Yang Zhao

Bo Qu, Zhurong Wang, Minghao Gu et al.

The burgeoning e-Commerce sector requires advanced solutions for the detection of transaction fraud. With an increasing risk of financial information theft and account takeovers, deep learning methods have become integral to the embedding of behavior sequence data in fraud detection. However, these methods often struggle to balance modeling capabilities and efficiency and incorporate domain knowledge. To address these issues, we introduce the multitask CNN behavioral Embedding Model for Transaction Fraud Detection. Our contributions include 1) introducing a single-layer CNN design featuring multirange kernels which outperform LSTM and Transformer models in terms of scalability and domain-focused inductive bias, and 2) the integration of positional encoding with CNN to introduce sequence-order signals enhancing overall performance, and 3) implementing multitask learning with randomly assigned label weights, thus removing the need for manual tuning. Testing on real-world data reveals our model's enhanced performance of downstream transaction models and comparable competitiveness with the Transformer Time Series (TST) model.

Yujia Wu, Bo Yang, Yang Zhao et al.

Graph Neural Networks (GNNs) have become the de facto standard for analyzing graph-structured data, leveraging message-passing techniques to capture both structural and node feature information. However, recent studies have raised concerns about the statistical reliability of uncertainty estimates produced by GNNs. This paper addresses this crucial challenge by introducing a novel technique for quantifying uncertainty in non-exchangeable graph-structured data, while simultaneously reducing the size of label prediction sets in graph classification tasks. We propose Conformalized Tensor-based Topological Neural Networks (CF-T2NN), a new approach for rigorous prediction inference over graphs. CF-T2NN employs tensor decomposition and topological knowledge learning to navigate and interpret the inherent uncertainty in decision-making processes. This method enables a more nuanced understanding and handling of prediction uncertainties, enhancing the reliability and interpretability of neural network outcomes. Our empirical validation, conducted across 10 real-world datasets, demonstrates the superiority of CF-T2NN over a wide array of state-of-the-art methods on various graph benchmarks. This work not only enhances the GNN framework with robust uncertainty quantification capabilities but also sets a new standard for reliability and precision in graph-structured data analysis.

Bo Qu, Zhurong Wang, Daisuke Yagi et al.

This paper presents a novel approach to e-commerce payment fraud detection by integrating reinforcement learning (RL) with Large Language Models (LLMs). By framing transaction risk as a multi-step Markov Decision Process (MDP), RL optimizes risk detection across multiple payment stages. Crafting effective reward functions, essential for RL model success, typically requires significant human expertise due to the complexity and variability in design. LLMs, with their advanced reasoning and coding capabilities, are well-suited to refine these functions, offering improvements over traditional methods. Our approach leverages LLMs to iteratively enhance reward functions, achieving better fraud detection accuracy and demonstrating zero-shot capability. Experiments with real-world data confirm the effectiveness, robustness, and resilience of our LLM-enhanced RL framework through long-term evaluations, underscoring the potential of LLMs in advancing industrial RL applications.

Hongjie Zhu, Zezheng Zhang, Zeyu Zhang et al.

Alternating Current Optimal Power Flow (AC-OPF) aims to optimize generator power outputs by utilizing the non-linear relationships between voltage magnitudes and phase angles in a power system. However, current AC-OPF solvers struggle to effectively represent the complex relationship between variable distributions in the constraint space and their corresponding optimal solutions. This limitation in constraint modeling restricts the system's ability to develop diverse knowledge representations. Additionally, modeling the power grid solely based on spatial topology further limits the integration of additional prior knowledge, such as temporal information. To overcome these challenges, we propose DDA-PIGCN (Dynamic Domain Adaptation-Driven Physics-Informed Graph Convolutional Network), a new method designed to address constraint-related issues and build a graph-based learning framework that incorporates spatiotemporal features. DDA-PIGCN improves consistency optimization for features with varying long-range dependencies by applying multi-layer, hard physics-informed constraints. It also uses a dynamic domain adaptation learning mechanism that iteratively updates and refines key state variables under predefined constraints, enabling precise constraint verification. Moreover, it captures spatiotemporal dependencies between generators and loads by leveraging the physical structure of the power grid, allowing for deep integration of topological information across time and space. Extensive comparative and ablation studies show that DDA-PIGCN delivers strong performance across several IEEE standard test cases (such as case9, case30, and case300), achieving mean absolute errors (MAE) from 0.0011 to 0.0624 and constraint satisfaction rates between 99.6% and 100%, establishing it as a reliable and efficient AC-OPF solver.

Mingxuan Lu, Zhichao Han, Zitao Zhang et al.

Transaction checkout fraud detection is an essential risk control components for E-commerce marketplaces. In order to leverage graph networks to decrease fraud rate efficiently and guarantee the information flow passed through neighbors only from the past of the checkouts, we first present a novel Directed Dynamic Snapshot (DDS) linkage design for graph construction and a Lambda Neural Networks (LNN) architecture for effective inference with Graph Neural Networks embeddings. Experiments show that our LNN on DDS graph, outperforms baseline models significantly and is computational efficient for real-time fraud detection.

Susie Xi Rao, Shuai Zhang, Zhichao Han et al.

Massive account registration has raised concerns on risk management in e-commerce companies, especially when registration increases rapidly within a short time frame. To monitor these registrations constantly and minimize the potential loss they might incur, detecting massive registration and predicting their riskiness are necessary. In this paper, we propose a Dynamic Heterogeneous Graph Neural Network framework to capture suspicious massive registrations (DHGReg). We first construct a dynamic heterogeneous graph from the registration data, which is composed of a structural subgraph and a temporal subgraph. Then, we design an efficient architecture to predict suspicious/benign accounts. Our proposed model outperforms the baseline models and is computationally efficient in processing a dynamic heterogeneous graph constructed from a real-world dataset. In practice, the DHGReg framework would benefit the detection of suspicious registration behaviors at an early stage.

Xupeng Miao, Nezihe Merve Gürel, Wentao Zhang et al.

Despite the wide application of Graph Convolutional Network (GCN), one major limitation is that it does not benefit from the increasing depth and suffers from the oversmoothing problem. In this work, we first characterize this phenomenon from the information-theoretic perspective and show that under certain conditions, the mutual information between the output after $l$ layers and the input of GCN converges to 0 exponentially with respect to $l$. We also show that, on the other hand, graph decomposition can potentially weaken the condition of such convergence rate, which enabled our analysis for GraphCNN. While different graph structures can only benefit from the corresponding decomposition, in practice, we propose an automatic connectivity-aware graph decomposition algorithm, DeGNN, to improve the performance of general graph neural networks. Extensive experiments on widely adopted benchmark datasets demonstrate that DeGNN can not only significantly boost the performance of corresponding GNNs, but also achieves the state-of-the-art performances.

Yajun Cui, Yang Zhao, Kafei Xiao et al.

Spectral clustering and cloud computing is emerging branch of computer science or related discipline. It overcome the shortcomings of some traditional clustering algorithm and guarantee the convergence to the optimal solution, thus have to the widespread attention. This article first introduced the parallel spectral clustering algorithm research background and significance, and then to Hadoop the cloud computing Framework has carried on the detailed introduction, then has carried on the related to spectral clustering is introduced, then introduces the spectral clustering arithmetic Method of parallel and relevant steps, finally made the related experiments, and the experiment are summarized.