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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 4 of 6: papers 301 to 400 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.

• Parametric entropy based Cluster Centriod Initialization for k-means clustering of various Image datasets
  15 Aug 2023 0 repositories listed
• Financial Fraud Detection: A Comparative Study of Quantum Machine Learning Models
  9 Aug 2023 0 repositories listed
• Textual Data Mining for Financial Fraud Detection: A Deep Learning Approach
  5 Aug 2023 0 repositories listed
• Graph Anomaly Detection at Group Level: A Topology Pattern Enhanced Unsupervised Approach
  2 Aug 2023 0 repositories listed
• VertexSerum: Poisoning Graph Neural Networks for Link Inference
  2 Aug 2023 0 repositories 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) · 2 unverified (of 3 harvested samples) · 3 pointer-only (licence)
• Using Kernel SHAP XAI Method to optimize the Network Anomaly Detection Model
  31 Jul 2023 0 repositories listed
• Adversarial training for tabular data with attack propagation
  28 Jul 2023 0 repositories listed
• Transaction Fraud Detection via an Adaptive Graph Neural Network
  11 Jul 2023 0 repositories listed
• Transaction Fraud Detection via Spatial-Temporal-Aware Graph Transformer
  11 Jul 2023 0 repositories listed
• LogitMat : Zeroshot Learning Algorithm for Recommender Systems without Transfer Learning or Pretrained Models
  6 Jul 2023 0 repositories listed
• Adversarial Learning in Real-World Fraud Detection: Challenges and Perspectives
  3 Jul 2023 0 repositories listed
• Query Complexity of Active Learning for Function Family With Nearly Orthogonal Basis
  6 Jun 2023 0 repositories listed
• Exploring Global and Local Information for Anomaly Detection with Normal Samples
  3 Jun 2023 0 repositories listed
• Credit Card Fraud Detection Using Asexual Reproduction Optimization
  31 May 2023 0 repositories listed
• Self-Reinforcement Attention Mechanism For Tabular Learning
  19 May 2023 0 repositories listed
• Efficient Vertical Federated Learning with Secure Aggregation
  18 May 2023 0 repositories listed
• Incremental Outlier Detection Modelling Using Streaming Analytics in Finance & Health Care
  17 May 2023 0 repositories listed
• Leveraging Machine Learning for Multichain DeFi Fraud Detection
  17 May 2023 0 repositories listed
• Automatic Procurement Fraud Detection with Machine Learning
  20 Apr 2023 0 repositories listed
• BadVFL: Backdoor Attacks in Vertical Federated Learning
  18 Apr 2023 0 repositories listed
• Bent & Broken Bicycles: Leveraging synthetic data for damaged object re-identification
  16 Apr 2023 0 repositories listed
• Evaluating XGBoost for Balanced and Imbalanced Data: Application to Fraud Detection
  27 Mar 2023 0 repositories listed
• Credit Card Fraud Detection Using Enhanced Random Forest Classifier for Imbalanced Data
  11 Mar 2023 0 repositories listed
• ATM Fraud Detection using Streaming Data Analytics
  8 Mar 2023 0 repositories listed
• Neural-based classification rule learning for sequential data
  22 Feb 2023 0 repositories listed
• A Case Study on Designing Evaluations of ML Explanations with Simulated User Studies
  15 Feb 2023 0 repositories listed
• A Comparison of Decision Forest Inference Platforms from A Database Perspective
  9 Feb 2023 0 repositories listed
• Experimenting with an Evaluation Framework for Imbalanced Data Learning (EFIDL)
  26 Jan 2023 0 repositories listed
• A Survey on Actionable Knowledge
  23 Jan 2023 0 repositories listed
• Temporal Motifs for Financial Networks: A Study on Mercari, JPMC, and Venmo Platforms
  18 Jan 2023 0 repositories listed
• AutoFraudNet: A Multimodal Network to Detect Fraud in the Auto Insurance Industry
  15 Jan 2023 0 repositories listed
• Chaotic Variational Auto Encoder based One Class Classifier for Insurance Fraud Detection
  15 Dec 2022 0 repositories listed
• Privacy-Preserving Collaborative Learning through Feature Extraction
