Search Results for author: Susie Xi Rao

Found 6 papers, 3 papers with code

BRIGHT -- Graph Neural Networks in Real-Time Fraud Detection

no code implementations25 May 2022 Mingxuan Lu, Zhichao Han, Susie Xi Rao, Zitao Zhang, Yang Zhao, Yinan Shan, Ramesh Raghunathan, Ce Zhang, Jiawei Jiang

Apart from rule-based and machine learning filters that are already deployed in production, we want to enable efficient real-time inference with graph neural networks (GNNs), which is useful to catch multihop risk propagation in a transaction graph.

Entity Embeddings Fraud Detection

Modelling graph dynamics in fraud detection with "Attention"

1 code implementation22 Apr 2022 Susie Xi Rao, Clémence Lanfranchi, Shuai Zhang, Zhichao Han, Zitao Zhang, Wei Min, Mo Cheng, Yinan Shan, Yang Zhao, Ce Zhang

At online retail platforms, detecting fraudulent accounts and transactions is crucial to improve customer experience, minimize loss, and avoid unauthorized transactions.

Fraud Detection

Suspicious Massive Registration Detection via Dynamic Heterogeneous Graph Neural Networks

no code implementations20 Dec 2020 Susie Xi Rao, Shuai Zhang, Zhichao Han, Zitao Zhang, Wei Min, Mo Cheng, Yinan Shan, Yang Zhao, Ce Zhang

Massive account registration has raised concerns on risk management in e-commerce companies, especially when registration increases rapidly within a short time frame.

Management

xFraud: Explainable Fraud Transaction Detection

1 code implementation24 Nov 2020 Susie Xi Rao, Shuai Zhang, Zhichao Han, Zitao Zhang, Wei Min, Zhiyao Chen, Yinan Shan, Yang Zhao, Ce Zhang

At online retail platforms, it is crucial to actively detect the risks of transactions to improve customer experience and minimize financial loss.

Explainable Models Fraud Detection +1

Cannot find the paper you are looking for? You can Submit a new open access paper.