Explainable transaction risk analysis is a challenge for traditional deep learning models, which only predict suspicious transactions without explanations. Current explainable methods rely on hand-crafted rules and lack the ability to automatically generate language-based explanations. Large Language Models (LLMs) offer promise due to their reasoning and text generation abilities but struggle with domain knowledge and hallucinations, making risk analysis difficult. Specifically, LLMs face: (1) insufficient adaptation to transaction data analysis, and (2) ineffective knowledge retrieval methods that ignore the rich graph structure of transaction data. To address these issues, we propose the Dual Graph Retrieval-Augmented Generation (Dual-gRAG) framework, which utilizes dual retrieval: expert knowledge and reasoning case retrieval. Expert knowledge compensates for domain gaps, while reasoning case retrieval provides step-wise analysis guidance. We incorporate both graph-structured features and semantic features into the retrieval process to enhance the effectiveness of the retrieval. Extensive experiments show that Dual-gRAG improves LLMs' risk analysis capabilities, achieving a 15% increase in different metrics.

Discrete-Time Dynamic Graphs (DTDGs), which are prevalent in real-world implementations and notable for their ease of data acquisition, have garnered considerable attention from both academic researchers and industry practitioners. The representation learning of DTDGs has been extensively applied to model the dynamics of temporally changing entities and their evolving connections. Currently, DTDG representation learning predominantly relies on GNN+RNN architectures, which manifest the inherent limitations of both Graph Neural Networks (GNNs) and Recurrent Neural Networks (RNNs). GNNs suffer from the over-smoothing issue as the models architecture goes deeper, while RNNs struggle to capture long-term dependencies effectively. GNN+RNN architectures also grapple with scaling to large graph sizes and long sequences. Additionally, these methods often compute node representations separately and focus solely on individual node characteristics, thereby overlooking the behavior intersections between the two nodes whose link is being predicted, such as instances where the two nodes appear together in the same context or share common neighbors.

Drug combinations can cause adverse drug-drug interactions(DDIs). Identifying specific effects is crucial for developing safer therapies. Previous works on DDI event prediction have typically been limited to using labels of specific events as supervision, which renders them insufficient to address two significant challenges: (1) the bias caused by highly imbalanced event distribution where certain interaction types are vastly underrepresented. (2) the scarcity of labeled data for rare events, a pervasive issue where rare yet potentially critical interactions are often overlooked or under-explored due to limited available data. In response, we offer "DDIPrompt", an innovative solution inspired by the recent advancements in graph prompt learning. Our framework aims to address these issues by leveraging the intrinsic knowledge from pre-trained models, which can be efficiently deployed with minimal downstream data. Specifically, to solve the first challenge, DDIPrompt features a hierarchical pre-training strategy to foster a generalized and comprehensive understanding of drug properties. It captures intra-molecular structures through augmented links based on structural proximity between drugs, further learns inter-molecular interactions emphasizing edge connections rather than concrete catagories. For the second challenge, we implement a prototype-enhanced prompting mechanism during inference. This mechanism, refined by few-shot examples from each category, effectively harnesses the rich pre-training knowledge to enhance prediction accuracy, particularly for these rare but crucial interactions. Comprehensive evaluations on two benchmark datasets demonstrate DDIPrompt's SOTA performance, especially for those rare DDI events.

