用大模型提升图欺诈检测,让系统更会识破骗子
Can LLMs Find Fraudsters? Multi-level LLM Enhanced Graph Fraud Detection
- 用大模型从文本中提取外部知识,增强图结构分析
- 在实体类型和关系两个层面优化,显著提升识别精度
- 适合作为现有检测方法的通用增强框架,尤其适合复杂场景
图欺诈检测受到广泛关注,因为图神经网络(GNNs)在建模多模态数据中的复杂关系方面表现优异。然而,现有方法通常依赖预处理的节点嵌入和固定图结构,忽略了原始文本信息中的丰富语义线索。尽管大语言模型(LLMs)在处理文本方面能力强大,但如何将文本嵌入与图结构进行有效融合仍具挑战。本文提出一种多层级大模型增强图欺诈检测框架MLED。MLED利用大模型从文本中提取外部知识,以增强欺诈检测能力。设计了类型级增强器和关系级增强器,分别强化欺诈者与正常实体之间的差异性,以及欺诈者在不同关系中的重要性。在四个真实数据集上的实验表明,MLED作为通用框架,可应用于现有方法,并取得当前最优性能。
原文摘要 · Abstract (English)
Graph fraud detection has garnered significant attention as Graph Neural Networks (GNNs) have proven effective in modeling complex relationships within multimodal data. However, existing graph fraud detection methods typically use preprocessed node embeddings and predefined graph structures to reveal fraudsters, which ignore the rich semantic cues contained in raw textual information. Although Large Language Models (LLMs) exhibit powerful capabilities in processing textual information, it remains a significant challenge to perform multimodal fusion of processed textual embeddings with graph structures. In this paper, we propose a \textbf{M}ulti-level \textbf{L}LM \textbf{E}nhanced Graph Fraud \textbf{D}etection framework called MLED. In MLED, we utilize LLMs to extract external knowledge from textual information to enhance graph fraud detection methods. To integrate LLMs with graph structure information and enhance the ability to distinguish fraudsters, we design a multi-level LLM enhanced framework including type-level enhancer and relation-level enhancer. One is to enhance the difference between the fraudsters and the benign entities, the other is to enhance the importance of the fraudsters in different relations. The experiments on four real-world datasets show that MLED achieves state-of-the-art performance in graph fraud detection as a generalized framework that can be applied to existing methods.
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