Financesemi-supervised graph-based anomaly/risk classification over temporal interactionsresearch-validated prototype with experiments on real-world and public datasets; not described as a production deployment in the source.

Semi-supervised credit card fraud detection using temporal transaction graphs

Treat each card transaction like a point in a connected timeline, then let AI look at how suspicious activity spreads across related transactions so it can catch fraud even when only a few past fraud cases are labeled.

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