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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 5 of 6: papers 401 to 500 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.

• Deep Fraud Detection on Non-attributed Graph
  4 Oct 2021 0 repositories listed
• Sample Complexity of Deep Active Learning
  29 Sep 2021 0 repositories listed
• Synthetic Data Generation for Fraud Detection using GANs
  26 Sep 2021 0 repositories listed
• Learning to Rank Anomalies: Scalar Performance Criteria and Maximization of Two-Sample Rank Statistics
  20 Sep 2021 0 repositories listed
• Credit Card Fraud Detection using Machine Learning: A Study
  23 Aug 2021 0 repositories listed
• Incremental Feature Learning For Infinite Data
  6 Aug 2021 0 repositories listed
• Relational Graph Neural Networks for Fraud Detection in a Super-App environment
  29 Jul 2021 0 repositories listed
• Uncertainty-Aware Credit Card Fraud Detection Using Deep Learning
  28 Jul 2021 0 repositories listed
• Applications of Machine Learning in Fintech Credit Card Fraud Detection
  26 Jul 2021 0 repositories listed
• Transfer Learning for Credit Card Fraud Detection: A Journey from Research to Production
  20 Jul 2021 0 repositories listed
• Active learning for imbalanced data under cold start
  16 Jul 2021 0 repositories listed
• Adaptive Stress Testing for Adversarial Learning in a Financial Environment
  8 Jul 2021 0 repositories listed
• Machine Learning for Fraud Detection in E-Commerce: A Research Agenda
  5 Jul 2021 0 repositories listed
• RLC-GNN: An Improved Deep Architecture for Spatial-Based Graph Neural Network with Application to Fraud Detection
  18 Jun 2021 0 repositories listed
• MetaBalance: High-Performance Neural Networks for Class-Imbalanced Data
  17 Jun 2021 0 repositories listed
• Global Neighbor Sampling for Mixed CPU-GPU Training on Giant Graphs
  11 Jun 2021 0 repositories listed
• Non-Parametric Stochastic Sequential Assignment With Random Arrival Times
  9 Jun 2021 0 repositories listed
• Performance Analysis of a Foreground Segmentation Neural Network Model
  26 May 2021 0 repositories listed
• Explainable Machine Learning for Fraud Detection
  13 May 2021 0 repositories listed
• Multimodal and Contrastive Learning for Click Fraud Detection
  8 May 2021 0 repositories listed
• Weakly Supervised Multi-task Learning for Concept-based Explainability
  26 Apr 2021 0 repositories listed
• Bayesian and Dempster-Shafer models for combining multiple sources of evidence in a fraud detection system
  15 Apr 2021 0 repositories listed
• Fairness-aware Outlier Ensemble
  17 Mar 2021 0 repositories listed
• Financial Crime & Fraud Detection Using Graph Computing: Application Considerations & Outlook
  2 Mar 2021 0 repositories listed
• Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook
  2 Mar 2021 0 repositories listed
• Tax Evasion Risk Management Using a Hybrid Unsupervised Outlier Detection Method
  25 Feb 2021 0 repositories listed
• How Far Should We Look Back to Achieve Effective Real-Time Time-Series Anomaly Detection?
