arXiv:2504.14205cs.LGcs.AI2025-04被引 11

提出双通道异质消息传递框架,提升图欺诈检测精度。

Dual-channel Heterophilic Message Passing for Graph Fraud Detection

  • 分离同质与异质邻居,分通道传递信息
  • 在三个真实数据集上超越现有方法
  • 适合需要高精度欺诈检测的场景

欺诈行为在电子商务、在线评论平台和社交网络等领域的数量显著增加,使得欺诈检测成为关键任务。空间图神经网络(GNN)因其强大的归纳学习能力被成功应用于欺诈检测。然而,现有基于空间GNN的方法通常在消息传递过程中排除异质邻居以适应GNN的同质性偏差,这会破坏原始图结构并增加预测不确定性。为此,本文提出一种新框架——双通道异质消息传递(DHMP)。DHMP通过异质性分离模块将图分为同质和异质子图,缓解传统GNN的低通归纳偏差。该方法采用共享权重独立捕获不同频率的信号,并引入定制采样策略进行训练,使节点能根据标签自适应平衡各类信号贡献。在三个真实世界数据集上的大量实验表明,DHMP优于现有方法,凸显了分离不同频率信号对提升欺诈检测的重要性。代码已开源:https://github.com/shaieesss/DHMP。

原文摘要 · Abstract (English)

Fraudulent activities have significantly increased across various domains, such as e-commerce, online review platforms, and social networks, making fraud detection a critical task. Spatial Graph Neural Networks (GNNs) have been successfully applied to fraud detection tasks due to their strong inductive learning capabilities. However, existing spatial GNN-based methods often enhance the graph structure by excluding heterophilic neighbors during message passing to align with the homophilic bias of GNNs. Unfortunately, this approach can disrupt the original graph topology and increase uncertainty in predictions. To address these limitations, this paper proposes a novel framework, Dual-channel Heterophilic Message Passing (DHMP), for fraud detection. DHMP leverages a heterophily separation module to divide the graph into homophilic and heterophilic subgraphs, mitigating the low-pass inductive bias of traditional GNNs. It then applies shared weights to capture signals at different frequencies independently and incorporates a customized sampling strategy for training. This allows nodes to adaptively balance the contributions of various signals based on their labels. Extensive experiments on three real-world datasets demonstrate that DHMP outperforms existing methods, highlighting the importance of separating signals with different frequencies for improved fraud detection. The code is available at https://github.com/shaieesss/DHMP.

图神经网络欺诈检测异质图

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