Graph-based fraud and anomaly detection
I represented financial transactions as a graph, used Node2Vec and graph-learning methods to capture relationships between accounts, then combined anomaly detection with supervised classification. SHAP explanations and a Streamlit interface help reviewers inspect flagged activity.
- PyTorch Geometric
- NetworkX
- Neo4j
- Node2Vec
- SHAP
- Streamlit
- Result
- Anomaly recall improved by 20%
- Scale
- Experiments on graphs with over 1 million nodes
- Recognition
- Best System Award