  12 Feb 2021 0 repositories listed
• Markov model with machine learning integration for fraud detection in health insurance
  11 Feb 2021 0 repositories listed
• How can I choose an explainer? An Application-grounded Evaluation of Post-hoc Explanations
  21 Jan 2021 0 repositories listed
• Adversarial Attacks for Tabular Data: Application to Fraud Detection and Imbalanced Data
  20 Jan 2021 0 repositories listed
• Explainable Deep Behavioral Sequence Clustering for Transaction Fraud Detection
  12 Jan 2021 0 repositories listed
• BAAAN: Backdoor Attacks Against Auto-encoder and GAN-Based Machine Learning Models
  1 Jan 2021 0 repositories listed
• Semi-Supervised Node Classification on Graphs: Markov Random Fields vs. Graph Neural Networks
  24 Dec 2020 0 repositories listed
• Cost-sensitive Semi-supervised Classification for Fraud Applications
  21 Dec 2020 0 repositories listed
• Deep Learning Methods for Credit Card Fraud Detection
  7 Dec 2020 0 repositories listed
• Teaching the Machine to Explain Itself using Domain Knowledge
  27 Nov 2020 0 repositories listed
• Explaining Deep Learning Models for Structured Data using Layer-Wise Relevance Propagation
  26 Nov 2020 0 repositories listed
• Precision-Recall Curve (PRC) Classification Trees
  15 Nov 2020 0 repositories listed
• Inferring about fraudulent collusion risk on Brazilian public works contracts in official texts using a Bi-LSTM approach
  1 Nov 2020 0 repositories listed
• On the intrinsic robustness to noise of some leading classifiers and symmetric loss function -- an empirical evaluation
  22 Oct 2020 0 repositories listed
• Deep Q-Network-based Adaptive Alert Threshold Selection Policy for Payment Fraud Systems in Retail Banking
  21 Oct 2020 0 repositories listed
• Teaching the Machine to Explain Itself using Domain Knowledge
  16 Oct 2020 0 repositories listed
• Credit card fraud detection using machine learning: A survey
  13 Oct 2020 0 repositories listed
• Differentially Private Secure Multi-Party Computation for Federated Learning in Financial Applications
  12 Oct 2020 0 repositories listed
• BAAAN: Backdoor Attacks Against Autoencoder and GAN-Based Machine Learning Models
  6 Oct 2020 0 repositories listed
• A Human-in-the-Loop Approach based on Explainability to Improve NTL Detection
  28 Sep 2020 0 repositories listed
• Gamma distribution-based sampling for imbalanced data
  22 Sep 2020 0 repositories listed
• Anomaly and Fraud Detection in Credit Card Transactions Using the ARIMA Model
  16 Sep 2020 0 repositories listed
• Fraud Detection using Data-Driven approach
  8 Sep 2020 0 repositories listed
• Profiling US Restaurants from Billions of Payment Card Transactions
  5 Sep 2020 0 repositories listed
• MixBoost: Synthetic Oversampling with Boosted Mixup for Handling Extreme Imbalance
  3 Sep 2020 0 repositories listed
• Against Membership Inference Attack: Pruning is All You Need
  28 Aug 2020 0 repositories listed
• Modeling the Field Value Variations and Field Interactions Simultaneously for Fraud Detection
  8 Aug 2020 0 repositories listed
• Approaches to Fraud Detection on Credit Card Transactions Using Artificial Intelligence Methods
  29 Jul 2020 0 repositories listed
• Multi-stream RNN for Merchant Transaction Prediction
  25 Jul 2020 0 repositories listed
• SeismoFlow -- Data augmentation for the class imbalance problem
  23 Jul 2020 0 repositories listed
• Unsupervised anomaly detection for discrete sequence healthcare data
  20 Jul 2020 0 repositories listed
• Towards Credit-Fraud Detection via Sparsely Varying Gaussian Approximations
  14 Jul 2020 0 repositories listed
• Multi-future Merchant Transaction Prediction
  10 Jul 2020 0 repositories listed
• Weak error analysis for stochastic gradient descent optimization algorithms
  3 Jul 2020 0 repositories listed
• I call BS: Fraud Detection in Crowdfunding Campaigns
  30 Jun 2020 0 repositories listed
• AutoOD: Automated Outlier Detection via Curiosity-guided Search and Self-imitation Learning
  19 Jun 2020 0 repositories listed
• DFraud3- Multi-Component Fraud Detection freeof Cold-start
  10 Jun 2020 0 repositories listed
• Applying support vector data description for fraud detection
  31 May 2020 0 repositories listed
• Synthetic Observational Health Data with GANs: from slow adoption to a boom in medical research and ultimately digital twins?
