arXiv:2508.06574cs.LGcs.CR2025-08被引 4

用无监督筛选+半监督学习,高效识别供应链欺诈

Semi-Supervised Supply Chain Fraud Detection with Unsupervised Pre-Filtering

  • 先用孤立森林筛选可疑数据,再用自训练SVM优化结果
  • 在真实数据集上达F1分数0.817,误报率低于3%
  • 适合标签少、数据不平衡的工业级反欺诈场景

现代供应链欺诈检测面临全球网络复杂与标注数据稀缺的双重挑战。传统方法常受类别不平衡和监督不足影响,难以有效应用。本文提出一种两阶段学习框架:第一阶段使用孤立森林进行无监督异常检测,识别潜在欺诈案例并减少后续分析数据量;第二阶段采用自训练支持向量机(SVM),利用标注数据与高置信度伪标签样本实现稳健的半监督学习。在包含欺诈指标的真实供应链数据集DataCo Smart Supply Chain Dataset上评估,该方法获得0.817的F1分数,且误报率保持在3.0%以下。结果表明,在实际约束条件下,结合无监督预筛选与半监督精炼可有效提升欺诈检测性能,尽管仍存在概念漂移问题,且未与深度学习方法对比。

原文摘要 · Abstract (English)

Detecting fraud in modern supply chains is a growing challenge, driven by the complexity of global networks and the scarcity of labeled data. Traditional detection methods often struggle with class imbalance and limited supervision, reducing their effectiveness in real-world applications. This paper proposes a novel two-phase learning framework to address these challenges. In the first phase, the Isolation Forest algorithm performs unsupervised anomaly detection to identify potential fraud cases and reduce the volume of data requiring further analysis. In the second phase, a self-training Support Vector Machine (SVM) refines the predictions using both labeled and high-confidence pseudo-labeled samples, enabling robust semi-supervised learning. The proposed method is evaluated on the DataCo Smart Supply Chain Dataset, a comprehensive real-world supply chain dataset with fraud indicators. It achieves an F1-score of 0.817 while maintaining a false positive rate below 3.0%. These results demonstrate the effectiveness and efficiency of combining unsupervised pre-filtering with semi-supervised refinement for supply chain fraud detection under real-world constraints, though we acknowledge limitations regarding concept drift and the need for comparison with deep learning approaches.

欺诈检测半监督学习供应链安全

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