Research on Graph Neural Network Algorithms for Financial Anomaly Detection

• Published in: 2023 International Conference on Networks, Communications and Intelligent Computing (NCIC) pp. 18 - 23
• Main Authors: Lu, Xin, Duan, Chengge, Xie, Anqi, Bao, Menghu, Wang, Minze, Zhong, QiLong
• Format: Conference Proceeding
• Language: English
• Published: IEEE 17.11.2023
• Subjects: Computational modeling; DGraph; Feature extraction; Finance; Financial anomalies; Graph neural networks; MLP; Prediction algorithms; Predictive models; Technological innovation; Training

In recent years, advanced digital technologies like big data, blockchain, and artificial intelligence have rapidly developed. While digital fintech has played an increasingly important role in society, benefiting development of the financial industries, it has also escalated anomaly risks. There is...