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DGraph: A Large-Scale Financial Dataset for Graph Anomaly Detection

  • Xuanwen Huang
  • , Yang Yang
  • , Yang Wang
  • , Chunping Wang
  • , Zhisheng Zhang
  • , Jiarong Xu
  • , Lei Chen
  • , Michalis Vazirgiannis
  • Zhejiang University
  • Finvolution Group
  • Fudan University
  • École Polytechnique

Résultats de recherche: Le chapitre dans un livre, un rapport, une anthologie ou une collectionContribution à une conférenceRevue par des pairs

126 Citations (Scopus)

Résumé

Graph Anomaly Detection (GAD) has recently become a hot research spot due to its practicability and theoretical value. Since GAD emphasizes the application and the rarity of anomalous samples, enriching the varieties of its datasets is fundamental. Thus, this paper present DGraph, a real-world dynamic graph in the finance domain. DGraph overcomes many limitations of current GAD datasets. It contains about 3M nodes, 4M dynamic edges, and 1M ground-truth nodes. We provide a comprehensive observation of DGraph, revealing that anomalous nodes and normal nodes generally have different structures, neighbor distribution, and temporal dynamics. Moreover, it suggests that 2M background nodes are also essential for detecting fraudsters. Furthermore, we conduct extensive experiments on DGraph. Observation and experiments demonstrate that DGraph is propulsive to advance GAD research and enable in-depth exploration of anomalous nodes.

langue originaleAnglais
titreAdvances in Neural Information Processing Systems 35 - 36th Conference on Neural Information Processing Systems, NeurIPS 2022
rédacteurs en chefS. Koyejo, S. Mohamed, A. Agarwal, D. Belgrave, K. Cho, A. Oh
EditeurNeural information processing systems foundation
ISBN (Electronique)9781713871088
étatPublié - 1 janv. 2022
Modification externeOui
Evénement36th Conference on Neural Information Processing Systems, NeurIPS 2022 - New Orleans, États-Unis
Durée: 28 nov. 20229 déc. 2022

Série de publications

NomAdvances in Neural Information Processing Systems
Volume35
ISSN (imprimé)1049-5258

Une conférence

Une conférence36th Conference on Neural Information Processing Systems, NeurIPS 2022
Pays/TerritoireÉtats-Unis
La villeNew Orleans
période28/11/229/12/22

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