反欺诈金融风险项目

相关单位和介绍：

蚂蚁金服 https://tech.antfin.com/support   https://juejin.cn/post/6844903488476938247

达摩院 https://damo.alibaba.com/pubs/   https://www.qbitai.com/2019/10/8050.html 

数字金融反欺诈 http://www.caict.ac.cn/kxyj/qwfb/bps/201811/P020181127615657923423.pdf

零售信贷业务全方位解决方案 http://www.761cspace.com/web/projectPDF/4028a88271e99ead0172c6922ef50008

github的链接 https://github.com/YingtongDou/CARE-GNN              

Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Spatio-Temporal Attention-Based Neural Network for Credit Card Fraud Detection

 

腾讯Plato https://cloud.tencent.com/developer/article/1601045

https://github.com/Tencent/plato/wiki

https://m.k.sohu.com/d/444921322?channelId=1&page=1

知识图谱 https://github.com/totogo/awesome-knowledge-graph

一些代码 https://towardsdatascience.com/credit-card-fraud-detection-using-autoencoders-in-python-a26e56bc76e1

论文Real-time Credit Card Fraud Detection Using Machine Learning  https://ieeexplore.ieee.org/abstract/document/8776942

Real Time Data-Driven Approaches for Credit Card Fraud Detection https://dl.acm.org/doi/abs/10.1145/3194188.3194196

信用卡反欺诈识别 https://zhuanlan.zhihu.com/p/84331658

Credit Card Fraud Detection https://github.com/aaxwaz/Fraud-detection-using-deep-learning

DEEP LEARNING FOR ANOMALY DETECTION: A SURVEY https://arxiv.org/pdf/1901.03407.pdf

一些介绍（Real-time Fraud Detection With Machine Learning） https://towardsdatascience.com/real-time-fraud-detection-with-machine-learning-485fa502087e

机器学习金融反欺诈系统 https://cloud.tencent.com/developer/article/1160214?from=information.detail.%E4%BA%A4%E6%98%93%E6%AC%BA%E8%AF%88%E6%A3%80%E6%B5%8B%E7%B3%BB%E7%BB%9F

https://cloud.tencent.com/developer/information/%E4%BA%A4%E6%98%93%E6%AC%BA%E8%AF%88%E6%A3%80%E6%B5%8B%E7%B3%BB%E7%BB%9F

不平衡数据的学习综述：

https://www.163.com/dy/article/FOCAVGL60511DPVD.html

https://github.com/SakastLord/awesome-imbalanced-learning#surveys

https://www.researchgate.net/publication/332165523_Survey_on_deep_learning_with_class_imbalance

A Novel Strategy for Mining Highly Imbalanced Data in Credit Card Transactions https://www.tandfonline.com/doi/abs/10.1080/10798587.2017.1321228

 

工具篇：

「异常检测」开源工具库推荐 https://zhuanlan.zhihu.com/p/37132428