论文标题
InfDect:用于电子商务保险的大型基于图的欺诈检测系统
InfDetect: a Large Scale Graph-based Fraud Detection System for E-Commerce Insurance
论文作者
论文摘要
保险业一直在新兴的在线购物活动中创新产品。这种电子商务保险旨在保护买家免受冲动购买和伪造等潜在风险。对在线保险的欺诈性索赔通常涉及多个政党,例如买卖双方和快车公司,它们可能导致巨大的财务损失。为了揭示有组织的欺诈者背后的关系并检测欺诈性主张,我们开发了一个大规模的保险欺诈检测系统,即InfDect,该系统为常用图,标准数据处理程序和统一的图形学习平台提供了界面。 InfDetect能够处理包含多达1亿节点和数十亿个边缘的大图。在本文中,我们研究了不同的图表,以促进欺诈开采,例如设备共享图,交易图,友谊图和买家 - 售票员图。这些图被馈送到一个均匀的图形学习平台中,其中包含受监督和无监督的图形学习算法。描述了广泛应用的电子商务保险的案件,以证明系统的使用和能力。 InfDetect已成功检测到数千起欺诈性索赔,并节省了每日超过数万美元。
The insurance industry has been creating innovative products around the emerging online shopping activities. Such e-commerce insurance is designed to protect buyers from potential risks such as impulse purchases and counterfeits. Fraudulent claims towards online insurance typically involve multiple parties such as buyers, sellers, and express companies, and they could lead to heavy financial losses. In order to uncover the relations behind organized fraudsters and detect fraudulent claims, we developed a large-scale insurance fraud detection system, i.e., InfDetect, which provides interfaces for commonly used graphs, standard data processing procedures, and a uniform graph learning platform. InfDetect is able to process big graphs containing up to 100 millions of nodes and billions of edges. In this paper, we investigate different graphs to facilitate fraudster mining, such as a device-sharing graph, a transaction graph, a friendship graph, and a buyer-seller graph. These graphs are fed to a uniform graph learning platform containing supervised and unsupervised graph learning algorithms. Cases on widely applied e-commerce insurance are described to demonstrate the usage and capability of our system. InfDetect has successfully detected thousands of fraudulent claims and saved over tens of thousands of dollars daily.