Visible to the public Spectrum-based Deep Neural Networks for Fraud Detection

TitleSpectrum-based Deep Neural Networks for Fraud Detection
Publication TypeConference Paper
Year of Publication2017
AuthorsYuan, Shuhan, Wu, Xintao, Li, Jun, Lu, Aidong
Conference NameProceedings of the 2017 ACM on Conference on Information and Knowledge Management
PublisherACM
Conference LocationNew York, NY, USA
ISBN Number978-1-4503-4918-5
KeywordsCollaboration, cyber physical systems, deep neural networks, fraud detection, Metrics, neural networks security, policy, policy-based governance, Policy-Governed Secure Collaboration, pubcrawl, resilience, Resiliency, spectrum
AbstractIn this paper, we focus on fraud detection on a signed graph with only a small set of labeled training data. We propose a novel framework that combines deep neural networks and spectral graph analysis. In particular, we use the node projection (called as spectral coordinate) in the low dimensional spectral space of the graph's adjacency matrix as the input of deep neural networks. Spectral coordinates in the spectral space capture the most useful topology information of the network. Due to the small dimension of spectral coordinates (compared with the dimension of the adjacency matrix derived from a graph), training deep neural networks becomes feasible. We develop and evaluate two neural networks, deep autoencoder and convolutional neural network, in our fraud detection framework. Experimental results on a real signed graph show that our spectrum based deep neural networks are effective in fraud detection.
URLhttp://doi.acm.org/10.1145/3132847.3133139
DOI10.1145/3132847.3133139
Citation Keyyuan_spectrum-based_2017