Temporal Graph Networks (TGNs) have demonstrated their remarkable performance in modeling temporal interaction graphs. These works can generate temporal node representations by encoding the surrounding neighborhoods for the target node. However, an inherent limitation of existing TGNs is their reliance onfixed, hand-crafted rules for neighborhood encoding, overlooking the necessity for an adaptive and learnable neighborhood that can accommodate both personalization and temporal evolution across different timestamps. In this paper, we aim to enhance existing TGNs by introducing anadaptive neighborhood encoding mechanism. We present SEAN (Selective Encoding for Adaptive Neighborhood), a flexible plug-and-play model that can be seamlessly integrated with existing TGNs, effectively boosting their performance. To achieve this, we decompose the adaptive neighborhood encoding process into two phases: (i) representative neighbor selection, and (ii) temporal-aware neighborhood information aggregation. Specifically, we propose the Representative Neighbor Selector component, which automatically pinpoints the most important neighbors for the target node. It offers a tailored understanding of each node's unique surrounding context, facilitating personalization. Subsequently, we propose a Temporal-aware Aggregator, which synthesizes neighborhood aggregation by selectively determining the utilization of aggregation routes and decaying the outdated information, allowing our model to adaptively leverage both the contextually significant and current information during aggregation. We conduct extensive experiments by integrating SEAN into three representative TGNs, evaluating their performance on four public datasets and one financial benchmark dataset introduced in this paper. The results demonstrate that SEAN consistently leads to performance improvements across all models, achieving SOTA performance and exceptional robustness.

Targeted community detection aims to distinguish a particular type of community in the network. This is an important task with a lot of real-world applications, e.g., identifying fraud groups in transaction networks. Traditional community detection methods fail to capture the specific features of the targeted community and detect all types of communities indiscriminately. Semi-supervised community detection algorithms, emerged as a feasible alternative, are inherently constrained by their limited adaptability and substantial reliance on a large amount of labeled data, which demands extensive domain knowledge and manual effort.

Online groups have become increasingly prevalent, providing users with space to share experiences and explore interests. Therefore, user-centric group discovery task, i.e., recommending groups to users can help both users' online experiences and platforms' long-term developments. Existing recommender methods can not deal with this task as modeling user-group participation into a bipartite graph overlooks their item-side interests. Although there exist a few works attempting to address this task, they still fall short in fully preserving the social context and ensuring effective interest representation learning.

Continuous-time dynamic graph modeling is a crucial task for many real-world applications, such as financial risk management and fraud detection. Though existing dynamic graph modeling methods have achieved satisfactory results, they still suffer from three key limitations, hindering their scalability and further applicability. i) Indiscriminate updating. For incoming edges, existing methods would indiscriminately deal with them, which may lead to more time consumption and unexpected noisy information. ii) Ineffective node-wise long-term modeling. They heavily rely on recurrent neural networks (RNNs) as a backbone, which has been demonstrated to be incapable of fully capturing node-wise long-term dependencies in event sequences. iii) Neglect of re-occurrence patterns. Dynamic graphs involve the repeated occurrence of neighbors that indicates their importance, which is disappointedly neglected by existing methods.

Since group activities have become very common in daily life, there is an urgent demand for generating recommendations for a group of users, referred to as group recommendation task. Existing group recommendation methods usually infer groups’ preferences via aggregating diverse members’ interests. Actually, groups’ ultimate choice involves compromises between members, and finally, an agreement can be reached. However, existing individual information aggregation lacks a holistic group-level consideration, failing to capture the consensus information. Besides, their specific aggregation strategies either suffer from high computational costs or become too coarse-grained to make precise predictions.

Community detection refers to the task of discovering closely related subgraphs to understand the networks. However, traditional community detection algorithms fail to pinpoint a particular kind of community. This limits its applicability in real-world networks, e.g., distinguishing fraud groups from normal ones in transaction networks. Recently, semi-supervised community detection emerges as a solution. It aims to seek other similar communities in the network with few labeled communities as training data. Existing works can be regarded as seed-based: locate seed nodes and then develop communities around seeds. However, these methods are quite sensitive to the quality of selected seeds since communities generated around a mis-detected seed may be irrelevant. Besides, they have individual issues, e.g., inflexibility and high computational overhead. To address these issues, we propose CLARE, which consists of two key components, Community Locator and Community Rewriter. Our idea is that we can locate potential communities and then refine them. Therefore, the community locator is proposed for quickly locating potential communities by seeking subgraphs that are similar to training ones in the network. To further adjust these located communities, we devise the community rewriter. Enhanced by deep reinforcement learning, it suggests intelligent decisions, such as adding or dropping nodes, to refine community structures flexibly. Extensive experiments verify both the effectiveness and efficiency of our work compared with prior state-of-the-art approaches on multiple real-world datasets.