Financesemi-supervised graph-based anomaly/risk classification with temporal relational reasoningresearch-validated prototype with code released and evaluation on real-world and public datasets; not direct evidence of production deployment in the source.

Semi-supervised credit card fraud detection on transaction graphs

Treat each card transaction like a dot in a network and connect related transactions over time. The AI learns how risky a new transaction looks by comparing it with nearby patterns, even when only a small number of transactions have been manually labeled as fraud.

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