Global and Local Confidence Based Fraud Detection Graph Neural Network

This paper presents the Global and Local Confidence Graph Neural Network (GLC-GNN), an innovative approach to graph-based anomaly detection that addresses the challenges of heterophily and camouflage in fraudulent activities. By introducing a prototype to encapsulate the global features of a graph and calculating a Global Confidence (GC) value for each node, GLC-GNN effectively distinguishes between benign and fraudulent nodes. The model leverages GC to generate attention values for message aggregation, enhancing its ability to capture both homophily and heterophily. Through extensive experiments on four open datasets, GLC-GNN demonstrates superior performance over state-of-the-art models in accuracy and convergence speed, while maintaining a compact model size and expedited training process. The integration of global and local confidence measures in GLC-GNN offers a robust solution for detecting anomalies in graphs, with significant implications for fraud detection across diverse domains.

Transaction Fraud Detection via Spatial-Temporal-Aware Graph Transformer

How to obtain informative representations of transactions and then perform the identification of fraudulent transactions is a crucial part of ensuring financial security. Recent studies apply Graph Neural Networks (GNNs) to the transaction fraud detection problem. Nevertheless, they encounter challenges in effectively learning spatial-temporal information due to structural limitations. Moreover, few prior GNN-based detectors have recognized the significance of incorporating global information, which encompasses similar behavioral patterns and offers valuable insights for discriminative representation learning. Therefore, we propose a novel heterogeneous graph neural network called Spatial-Temporal-Aware Graph Transformer (STA-GT) for transaction fraud detection problems. Specifically, we design a temporal encoding strategy to capture temporal dependencies and incorporate it into the graph neural network framework, enhancing spatial-temporal information modeling and improving expressive ability. Furthermore, we introduce a transformer module to learn local and global information. Pairwise node-node interactions overcome the limitation of the GNN structure and build up the interactions with the target node and long-distance ones. Experimental results on two financial datasets compared to general GNN models and GNN-based fraud detectors demonstrate that our proposed method STA-GT is effective on the transaction fraud detection task.

Transaction Fraud Detection via an Adaptive Graph Neural Network

Many machine learning methods have been proposed to achieve accurate transaction fraud detection, which is essential to the financial security of individuals and banks. However, most existing methods leverage original features only or require manual feature engineering. They lack the ability to learn discriminative representations from transaction data. Moreover, criminals often commit fraud by imitating cardholders' behaviors, which causes the poor performance of existing detection models. In this paper, we propose an Adaptive Sampling and Aggregation-based Graph Neural Network (ASA-GNN) that learns discriminative representations to improve the performance of transaction fraud detection. A neighbor sampling strategy is performed to filter noisy nodes and supplement information for fraudulent nodes. Specifically, we leverage cosine similarity and edge weights to adaptively select neighbors with similar behavior patterns for target nodes and then find multi-hop neighbors for fraudulent nodes. A neighbor diversity metric is designed by calculating the entropy among neighbors to tackle the camouflage issue of fraudsters and explicitly alleviate the over-smoothing phenomena. Extensive experiments on three real financial datasets demonstrate that the proposed method ASA-GNN outperforms state-of-the-art ones.

Silicon photonic-electronic neural network for fibre nonlinearity compensation

In optical communication systems, fibre nonlinearity is the major obstacle in increasing the transmission capacity. Typically, digital signal processing techniques and hardware are used to deal with optical communication signals, but increasing speed and computational complexity create challenges for such approaches. Highly parallel, ultrafast neural networks using photonic devices have the potential to ease the requirements placed on the digital signal processing circuits by processing the optical signals in the analogue domain. Here we report a silicon photonice-lectronic neural network for solving fibre nonlinearity compensation of submarine optical fibre transmission systems. Our approach uses a photonic neural network based on wavelength-division multiplexing built on a CMOS-compatible silicon photonic platform. We show that the platform can be used to compensate optical fibre nonlinearities and improve the signal quality (Q)-factor in a 10,080 km submarine fibre communication system. The Q-factor improvement is comparable to that of a software-based neural network implemented on a 32-bit graphic processing unit-assisted workstation. Our reconfigurable photonic-electronic integrated neural network promises to address pressing challenges in high-speed intelligent signal processing.

Height-Dependent LoS Probability Model for A2G MmWave Communications under Built-up Scenarios

Based on the three-dimensional propagation characteristic under built-up scenarios, a height-dependent line-of-sight (LoS) probability model for air-to-ground (A2G) millimeter wave (mmWave) communications is proposed in this paper. With comprehensive considerations of scenario factors, i.e., building height distribution, building width, building space, and the heights of transceivers, this paper upgrades the prediction method of International Telecommunication Union-Radio (ITU-R) standard to both low altitude and high altitude cases. In order to speed up the LoS probability prediction, an approximate parametric model is also developed based on the theoretical expression. The simulation results based on ray-tracing (RT) method show that the proposed model has good consistency with existing models at the low altitude. However, it has better performance at the high altitude. The new model can be used for the A2G channel modeling and performance analysis such as cell coverage, outage probability, and bit error rate of A2G communication systems.