30,602 research outputs found
HitFraud: A Broad Learning Approach for Collective Fraud Detection in Heterogeneous Information Networks
On electronic game platforms, different payment transactions have different
levels of risk. Risk is generally higher for digital goods in e-commerce.
However, it differs based on product and its popularity, the offer type
(packaged game, virtual currency to a game or subscription service), storefront
and geography. Existing fraud policies and models make decisions independently
for each transaction based on transaction attributes, payment velocities, user
characteristics, and other relevant information. However, suspicious
transactions may still evade detection and hence we propose a broad learning
approach leveraging a graph based perspective to uncover relationships among
suspicious transactions, i.e., inter-transaction dependency. Our focus is to
detect suspicious transactions by capturing common fraudulent behaviors that
would not be considered suspicious when being considered in isolation. In this
paper, we present HitFraud that leverages heterogeneous information networks
for collective fraud detection by exploring correlated and fast evolving
fraudulent behaviors. First, a heterogeneous information network is designed to
link entities of interest in the transaction database via different semantics.
Then, graph based features are efficiently discovered from the network
exploiting the concept of meta-paths, and decisions on frauds are made
collectively on test instances. Experiments on real-world payment transaction
data from Electronic Arts demonstrate that the prediction performance is
effectively boosted by HitFraud with fast convergence where the computation of
meta-path based features is largely optimized. Notably, recall can be improved
up to 7.93% and F-score 4.62% compared to baselines.Comment: ICDM 201
Predicting Anchor Links between Heterogeneous Social Networks
People usually get involved in multiple social networks to enjoy new services
or to fulfill their needs. Many new social networks try to attract users of
other existing networks to increase the number of their users. Once a user
(called source user) of a social network (called source network) joins a new
social network (called target network), a new inter-network link (called anchor
link) is formed between the source and target networks. In this paper, we
concentrated on predicting the formation of such anchor links between
heterogeneous social networks. Unlike conventional link prediction problems in
which the formation of a link between two existing users within a single
network is predicted, in anchor link prediction, the target user is missing and
will be added to the target network once the anchor link is created. To solve
this problem, we use meta-paths as a powerful tool for utilizing heterogeneous
information in both the source and target networks. To this end, we propose an
effective general meta-path-based approach called Connector and Recursive
Meta-Paths (CRMP). By using those two different categories of meta-paths, we
model different aspects of social factors that may affect a source user to join
the target network, resulting in the formation of a new anchor link. Extensive
experiments on real-world heterogeneous social networks demonstrate the
effectiveness of the proposed method against the recent methods.Comment: To be published in "Proceedings of the 2016 IEEE/ACM International
Conference on Advances in Social Networks Analysis and Mining (ASONAM)
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