Browse State-of-the-Art › Fraud Detection › Papers, page 3
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 3 of 6: papers 201 to 300 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.
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Backdoor attacks on DNN and GBDT -- A Case Study from the insurance domain11 Dec 2024 0 repositories listed
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Impact of Sampling Techniques and Data Leakage on XGBoost Performance in Credit Card Fraud Detection10 Dec 2024 0 repositories listed
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Blockchain Data Analysis in the Era of Large-Language Models9 Dec 2024 0 repositories listed
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Multi-task CNN Behavioral Embedding Model For Transaction Fraud Detection29 Nov 2024 0 repositories listed
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UMGAD: Unsupervised Multiplex Graph Anomaly Detection19 Nov 2024 0 repositories listed
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Partitioning Message Passing for Graph Fraud Detection16 Nov 2024 0 repositories listed
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Differential Privacy Under Class Imbalance: Methods and Empirical Insights8 Nov 2024 0 repositories listed
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Enhancing Financial Fraud Detection with Human-in-the-Loop Feedback and Feedback Propagation7 Nov 2024 0 repositories listed
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GPT-Guided Monte Carlo Tree Search for Symbolic Regression in Financial Fraud Detection7 Nov 2024 0 repositories listed
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JEL: Applying End-to-End Neural Entity Linking in JPMorgan Chase5 Nov 2024 0 repositories listed
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A Machine Learning Driven Website Platform and Browser Extension for Real-time Scoring and Fraud Detection for Website Legitimacy Verification and Consumer Protection1 Nov 2024 0 repositories listed
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Graph Neural Networks for Financial Fraud Detection: A Review1 Nov 2024 0 repositories listed
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Integrating Fuzzy Logic into Deep Symbolic Regression1 Nov 2024 0 repositories listed
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Differentiable Inductive Logic Programming for Fraud Detection29 Oct 2024 0 repositories listed
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A Systematic Review of Machine Learning in Sports Betting: Techniques, Challenges, and Future Directions28 Oct 2024 0 repositories listed
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Proactive Fraud Defense: Machine Learning's Evolving Role in Protecting Against Online Fraud26 Oct 2024 0 repositories listed
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Data Obfuscation through Latent Space Projection (LSP) for Privacy-Preserving AI Governance: Case Studies in Medical Diagnosis and Finance Fraud Detection22 Oct 2024 0 repositories listed
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Redefining Finance: The Influence of Artificial Intelligence (AI) and Machine Learning (ML)21 Oct 2024 0 repositories listed
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ASTM :Autonomous Smart Traffic Management System Using Artificial Intelligence CNN and LSTM14 Oct 2024 0 repositories listed
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Enhanced Federated Anomaly Detection Through Autoencoders Using Summary Statistics-Based Thresholding11 Oct 2024 0 repositories listed
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Heterogeneous Graph Auto-Encoder for CreditCard Fraud Detection10 Oct 2024 0 repositories listed
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KnowGraph: Knowledge-Enabled Anomaly Detection via Logical Reasoning on Graph Data10 Oct 2024 0 repositories listed
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Applying Quantum Autoencoders for Time Series Anomaly Detection5 Oct 2024 0 repositories listed
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Explainable AI for Fraud Detection: An Attention-Based Ensemble of CNNs, GNNs, and A Confidence-Driven Gating Mechanism1 Oct 2024 0 repositories listed
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Review of blockchain application with Graph Neural Networks, Graph Convolutional Networks and Convolutional Neural Networks1 Oct 2024 0 repositories listed
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"Show Me What's Wrong!": Combining Charts and Text to Guide Data Analysis1 Oct 2024 0 repositories listed
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Review of Digital Asset Development with Graph Neural Network Unlearning27 Sep 2024 0 repositories listed
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Application of AI-based Models for Online Fraud Detection and Analysis25 Sep 2024 0 repositories listed
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Credit Card Fraud Detection: A Deep Learning Approach20 Sep 2024 0 repositories listed
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Fair Anomaly Detection For Imbalanced Groups17 Sep 2024 0 repositories listed
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Dynamic Fraud Detection: Integrating Reinforcement Learning into Graph Neural Networks15 Sep 2024 0 repositories listed
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Enhancing Data Quality through Self-learning on Imbalanced Financial Risk Data15 Sep 2024 0 repositories listed
