing Links from Graph Neural Networks
  5 May 2020 1 repository listed Syntology 1 ran (of which 0 constructed an object rather than computing a result; 0 with no instrument failure: 0 honoured, 0 violated, 0 with no contract checked; 1 where Syntology's instrument failed) · 0 unverified (of 1 harvested sample) · 1 pointer-only (licence)
• Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection
  1 May 2020 1 repository listed Syntology official: harvested, nothing ran · 0 ran · 1 unverified (of 1 harvested sample)
• Diversity-Aware Weighted Majority Vote Classifier for Imbalanced Data
  16 Apr 2020 1 repository listed
• Spatio-Temporal Attention-Based Neural Network for Credit Card Fraud Detection
  3 Apr 2020 1 repository listed
• robROSE: A robust approach for dealing with imbalanced data in fraud detection
  22 Mar 2020 1 repository listed
• SUOD: Accelerating Large-Scale Unsupervised Heterogeneous Outlier Detection
  11 Mar 2020 1 repository listed
• A Semi-supervised Graph Attentive Network for Financial Fraud Detection
  28 Feb 2020 1 repository listed
• Higher-Order Label Homogeneity and Spreading in Graphs
  18 Feb 2020 1 repository listed
• ARMS: Automated rules management system for fraud detection
  14 Feb 2020 1 repository listed
• Robust Graph Representation Learning via Neural Sparsification
  1 Jan 2020 1 repository listed
• NFAD: Fixing anomaly detection using normalizing flows
  19 Dec 2019 1 repository listed
• Detecting organized eCommerce fraud using scalable categorical clustering
  10 Oct 2019 1 repository listed
• Towards automated feature engineering for credit card fraud detection using multi-perspective HMMs
  3 Sep 2019 1 repository listed
• Are You for Real? Detecting Identity Fraud via Dialogue Interactions
  19 Aug 2019 1 repository listed
• Adversarial Explanations for Understanding Image Classification Decisions and Improved Neural Network Robustness
  7 Jun 2019 1 repository listed
• A Variational Approach for Learning from Positive and Unlabeled Data
  3 Jun 2019 1 repository listed Syntology official: harvested, nothing ran · 0 ran · 3 unverified (of 3 harvested samples)
• Spotting Collective Behaviour of Online Frauds in Customer Reviews
  31 May 2019 1 repository listed
• Multiple perspectives HMM-based feature engineering for credit card fraud detection
  15 May 2019 1 repository listed
• Deep-Net: Deep Neural Network for Cyber Security Use Cases
  9 Dec 2018 1 repository listed
• VOS: a Method for Variational Oversampling of Imbalanced Data
  7 Sep 2018 1 repository listed
• Detecting Regions of Maximal Divergence for Spatio-Temporal Anomaly Detection
  19 Apr 2018 1 repository listed
• BigDL: A Distributed Deep Learning Framework for Big Data
  16 Apr 2018 1 repository listed
• One-Class Adversarial Nets for Fraud Detection
  5 Mar 2018 1 repository listed
• Scalable Exact Parent Sets Identification in Bayesian Networks Learning with Apache Spark
  18 May 2017 1 repository listed
• Local Subspace-Based Outlier Detection using Global Neighbourhoods
  1 Nov 2016 1 repository listed
• Credit Card Fraud Detection Using Convolutional Neural Networks
  16 Oct 2016 1 repository listed
• Build a Deep Neural Network model using CPUs Builds a feed-forward multilayer artificial neural network on an H2OFrame
  1 Sep 2015 1 repository listed
• A Survey of Predictive Modelling under Imbalanced Distributions
  7 May 2015 1 repository listed
• Graph Learning
  8 Jul 2025 0 repositories listed
• Temporal-Aware Graph Attention Network for Cryptocurrency Transaction Fraud Detection
  26 Jun 2025 0 repositories listed
• An Attack Method for Medical Insurance Claim Fraud Detection based on Generative Adversarial Network
  22 Jun 2025 0 repositories listed
• Secure Energy Transactions Using Blockchain Leveraging AI for Fraud Detection and Energy Market Stability
  21 Jun 2025 0 repositories listed
• FAA Framework: A Large Language Model-Based Approach for Credit Card Fraud Investigations
  13 Jun 2025 0 repositories listed
• Advanced fraud detection using machine learning models: enhancing financial transaction security
  12 Jun 2025 0 repositories listed
• Data Leakage and Deceptive Performance: A Critical Examination of Credit Card Fraud Detection Methodologies
  3 Jun 2025 0 repositories listed
• Rethinking Contrastive Learning in Graph Anomaly Detection: A Clean-View Perspective
  23 May 2025 0 repositories listed
• Financial Fraud Detection Using Explainable AI and Stacking Ensemble Methods
  15 May 2025 0 repositories listed
• Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment
  7 May 2025 0 repositories listed
