Intelligent financial fraud detection practices in post-pandemic era

X Zhu, X Ao, Z Qin, Y Chang, Y Liu, Q He, J Li - The Innovation, 2021 - cell.com
The great losses caused by financial fraud have attracted continuous attention from
academia, industry, and regulatory agencies. More concerning, the ongoing coronavirus …

Collaborative filtering recommender systems taxonomy

H Papadakis, A Papagrigoriou, C Panagiotakis… - … and Information Systems, 2022 - Springer
In the era of internet access, recommender systems try to alleviate the difficulty that
consumers face while trying to find items (eg, services, products, or information) that better …

Learning to warm up cold item embeddings for cold-start recommendation with meta scaling and shifting networks

Y Zhu, R Xie, F Zhuang, K Ge, Y Sun, X Zhang… - Proceedings of the 44th …, 2021 - dl.acm.org
Recently, embedding techniques have achieved impressive success in recommender
systems. However, the embedding techniques are data demanding and suffer from the cold …

Multi-view multi-behavior contrastive learning in recommendation

Y Wu, R Xie, Y Zhu, X Ao, X Chen, X Zhang… - … conference on database …, 2022 - Springer
Multi-behavior recommendation (MBR) aims to jointly consider multiple behaviors to
improve the target behavior's performance. We argue that MBR models should:(1) model the …

Modeling the sequential dependence among audience multi-step conversions with multi-task learning in targeted display advertising

D Xi, Z Chen, P Yan, Y Zhang, Y Zhu… - Proceedings of the 27th …, 2021 - dl.acm.org
In most real-world large-scale online applications (eg, e-commerce or finance), customer
acquisition is usually a multi-step conversion process of audiences. For example, an …

Intention-aware heterogeneous graph attention networks for fraud transactions detection

C Liu, L Sun, X Ao, J Feng, Q He, H Yang - Proceedings of the 27th ACM …, 2021 - dl.acm.org
Fraud transactions have been the major threats to the healthy development of e-commerce
platforms, which not only damage the user experience but also disrupt the orderly operation …

Learning to retrieve user behaviors for click-through rate estimation

J Qin, W Zhang, R Su, Z Liu, W Liu, G Zhao… - ACM Transactions on …, 2023 - dl.acm.org
Click-through rate (CTR) estimation plays a crucial role in modern online personalization
services. It is essential to capture users' drifting interests by modeling sequential user …

Sequence as genes: An user Behavior modeling framework for fraud transaction detection in E-commerce

Z Wang, Q Wu, B Zheng, J Wang, K Huang… - Proceedings of the 29th …, 2023 - dl.acm.org
With the explosive growth of e-commerce, detecting fraudulent transactions in real-world
scenarios is becoming increasingly important for e-commerce platforms. Recently, several …

Modeling the field value variations and field interactions simultaneously for fraud detection

D Xi, B Song, F Zhuang, Y Zhu, S Chen… - Proceedings of the …, 2021 - ojs.aaai.org
With the explosive growth of e-payment industry, online transaction fraud has become one of
the biggest challenges for the business. The historical behavior information of users …

MT-BICN: Multi-task Balanced Information Cascade Network for Recommendation

H Wu, Y Gao - … Conference on Knowledge Science, Engineering and …, 2023 - Springer
Multi-task learning (MTL) is a promising research direction in recommender systems, whose
prediction accuracy greatly depends on the quality of the modeling of the relationships …