提出新模型提升服务网络欺诈检测精度
Addressing Noise and Stochasticity in Fraud Detection for Service Networks
- 分拆同质/异质子图捕捉多频信号
- 用信息瓶颈提取关键特征,降噪增强
- 原型学习保留频率特性,适合安全场景
欺诈检测对维护社交服务网络的用户信任和安全性至关重要。现有基于谱图的方法通过不同图滤波器捕捉服务网络中的多频信号,但多数方法在信息传播过程中忽略噪声,导致滤波能力下降;同时无法有效区分信号的频域特性,造成融合失真。为此,本文提出基于信息瓶颈理论的谱图网络SGNN-IB,将原图拆分为同质与异质子图,以更好捕获不同频率信号。针对噪声问题,引入信息瓶颈理论提取编码表示的关键特征;针对信号融合失真问题,设计原型学习机制,保留信号的频域特性。在三个真实数据集上的大量实验表明,SGNN-IB显著优于当前最优欺诈检测方法。
原文摘要 · Abstract (English)
Fraud detection is crucial in social service networks to maintain user trust and improve service network security. Existing spectral graph-based methods address this challenge by leveraging different graph filters to capture signals with different frequencies in service networks. However, most graph filter-based methods struggle with deriving clean and discriminative graph signals. On the one hand, they overlook the noise in the information propagation process, resulting in degradation of filtering ability. On the other hand, they fail to discriminate the frequency-specific characteristics of graph signals, leading to distortion of signals fusion. To address these issues, we develop a novel spectral graph network based on information bottleneck theory (SGNN-IB) for fraud detection in service networks. SGNN-IB splits the original graph into homophilic and heterophilic subgraphs to better capture the signals at different frequencies. For the first limitation, SGNN-IB applies information bottleneck theory to extract key characteristics of encoded representations. For the second limitation, SGNN-IB introduces prototype learning to implement signal fusion, preserving the frequency-specific characteristics of signals. Extensive experiments on three real-world datasets demonstrate that SGNN-IB outperforms state-of-the-art fraud detection methods.
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