47 research outputs found
Spectrum-based deep neural networks for fraud detection
In 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 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
Detection of fraudulent users in P2P financial market
Financial fraud detection is one of the core technological assets of Fintech
companies. It saves tens of millions of money fro m Chinese Fintech companies
since the bad loan rate is more than 10%. HC Financial Service Group is the 3rd
largest company in the Chinese P2P financial market. In this paper we
illustrate how we tackle the fraud detection problem at HC Financial. We
utilize two powerful workhorses in the machine learning field - random forest
and gradient boosting decision tree to detect fraudulent users . We demonstrate
that by carefully select features and tune model parameters , we could
effectively filter out fraudulent users in the P2P market
The paradigm-shift of social spambots: Evidence, theories, and tools for the arms race
Recent studies in social media spam and automation provide anecdotal
argumentation of the rise of a new generation of spambots, so-called social
spambots. Here, for the first time, we extensively study this novel phenomenon
on Twitter and we provide quantitative evidence that a paradigm-shift exists in
spambot design. First, we measure current Twitter's capabilities of detecting
the new social spambots. Later, we assess the human performance in
discriminating between genuine accounts, social spambots, and traditional
spambots. Then, we benchmark several state-of-the-art techniques proposed by
the academic literature. Results show that neither Twitter, nor humans, nor
cutting-edge applications are currently capable of accurately detecting the new
social spambots. Our results call for new approaches capable of turning the
tide in the fight against this raising phenomenon. We conclude by reviewing the
latest literature on spambots detection and we highlight an emerging common
research trend based on the analysis of collective behaviors. Insights derived
from both our extensive experimental campaign and survey shed light on the most
promising directions of research and lay the foundations for the arms race
against the novel social spambots. Finally, to foster research on this novel
phenomenon, we make publicly available to the scientific community all the
datasets used in this study.Comment: To appear in Proc. 26th WWW, 2017, Companion Volume (Web Science
Track, Perth, Australia, 3-7 April, 2017