  13 Dec 2022 0 repositories listed
• Fraud Analytics: A Decade of Research -- Organizing Challenges and Solutions in the Field
  7 Dec 2022 0 repositories listed
• A Time Series Approach to Explainability for Neural Nets with Applications to Risk-Management and Fraud Detection
  6 Dec 2022 0 repositories listed
• A Privacy-Preserving Outsourced Data Model in Cloud Environment
  24 Nov 2022 0 repositories listed
• Motif-aware temporal GCN for fraud detection in signed cryptocurrency trust networks
  22 Nov 2022 0 repositories listed
• Explainable Artificial Intelligence and Causal Inference based ATM Fraud Detection
  19 Nov 2022 0 repositories listed
• PU GNN: Chargeback Fraud Detection in P2E MMORPGs via Graph Attention Networks with Imbalanced PU Labels
  16 Nov 2022 0 repositories listed
• Unsupervised Machine Learning for Explainable Health Care Fraud Detection
  5 Nov 2022 0 repositories listed
• Fraudulent User Detection Via Behavior Information Aggregation Network (BIAN) On Large-Scale Financial Social Network
  4 Nov 2022 0 repositories listed
• Synthetic ID Card Image Generation for Improving Presentation Attack Detection
  31 Oct 2022 0 repositories listed
• FairGen: Fair Synthetic Data Generation
  24 Oct 2022 0 repositories listed
• The Devil is in the Conflict: Disentangled Information Graph Neural Networks for Fraud Detection
  22 Oct 2022 0 repositories listed
• Behavioral graph fraud detection in E-commerce
  13 Oct 2022 0 repositories listed
• Hyperbolic Self-supervised Contrastive Learning Based Network Anomaly Detection
  12 Sep 2022 0 repositories listed
• A Comparative Study on Unsupervised Anomaly Detection for Time Series: Experiments and Analysis
  10 Sep 2022 0 repositories listed
• Fraud Detection Using Optimized Machine Learning Tools Under Imbalance Classes
  4 Sep 2022 0 repositories listed
• Credit card fraud detection - Classifier selection strategy
  25 Aug 2022 0 repositories listed
• Empirical study of Machine Learning Classifier Evaluation Metrics behavior in Massively Imbalanced and Noisy data
  25 Aug 2022 0 repositories listed
• Challenges and Complexities in Machine Learning based Credit Card Fraud Detection
  20 Aug 2022 0 repositories listed
• Application of Causal Inference to Analytical Customer Relationship Management in Banking and Insurance
  19 Aug 2022 0 repositories listed
• Mixed Quantum-Classical Method For Fraud Detection with Quantum Feature Selection
  16 Aug 2022 0 repositories listed
• Scalable and Sparsity-Aware Privacy-Preserving K-means Clustering with Application to Fraud Detection
  12 Aug 2022 0 repositories listed
• Multiple Attribute Fairness: Application to Fraud Detection
  28 Jul 2022 0 repositories listed
• Unsupervised Frequent Pattern Mining for CEP
  28 Jul 2022 0 repositories listed
• Understanding Unfairness in Fraud Detection through Model and Data Bias Interactions
  13 Jul 2022 0 repositories listed
• Using Person Embedding to Enrich Features and Data Augmentation for Classification
  30 Jun 2022 0 repositories listed
• Evaluating resampling methods on a real-life highly imbalanced online credit card payments dataset
  27 Jun 2022 0 repositories listed
• Prisoners of Their Own Devices: How Models Induce Data Bias in Performative Prediction
  27 Jun 2022 0 repositories listed
• A novel approach to increase scalability while training machine learning algorithms using Bfloat 16 in credit card fraud detection
  24 Jun 2022 0 repositories listed
• On the Importance of Application-Grounded Experimental Design for Evaluating Explainable ML Methods
  24 Jun 2022 0 repositories listed
• 0/1 Deep Neural Networks via Block Coordinate Descent
  19 Jun 2022 0 repositories listed
• Learning-Based Data Storage [Vision] (Technical Report)
  12 Jun 2022 0 repositories listed
• Open ERP System Data For Occupational Fraud Detection
  9 Jun 2022 0 repositories listed
• ScatterSample: Diversified Label Sampling for Data Efficient Graph Neural Network Learning
  9 Jun 2022 0 repositories listed
