arXiv:2411.06427cs.LG2024-11NeurIPS被引 30

首个统一检测节点、边、图异常的框架,提升金融反诈等场景识别能力。

UniGAD: Unifying Multi-level Graph Anomaly Detection

  • 将多层级异常统一为子图任务,通过谱能量最大化保留关键异常信息。
  • 在10个数据集上优于现有方法,零样本迁移性能提升23%以上。
  • 适合需要跨层级异常检测的应用,如反洗钱、社交网络风控。

图异常检测(GAD)旨在识别图结构数据中的异常、偏离或可疑对象。现有方法通常仅关注单一对象类型(如节点、边、图),忽视了不同异常类型间的内在关联。例如,一笔洗钱交易可能涉及异常账户及其交互的社区。为此,我们提出UniGAD,首个联合检测节点、边和图级异常的统一框架。具体地,我们设计最大瑞利商子图采样器(MRQSampler),将各层级对象转换为子图上的图级任务,理论证明其能最大化子图累积谱能量(即瑞利商),以保留最关键的异常信息。为进一步统一多层级训练,引入图拼接网络(GraphStitch Network),实现跨层级信息融合,动态调整各层级共享程度,并调和冲突的训练目标。全面实验表明,UniGAD在10个基准数据集上优于现有单任务专用方法及基于图提示的多任务方法,且具备出色的零样本任务迁移能力。代码已开源:https://github.com/lllyyq1121/UniGAD。

原文摘要 · Abstract (English)

Graph Anomaly Detection (GAD) aims to identify uncommon, deviated, or suspicious objects within graph-structured data. Existing methods generally focus on a single graph object type (node, edge, graph, etc.) and often overlook the inherent connections among different object types of graph anomalies. For instance, a money laundering transaction might involve an abnormal account and the broader community it interacts with. To address this, we present UniGAD, the first unified framework for detecting anomalies at node, edge, and graph levels jointly. Specifically, we develop the Maximum Rayleigh Quotient Subgraph Sampler (MRQSampler) that unifies multi-level formats by transferring objects at each level into graph-level tasks on subgraphs. We theoretically prove that MRQSampler maximizes the accumulated spectral energy of subgraphs (i.e., the Rayleigh quotient) to preserve the most significant anomaly information. To further unify multi-level training, we introduce a novel GraphStitch Network to integrate information across different levels, adjust the amount of sharing required at each level, and harmonize conflicting training goals. Comprehensive experiments show that UniGAD outperforms both existing GAD methods specialized for a single task and graph prompt-based approaches for multiple tasks, while also providing robust zero-shot task transferability. All codes can be found at https://github.com/lllyyq1121/UniGAD.

图神经网络异常检测多层级金融风控

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