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DetoxBench: Benchmarking Large Language Models for Multitask Fraud & Abuse Detection9 Sep 2024 0 repositories listed
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Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning9 Sep 2024 0 repositories listed
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Evaluating Fairness in Transaction Fraud Models: Fairness Metrics, Bias Audits, and Challenges6 Sep 2024 0 repositories listed
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Ultra-imbalanced classification guided by statistical information6 Sep 2024 0 repositories listed
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AASIST3: KAN-Enhanced AASIST Speech Deepfake Detection using SSL Features and Additional Regularization for the ASVspoof 2024 Challenge30 Aug 2024 0 repositories listed
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Aiding Humans in Financial Fraud Decision Making: Toward an XAI-Visualization Framework26 Aug 2024 0 repositories listed
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23 Aug 2024 0 repositories listed
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Kolmogorov Arnold Networks in Fraud Detection: Bridging the Gap Between Theory and Practice15 Aug 2024 0 repositories listed
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Minimum Enclosing Ball Synthetic Minority Oversampling Technique from a Geometric Perspective7 Aug 2024 0 repositories listed
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IDNet: A Novel Dataset for Identity Document Analysis and Fraud Detection3 Aug 2024 0 repositories listed
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VecAug: Unveiling Camouflaged Frauds with Cohort Augmentation for Enhanced Detection1 Aug 2024 0 repositories listed
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Hybrid Heuristic Algorithms for Adiabatic Quantum Machine Learning Models26 Jul 2024 0 repositories listed
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Global Confidence Degree Based Graph Neural Network for Financial Fraud Detection24 Jul 2024 0 repositories listed
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LSM-GNN: Large-scale Storage-based Multi-GPU GNN Training by Optimizing Data Transfer Scheme21 Jul 2024 0 repositories listed
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GraphGuard: Contrastive Self-Supervised Learning for Credit-Card Fraud Detection in Multi-Relational Dynamic Graphs17 Jul 2024 0 repositories listed
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Advanced Financial Fraud Detection Using GNN-CL Model9 Jul 2024 0 repositories listed
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Graph Anomaly Detection with Noisy Labels by Reinforcement Learning8 Jul 2024 0 repositories listed
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New User Event Prediction Through the Lens of Causal Inference8 Jul 2024 0 repositories listed
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Enhancing supply chain security with automated machine learning19 Jun 2024 0 repositories listed
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SEFraud: Graph-based Self-Explainable Fraud Detection via Interpretative Mask Learning17 Jun 2024 0 repositories listed
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Federated learning in food research10 Jun 2024 0 repositories listed
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Higher-order Structure Based Anomaly Detection on Attributed Networks7 Jun 2024 0 repositories listed
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Credit Card Fraud Detection Using Advanced Transformer Model6 Jun 2024 0 repositories listed
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Robust Prediction Model for Multidimensional and Unbalanced Datasets5 Jun 2024 0 repositories listed
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Diffusion Boosted Trees3 Jun 2024 0 repositories listed
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Challenging Gradient Boosted Decision Trees with Tabular Transformers for Fraud Detection at Booking.com22 May 2024 0 repositories listed
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OTLP: Output Thresholding Using Mixed Integer Linear Programming18 May 2024 0 repositories listed
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Safety in Graph Machine Learning: Threats and Safeguards17 May 2024 0 repositories listed
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A Customer Level Fraudulent Activity Detection Benchmark for Enhancing Machine Learning Model Research and Evaluation23 Apr 2024 0 repositories listed
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A Systems Theoretic Approach to Online Machine Learning4 Apr 2024 0 repositories listed
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QFNN-FFD: Quantum Federated Neural Network for Financial Fraud Detection3 Apr 2024 0 repositories listed
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Temporal Graph Networks for Graph Anomaly Detection in Financial Networks27 Mar 2024 0 repositories listed
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Causality from Bottom to Top: A Survey17 Mar 2024 0 repositories listed
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A Survey of Graph Neural Networks in Real world: Imbalance, Noise, Privacy and OOD Challenges7 Mar 2024 0 repositories listed
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Enhancing Credit Card Fraud Detection A Neural Network and SMOTE Integrated Approach27 Feb 2024 0 repositories listed
