CRAICEFeb 18

Federated Graph AGI for Cross-Border Insider Threat Intelligence in Government Financial Schemes

arXiv:2602.16109v1
Originality Highly original
AI Analysis

This addresses privacy-preserving intelligence sharing for government financial security across jurisdictions, representing a novel integration rather than an incremental improvement.

The paper tackles cross-border insider threat detection in government financial schemes by introducing FedGraph-AGI, a federated learning framework that integrates AGI reasoning with graph neural networks, achieving 92.3% accuracy on a 50,000-transaction dataset across 10 jurisdictions.

Cross-border insider threats pose a critical challenge to government financial schemes, particularly when dealing with distributed, privacy-sensitive data across multiple jurisdictions. Existing approaches face fundamental limitations: they cannot effectively share intelligence across borders due to privacy constraints, lack reasoning capabilities to understand complex multi-step attack patterns, and fail to capture intricate graph-structured relationships in financial networks. We introduce FedGraph-AGI, a novel federated learning framework integrating Artificial General Intelligence (AGI) reasoning with graph neural networks for privacy-preserving cross-border insider threat detection. Our approach combines: (1) federated graph neural networks preserving data sovereignty; (2) Mixture-of-Experts (MoE) aggregation for heterogeneous jurisdictions; and (3) AGI-powered reasoning via Large Action Models (LAM) performing causal inference over graph data. Through experiments on a 50,000-transaction dataset across 10 jurisdictions, FedGraph-AGI achieves 92.3% accuracy, significantly outperforming federated baselines (86.1%) and centralized approaches (84.7%). Our ablation studies reveal AGI reasoning contributes 6.8% improvement, while MoE adds 4.4%. The system maintains epsilon = 1.0 differential privacy while achieving near-optimal performance and scales efficiently to 50+ clients. This represents the first integration of AGI reasoning with federated graph learning for insider threat detection, opening new directions for privacy-preserving cross-border intelligence sharing.

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