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Introduction

DGFraud is a Graph Neural Network (GNN) based toolbox for fraud detection. It integrates the implementation & comparison of state-of-the-art GNN-based fraud detection models. The introduction of implemented models can be found here.

We welcome contributions on adding new fraud detectors and extending the features of the toolbox. Some of the planned features are listed in TODO list.

If you use the toolbox in your project, please cite the paper below and the algorithms you used :

@inproceedings{liu2020alleviating,
  title={Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection},
  author={Liu, Zhiwei and Dou, Yingtong and Yu, Philip S. and Deng, Yutong and Peng, Hao},
  booktitle={Proceedings of the 43nd International ACM SIGIR Conference on Research and Development in Information Retrieval},
  year={2020}
}

Useful Resources

• UGFraud: An Unsupervised Graph-based Toolbox for Fraud Detection
• Graph-based Fraud Detection Paper List
• Awesome Fraud Detection Papers
• Attack and Defense Papers on Graph Data
• PyOD: A Python Toolbox for Scalable Outlier Detection (Anomaly Detection)
• PyODD: An End-to-end Outlier Detection System
• DGL: Deep Graph Library
• Outlier Detection DataSets (ODDS)

Table of Contents

• Installation
• Datasets
• User Guide
• Implemented Models
• Model Comparison
• TODO List
• How to Contribute

git clone https://github.com/safe-graph/DGFraud.git
cd DGFraud
python setup.py install

* python 3.6, 3.7
* tensorflow>=1.14.0,<2.0
* numpy>=1.16.4
* scipy>=1.2.0
* networkx<=1.11

We uses the pre-processed DBLP dataset from Jhy1993/HAN You can run the FdGars, Player2Vec, GeniePath and GEM based on the DBLP dataset. Unzip the archive before using the dataset:

cd dataset
unzip DBLP4057_GAT_with_idx_tra200_val_800.zip

We implement example graphs for SemiGNN, GAS and GEM in data_loader.py. Because those models require unique graph structures or node types, which cannot be found in opensource datasets.

For GraphConsis, we preprocessed Yelp Spam Review Dataset with reviews as nodes and three relations as edges.

The dataset with .mat format is located at /dataset/YelpChi.zip. The .mat file includes:

• net_rur, net_rtr, net_rsr: three sparse matrices representing three homo-graphs defined in GraphConsis paper;
• features: a sparse matrix of 100-dimension Bag-of-words features;
• label: a numpy array with the ground truth of nodes. 1 represents spam and 0 represents benign.

To get the complete metadata of the Yelp dataset, please send an email to [email protected] for inquiry.

You can find the implemented models in algorithms directory. For example, you can run Player2Vec using:

python Player2Vec_main.py 

You can specify parameters for models when running the code.

Have a look at the load_data_dblp() function in utils/utils.py for an example.

In order to use your own data, you have to provide:

• adjacency matrices or adjlists (for GAS);
• a feature matrix
• a label matrix then split feature matrix and label matrix into testing data and training data.

You can specify a dataset as follows:

python xx_main.py --dataset your_dataset 

or by editing xx_main.py

The repository is organized as follows:

• algorithms/ contains the implemented models and the corresponding example code;
• base_models/ contains the basic models (GCN);
• dataset/ contains the necessary dataset files;
• utils/ contains:
  • loading and splitting the data (data_loader.py);
  • contains various utilities (utils.py).

• Integrating the Yelp dataset with multiple models
• Implementing mini-batch training
• The log loss for GEM model
• Time-based sampling for GEM
• Add sampling methods
• Benchmarking SOTA models
• Scalable implementation
• TensorFlow 2.0+ implementation
• Pytorch implementation

You are welcomed to contribute to this open-source toolbox. The detailed instructions will be released soon. Currently, you can create issues or send email to [email protected] for inquiry.