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CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph Neural Networks22 Feb 2024 0 repositories listed
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Privacy-Enhancing Collaborative Information Sharing through Federated Learning -- A Case of the Insurance Industry22 Feb 2024 0 repositories listed
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Securing Transactions: A Hybrid Dependable Ensemble Machine Learning Model using IHT-LR and Grid Search22 Feb 2024 0 repositories listed
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Utilizing GANs for Fraud Detection: Model Training with Synthetic Transaction Data15 Feb 2024 0 repositories listed
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On the Potential of Network-Based Features for Fraud Detection14 Feb 2024 0 repositories listed
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Confronting Discrimination in Classification: Smote Based on Marginalized Minorities in the Kernel Space for Imbalanced Data13 Feb 2024 0 repositories listed
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Coherent Feed Forward Quantum Neural Network1 Feb 2024 0 repositories listed
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Starlit: Privacy-Preserving Federated Learning to Enhance Financial Fraud Detection19 Jan 2024 0 repositories listed
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10 Jan 2024 0 repositories listed
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Downstream Task-Oriented Generative Model Selections on Synthetic Data Training for Fraud Detection Models1 Jan 2024 0 repositories listed
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Improve Fidelity and Utility of Synthetic Credit Card Transaction Time Series from Data-centric Perspective1 Jan 2024 0 repositories listed
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Temporal Knowledge Distillation for Time-Sensitive Financial Services Applications28 Dec 2023 0 repositories listed
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Generative Pretraining at Scale: Transformer-Based Encoding of Transactional Behavior for Fraud Detection22 Dec 2023 0 repositories listed
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Comparative Evaluation of Anomaly Detection Methods for Fraud Detection in Online Credit Card Payments21 Dec 2023 0 repositories listed
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Open-Set: ID Card Presentation Attack Detection using Neural Transfer Style21 Dec 2023 0 repositories listed
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Transparency and Privacy: The Role of Explainable AI and Federated Learning in Financial Fraud Detection20 Dec 2023 0 repositories listed
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Similar Document Template Matching Algorithm21 Nov 2023 0 repositories listed
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A Compact LSTM-SVM Fusion Model for Long-Duration Cardiovascular Diseases Detection20 Nov 2023 0 repositories listed
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GNNBleed: Inference Attacks to Unveil Private Edges in Graphs with Realistic Access to GNN Models3 Nov 2023 0 repositories listed
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Bridging the gap: Towards an Expanded Toolkit for AI-driven Decision-Making in the Public Sector29 Oct 2023 0 repositories listed
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DDMT: Denoising Diffusion Mask Transformer Models for Multivariate Time Series Anomaly Detection13 Oct 2023 0 repositories listed
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2SFGL: A Simple And Robust Protocol For Graph-Based Fraud Detection12 Oct 2023 0 repositories listed
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Anomaly Detection in Power Generation Plants with Generative Adversarial Networks30 Sep 2023 0 repositories listed
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Credit Card Fraud Detection with Subspace Learning-based One-Class Classification26 Sep 2023 0 repositories listed
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Robust Principal Component Analysis using Density Power Divergence24 Sep 2023 0 repositories listed
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iLoRE: Dynamic Graph Representation with Instant Long-term Modeling and Re-occurrence Preservation5 Sep 2023 0 repositories listed
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Financial Fraud Detection using Quantum Graph Neural Networks3 Sep 2023 0 repositories listed
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Deep Semi-Supervised Anomaly Detection for Finding Fraud in the Futures Market31 Aug 2023 0 repositories listed
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The AI Revolution: Opportunities and Challenges for the Finance Sector31 Aug 2023 0 repositories listed
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TimeTrail: Unveiling Financial Fraud Patterns through Temporal Correlation Analysis27 Aug 2023 0 repositories listed
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Robust Fraud Detection via Supervised Contrastive Learning19 Aug 2023 0 repositories listed
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Knowledge-inspired Subdomain Adaptation for Cross-Domain Knowledge Transfer17 Aug 2023 0 repositories listed
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ResBuilder: Automated Learning of Depth with Residual Structures16 Aug 2023 0 repositories listed