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Multi-Scale Adaptive Neighborhood Awareness Transformer For Graph Fraud Detection

arXiv – CS AI|Jiaqi Lv, Qingfeng Du, Yu Zhang, Yongqi Han, Sheng Li||1 views
πŸ€–AI Summary

Researchers propose MANDATE, a Multi-scale Neighborhood Awareness Transformer that improves graph fraud detection by addressing limitations of traditional graph neural networks. The system uses multi-scale positional encoding and different embedding strategies to better identify fraudulent behavior in financial networks and social media platforms.

Key Takeaways
  • β†’MANDATE addresses inherent biases in graph neural networks including homogeneity assumptions and limited global modeling ability.
  • β†’The system uses multi-scale positional encoding to capture information at various distances from central nodes.
  • β†’Different embedding strategies are employed for homophilic and heterophilic connections to better distinguish benign from fraudulent nodes.
  • β†’An embedding fusion strategy handles multi-relation graphs to reduce distribution bias from different relationship types.
  • β†’Experiments on three fraud detection datasets demonstrate MANDATE's superior performance over existing methods.
Read Original β†’via arXiv – CS AI
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