• Addressing Noise and Stochasticity in Fraud Detection for Service Networks
  2 May 2025 0 repositories listed
• Toward Practical Quantum Machine Learning: A Novel Hybrid Quantum LSTM for Fraud Detection
  30 Apr 2025 0 repositories listed
• Dual-channel Heterophilic Message Passing for Graph Fraud Detection
  19 Apr 2025 0 repositories listed
• Detecting Credit Card Fraud via Heterogeneous Graph Neural Networks with Graph Attention
  11 Apr 2025 0 repositories listed
• Enhancing Customer Contact Efficiency with Graph Neural Networks in Credit Card Fraud Detection Workflow
  3 Apr 2025 0 repositories listed
• Detecting Financial Fraud with Hybrid Deep Learning: A Mix-of-Experts Approach to Sequential and Anomalous Patterns
  1 Apr 2025 0 repositories listed
• A Data Balancing and Ensemble Learning Approach for Credit Card Fraud Detection
  27 Mar 2025 0 repositories listed
• Unveiling Latent Information in Transaction Hashes: Hypergraph Learning for Ethereum Ponzi Scheme Detection
  27 Mar 2025 0 repositories listed
• Unsupervised Detection of Fraudulent Transactions in E-commerce Using Contrastive Learning
  24 Mar 2025 0 repositories listed
• Enhance GNNs with Reliable Confidence Estimation via Adversarial Calibration Learning
  23 Mar 2025 0 repositories listed
• Deep Learning Approaches for Anti-Money Laundering on Mobile Transactions: Review, Framework, and Directions
  13 Mar 2025 0 repositories listed
• Zero-to-One IDV: A Conceptual Model for AI-Powered Identity Verification
  11 Mar 2025 0 repositories listed
• Perseus: Tracing the Masterminds Behind Cryptocurrency Pump-and-Dump Schemes
  3 Mar 2025 0 repositories listed
• Structural Alignment Improves Graph Test-Time Adaptation
  25 Feb 2025 0 repositories listed
• Using Machine Learning to Detect Fraudulent SMSs in Chichewa
  24 Feb 2025 0 repositories listed
• ML-Driven Approaches to Combat Medicare Fraud: Advances in Class Imbalance Solutions, Feature Engineering, Adaptive Learning, and Business Impact
  21 Feb 2025 0 repositories listed
• Financial fraud detection system based on improved random forest and gradient boosting machine (GBM)
  20 Feb 2025 0 repositories listed
• Agentic AI Systems Applied to tasks in Financial Services: Modeling and model risk management crews
  8 Feb 2025 0 repositories listed
• FRAUD-RLA: A new reinforcement learning adversarial attack against credit card fraud detection
  4 Feb 2025 0 repositories listed
• Explainability in Practice: A Survey of Explainable NLP Across Various Domains
  2 Feb 2025 0 repositories listed
• Using Causality for Enhanced Prediction of Web Traffic Time Series
  2 Feb 2025 0 repositories listed
• Year-over-Year Developments in Financial Fraud Detection via Deep Learning: A Systematic Literature Review
  31 Jan 2025 0 repositories listed
• Free Agent in Agent-Based Mixture-of-Experts Generative AI Framework
  29 Jan 2025 0 repositories listed
• Advanced Real-Time Fraud Detection Using RAG-Based LLMs
  25 Jan 2025 0 repositories listed
• Optimizing Blockchain Analysis: Tackling Temporality and Scalability with an Incremental Approach with Metropolis-Hastings Random Walks
  21 Jan 2025 0 repositories listed
• SCFCRC: Simultaneously Counteract Feature Camouflage and Relation Camouflage for Fraud Detection
  21 Jan 2025 0 repositories listed
• AI-based Identity Fraud Detection: A Systematic Review
  16 Jan 2025 0 repositories listed
• Attention is All You Need Until You Need Retention
  15 Jan 2025 0 repositories listed
• Detection of AI Deepfake and Fraud in Online Payments Using GAN-Based Models
  13 Jan 2025 0 repositories listed
• An Efficient Outlier Detection Algorithm for Data Streaming
  2 Jan 2025 0 repositories listed
• Comparative Performance Analysis of Quantum Machine Learning Architectures for Credit Card Fraud Detection
  27 Dec 2024 0 repositories listed
• Scam Detection for Ethereum Smart Contracts: Leveraging Graph Representation Learning for Secure Blockchain
  16 Dec 2024 0 repositories listed

Syntology lines on 7 of the papers shown; no Syntology record for the others (a paper without an arXiv id cannot be joined to the graph, and absence from the graph layer is not a recorded non-run). “Ran” means the sample executed on a synthesized fixture, not that the paper's result was reproduced; each line links to that paper's sample list. Syntology's record for this page has not changed since 2026-09-28, the first build that kept a record date for it; when this build read Syntology's graph is in the build record. For agents: get_harvested_code_for_paper(arxiv_id) lists each paper's samples; how to connect.