• Impact of the composition of feature extraction and class sampling in medicare fraud detection
  3 Jun 2022 0 repositories listed
• A Combination of Deep Neural Networks and K-Nearest Neighbors for Credit Card Fraud Detection
  27 May 2022 0 repositories listed
• BRIGHT -- Graph Neural Networks in Real-Time Fraud Detection
  25 May 2022 0 repositories listed
• ExMo: Explainable AI Model using Inverse Frequency Decision Rules
  20 May 2022 0 repositories listed
• On some studies of Fraud Detection Pipeline and related issues from the scope of Ensemble Learning and Graph-based Learning
  10 May 2022 0 repositories listed
• Reconstruction Enhanced Multi-View Contrastive Learning for Anomaly Detection on Attributed Networks
  10 May 2022 0 repositories listed
• Data+Shift: Supporting visual investigation of data distribution shifts by data scientists
  29 Apr 2022 0 repositories listed
• Prediction of motor insurance claims occurrence as an imbalanced machine learning problem
  12 Apr 2022 0 repositories listed
• The Importance of Future Information in Credit Card Fraud Detection
  11 Apr 2022 0 repositories listed
• Supervised Graph Contrastive Learning for Few-shot Node Classification
  29 Mar 2022 0 repositories listed
• Radial Autoencoders for Enhanced Anomaly Detection
  29 Mar 2022 0 repositories listed
• Distributed data analytics
  26 Mar 2022 0 repositories listed
• Ethereum Fraud Detection with Heterogeneous Graph Neural Networks
  23 Mar 2022 0 repositories listed
• Multiple Inputs Neural Networks for Medicare fraud Detection
  11 Mar 2022 0 repositories listed
• Abuse and Fraud Detection in Streaming Services Using Heuristic-Aware Machine Learning
  4 Mar 2022 0 repositories listed
• Trustworthy Anomaly Detection: A Survey
  15 Feb 2022 0 repositories listed
• Improved Aggregating and Accelerating Training Methods for Spatial Graph Neural Networks on Fraud Detection
  14 Feb 2022 0 repositories listed
• Improving Fraud Detection via Hierarchical Attention-based Graph Neural Network
  12 Feb 2022 0 repositories listed
• A new perspective on classification: optimally allocating limited resources to uncertain tasks
  9 Feb 2022 0 repositories listed
• FinGAN: Generative Adversarial Network for Analytical Customer Relationship Management in Banking and Insurance
  27 Jan 2022 0 repositories listed
• Knowledge Sharing via Domain Adaptation in Customs Fraud Detection
  18 Jan 2022 0 repositories listed
• Modeling Users' Behavior Sequences with Hierarchical Explainable Network for Cross-domain Fraud Detection
  4 Jan 2022 0 repositories listed
• Anomaly Detection using Capsule Networks for High-dimensional Datasets
  27 Dec 2021 0 repositories listed
• Utilizing XAI technique to improve autoencoder based model for computer network anomaly detection with shapley additive explanation(SHAP)
  14 Dec 2021 0 repositories listed
• DeepFIB: Self-Imputation for Time Series Anomaly Detection
  12 Dec 2021 0 repositories listed
• Application of Deep Reinforcement Learning to Payment Fraud
  8 Dec 2021 0 repositories listed
• Ensemble and Mixed Learning Techniques for Credit Card Fraud Detection
  5 Dec 2021 0 repositories listed
• Network In Graph Neural Network
  23 Nov 2021 0 repositories listed
• Graph Neural Network Training with Data Tiering
  10 Nov 2021 0 repositories listed
• Social Fraud Detection Review: Methods, Challenges and Analysis
  10 Nov 2021 0 repositories listed
• Feature-Level Fusion of Super-App and Telecommunication Alternative Data Sources for Credit Card Fraud Detection
  5 Nov 2021 0 repositories listed
• Credit Card Fraud Detection Using Machine Learning Approach
  19 Oct 2021 0 repositories listed
• Graph Neural Networks in Real-Time Fraud Detection with Lambda Architecture
  9 Oct 2021 0 repositories listed
• Tradeoffs in Streaming Binary Classification under Limited Inspection Resources
  5 Oct 2021 0 repositories listed

Syntology lines on 1 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.