Fraud is increasingly prevalent, and its patterns are frequently changing, posing challenges for fraud detection methods such as random forests and Graph Neural Networks (GNNs), which rely on bin-based and mixture features separately. The former may lose crucial graph-associated features, while the latter face incorrect feature fusion. To overcome these limitations, we propose an approach based on attribute-association pattern that leverages the distinct attribute and association patterns differentiating fraudulent from benign behaviors, to enhance fraud detection capabilities. Attribute features are adaptively split into separate bins to eliminate incorrect attribute fusion and combine association patterns through graph neighbor message passing, thereby deriving attribute-association pattern features. Using the learned attribute-association patterns, the fraud patterns between a single pattern and the patterns across the entire graph are globally aggregated. Extensive experiments comparing our approach with 24 methods on 7 datasets demonstrate that the proposed method achieves SOTA performance.

Fraud detection has increasingly become a prominent research field due to the dramatically increased incidents of fraud. The complex connections involving thousands, or even millions of nodes, present challenges for fraud detection tasks. Many researchers have developed various graph-based methods to detect fraud from these intricate graphs. However, those methods neglect two distinct characteristics of the fraud graph: the non-additivity of certain attributes and the distinguishability of grouped messages from neighbor nodes. This paper introduces the Dynamic Grouping Aggregation Graph Neural Network (DGA-GNN) for fraud detection, which addresses these two characteristics by dynamically grouping attribute value ranges and neighbor nodes. In DGA-GNN, we initially propose the decision tree binning encoding to transform non-additive node attributes into bin vectors. This approach aligns well with the GNN’s aggregation operation and avoids nonsensical feature generation. Furthermore, we devise a feedback dynamic grouping strategy to classify graph nodes into two distinct groups and then employ a hierarchical aggregation. This method extracts more discriminative features for fraud detection tasks. Extensive experiments on five datasets suggest that our proposed method achieves a 3% ~ 16% improvement over existing SOTA methods. Code is available at https://github.com/AtwoodDuan/DGA-GNN.

Deep learning-based methods significantly advance the exploration of associations among triple-wise biological entities (e.g., drug-target protein-adverse reaction), thereby facilitating drug discovery and safeguarding human health. However, existing researches only focus on entity-centric information mapping and aggregation, neglecting the crucial role of potential association patterns among different entities. To address the above limitation, we propose a novel association pattern-aware fusion method for biological entity relationship prediction, which effectively integrates the related association pattern information into entity representation learning. Additionally, to enhance the missing information of the low-order message passing, we devise a bind-relation module that considers the strong bind of low-order entity associations. Extensive experiments conducted on three biological datasets quantitatively demonstrate that the proposed method achieves about 4%-23% hit@1 improvements compared with state-of-the-art baselines. Furthermore, the interpretability of association patterns is elucidated in detail, thus revealing the intrinsic biological mechanisms and promoting it to be deployed in real-world scenarios. Our data and code are available at https://github.com/hry98kki/PatternBERP.