  27 May 2020 0 repositories listed
• Industrial Scale Privacy Preserving Deep Neural Network
  11 Mar 2020 0 repositories listed
• Link Prediction using Graph Neural Networks for Master Data Management
  7 Mar 2020 0 repositories listed
• InfDetect: a Large Scale Graph-based Fraud Detection System for E-Commerce Insurance
  5 Mar 2020 0 repositories listed
• An Information-Theoretic Approach to Personalized Explainable Machine Learning
  1 Mar 2020 0 repositories listed
• Adapted tree boosting for Transfer Learning
  27 Feb 2020 0 repositories listed
• Uncovering Insurance Fraud Conspiracy with Network Learning
  27 Feb 2020 0 repositories listed
• Interleaved Sequence RNNs for Fraud Detection
  14 Feb 2020 0 repositories listed
• Privacy Preserving PCA for Multiparty Modeling
  6 Feb 2020 0 repositories listed
• Deep Feature Fusion for Mitosis Counting
  1 Feb 2020 0 repositories listed
• RePAD: Real-time Proactive Anomaly Detection for Time Series
  24 Jan 2020 0 repositories listed
• EnsemFDet: An Ensemble Approach to Fraud Detection based on Bipartite Graph
  23 Dec 2019 0 repositories listed
• Fraud detection in telephone conversations for financial services using linguistic features
  10 Dec 2019 0 repositories listed
• A Comprehensive Survey on Machine Learning Techniques and User Authentication Approaches for Credit Card Fraud Detection
  2 Dec 2019 0 repositories listed
• Quick survey of graph-based fraud detection methods
  24 Oct 2019 0 repositories listed
• GenSample: A Genetic Algorithm for Oversampling in Imbalanced Datasets
  23 Oct 2019 0 repositories listed
• Kernel density estimation based sampling for imbalanced class distribution
  17 Oct 2019 0 repositories listed
• WOTBoost: Weighted Oversampling Technique in Boosting for imbalanced learning
  17 Oct 2019 0 repositories listed
• Sequence embeddings help to identify fraudulent cases in healthcare insurance
  7 Oct 2019 0 repositories listed
• Change Detection in Noisy Dynamic Networks: A Spectral Embedding Approach
  5 Oct 2019 0 repositories listed
• Detection of fraudulent users in P2P financial market
  24 Sep 2019 0 repositories listed
• A review on ranking problems in statistical learning
  6 Sep 2019 0 repositories listed
• FraudJudger: Real-World Data Oriented Fraud Detection on Digital Payment Platforms
  5 Sep 2019 0 repositories listed
• Minimizing the Societal Cost of Credit Card Fraud with Limited and Imbalanced Data
  3 Sep 2019 0 repositories listed
• An Adjusted Nearest Neighbor Algorithm Maximizing the F-Measure from Imbalanced Data
  2 Sep 2019 0 repositories listed
• Solve fraud detection problem by using graph based learning methods
  29 Aug 2019 0 repositories listed
• Trustable and Automated Machine Learning Running with Blockchain and Its Applications
  14 Aug 2019 0 repositories listed
• Automatic Model Monitoring for Data Streams
  12 Aug 2019 0 repositories listed
• Uncheatable Machine Learning Inference
  8 Aug 2019 0 repositories listed
• DeepTrax: Embedding Graphs of Financial Transactions
  16 Jul 2019 0 repositories listed
• Helen: Maliciously Secure Coopetitive Learning for Linear Models
  16 Jul 2019 0 repositories listed
• TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial
  18 Jun 2019 0 repositories listed
• Dataset shift quantification for credit card fraud detection
  17 Jun 2019 0 repositories listed
• Building High-Quality Auction Fraud Dataset
  10 Jun 2019 0 repositories listed
• SelectNet: Learning to Sample from the Wild for Imbalanced Data Training
  23 May 2019 0 repositories listed
• A Comparison Study of Credit Card Fraud Detection: Supervised versus Unsupervised
  24 Apr 2019 0 repositories listed