Concepedia

Graph-based Detection

Graph-Based Detection is a detection method that utilizes graph structures to model and analyze relationships among entities, distinguishing itself by identifying suspicious patterns and anomalous behaviors indicative of money laundering through the topological analysis of financial transaction networks.

280

Publications

14.8K

Citations

998

Authors

388

Institutions

Publications per year

2017–2026

184

Parents

Publications

280

Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Yingtong Dou, Zhiwei Liu, Li Sun et al. · 2020 · 553 citations · Full text

, , +14

Graph-based anomaly detection

Caleb C. Noble, Diane J. Cook · 2003 · 471 citations

, , +16

Fraud detection: A systematic literature review of graph-based anomaly detection approaches

Tahereh Pourhabibi, Kok‐Leong Ong, Booi Kam et al. · Decision Support Systems · 2020 · 406 citations · Full text

, , +17

Netprobe

Shashank Pandit, Duen Horng Chau, Samuel J. Wang et al. · 2007 · 383 citations

, , +14

Review Graph Based Online Store Review Spammer Detection

Guan Wang, Sihong Xie, Bing Liu et al. · 2011 · 382 citations

, , +17

1–5 of 280

Authors

998

  1. CF
    Christos Faloutsos

    Carnegie Mellon University, United States

    12 publications · 1.5K citations

    12

    h-index

  2. AB
    Alex Beutel

    Google (United States), United States

    6 publications · 713 citations

    6

    h-index

  3. JW
    Jia Wu

    Macquarie University, Australia

    5 publications · 503 citations

    5

    h-index

  4. ZL
    Zhao Li

    Alibaba Group (China), China

    5 publications · 275 citations

    5

    h-index

  5. LB
    Lawrence B. Holder

    The University of Texas at Arlington, United States

    5 publications · 325 citations

    5

    h-index

1–5 of 998

Institutions

388

  1. Carnegie Mellon University

    Pittsburgh, United States

    15 h-index

    39 publications

    4.9K citations

  2. Chinese Academy of Sciences

    Beijing, China

    11 h-index

    20 publications

    1.2K citations

  3. University of Chinese Academy of Sciences

    Beijing, China

    8 h-index

    28 publications

    2.2K citations

  4. Beijing University of Posts and Telecommunications

    Beijing, China

    8 h-index

    23 publications

    2.1K citations

  5. Macquarie University

    Sydney, Australia

    7 h-index

    21 publications

    1.9K citations

  6. Zhejiang University

    Hangzhou, China

    7 h-index

    10 publications

    459 citations

  7. Tsinghua University

    Beijing, China

    6 h-index

    11 publications

    896 citations

  8. Georgia Institute of Technology

    Atlanta, United States

    5 h-index

    9 publications

    874 citations

1–8 of 388

Venues

  1. arXiv (Cornell University)

    Repository · 8 publications · 203 citations

    8

    h-index

  2. IEEE Access

    6 publications · 302 citations

    6

    h-index

  3. IEEE Transactions on Knowledge and Data Engineering

    TKDE · 6 publications · 305 citations

    6

    h-index

  4. Expert Systems with Applications

    5 publications · 341 citations

    5

    h-index

  5. Proceedings of the AAAI Conference on Artificial Intelligence

    Conference · 5 publications · 250 citations

    4

    h-index

1–5