Using GNN to detect financial fraud based on the related party transactions network.
Xuting MaoMingxi LiuYinghui WangPublished in: ITQM (2022)
Keyphrases
- fraud detection
- computer networks
- limited budget
- peer to peer
- database
- detection algorithm
- detection method
- complex networks
- transaction data
- concurrency control
- network model
- risk management
- network attacks
- transaction management
- network management
- neural network
- network architecture
- database systems
- data mining
- network structure
- data mining techniques