You Can't Ignore Either: Unifying Structure and Feature Denoising for Robust Graph Learning

Recent research on the robustness of Graph Neural Networks (GNNs) under noises or attacks has attracted great attention due to its importance in real-world applications. Most previous methods explore a single noise source, recovering corrupt node embedding by reliable structures bias or developing structure learning with reliable node features. However, the noises and attacks may come from both structures and features in graphs, making the graph denoising a dilemma and challenging problem. In this paper, we develop a unified graph denoising (UGD) framework to unravel the deadlock between structure and feature denoising. Specifically, a high-order neighborhood proximity evaluation method is proposed to recognize noisy edges, considering features may be perturbed simultaneously. Moreover, we propose to refine noisy features with reconstruction based on a graph auto-encoder. An iterative updating algorithm is further designed to optimize the framework and acquire a clean graph, thus enabling robust graph learning for downstream tasks. Our UGD framework is self-supervised and can be easily implemented as a plug-and-play module. We carry out extensive experiments, which proves the effectiveness and advantages of our method. Code is avalaible at https://github.com/YoungTimmy/UGD.

SEFraud: Graph-based Self-Explainable Fraud Detection via Interpretative Mask Learning

Graph-based fraud detection has widespread application in modern industry scenarios, such as spam review and malicious account detection. While considerable efforts have been devoted to designing adequate fraud detectors, the interpretability of their results has often been overlooked. Previous works have attempted to generate explanations for specific instances using post-hoc explaining methods such as a GNNExplainer. However, post-hoc explanations can not facilitate the model predictions and the computational cost of these methods cannot meet practical requirements, thus limiting their application in real-world scenarios. To address these issues, we propose SEFraud, a novel graph-based self-explainable fraud detection framework that simultaneously tackles fraud detection and result in interpretability. Concretely, SEFraud first leverages customized heterogeneous graph transformer networks with learnable feature masks and edge masks to learn expressive representations from the informative heterogeneously typed transactions. A new triplet loss is further designed to enhance the performance of mask learning. Empirical results on various datasets demonstrate the effectiveness of SEFraud as it shows considerable advantages in both the fraud detection performance and interpretability of prediction results. Moreover, SEFraud has been deployed and offers explainable fraud detection service for the largest bank in China, Industrial and Commercial Bank of China Limited (ICBC). Results collected from the production environment of ICBC show that SEFraud can provide accurate detection results and comprehensive explanations that align with the expert business understanding, confirming its efficiency and applicability in large-scale online services.