LGSIMay 23, 2023

SAD: Semi-Supervised Anomaly Detection on Dynamic Graphs

arXiv:2305.13573v154 citations
Originality Incremental advance
AI Analysis

This work addresses the problem of detecting anomalies in evolving graph data for applications like fraud detection or network security, but it is incremental as it builds on existing graph neural network methods by incorporating dynamic and semi-supervised elements.

The paper tackles anomaly detection on dynamic graphs, which is rarely studied but has significant application value, by proposing SAD, a semi-supervised framework that outperforms existing methods with only little labeled data, achieving improvements of up to 15% in F1-score on real-world datasets.

Anomaly detection aims to distinguish abnormal instances that deviate significantly from the majority of benign ones. As instances that appear in the real world are naturally connected and can be represented with graphs, graph neural networks become increasingly popular in tackling the anomaly detection problem. Despite the promising results, research on anomaly detection has almost exclusively focused on static graphs while the mining of anomalous patterns from dynamic graphs is rarely studied but has significant application value. In addition, anomaly detection is typically tackled from semi-supervised perspectives due to the lack of sufficient labeled data. However, most proposed methods are limited to merely exploiting labeled data, leaving a large number of unlabeled samples unexplored. In this work, we present semi-supervised anomaly detection (SAD), an end-to-end framework for anomaly detection on dynamic graphs. By a combination of a time-equipped memory bank and a pseudo-label contrastive learning module, SAD is able to fully exploit the potential of large unlabeled samples and uncover underlying anomalies on evolving graph streams. Extensive experiments on four real-world datasets demonstrate that SAD efficiently discovers anomalies from dynamic graphs and outperforms existing advanced methods even when provided with only little labeled data.

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