FinanceGraph-based anomaly/fraud classification with generative graph augmentationresearch-stage but experimentally validated; accepted at www 2025 and tested on real-world wechat pay datasets plus public datasets.

Diffusion-Augmented Graph Fraud Detection for Online Payments

The system looks at a payment network like a map of users and relationships. When fraudsters try to look like normal users, it creates extra helpful links in the graph so suspicious groups become easier for the fraud model to spot.

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