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Fraud detection has increasingly become a prominent research field due to the dramatically increased incidents of fraud. The complex connections involving thousands, or even millions of nodes, present challenges for fraud detection tasks. Many researchers have developed various graph-based methods to detect fraud from these intricate graphs. However, those methods neglect two distinct characteristics of the fraud graph: the non-additivity of certain attributes and the distinguishability of grouped messages from neighbor nodes.
This paper introduces the Dynamic Grouping Aggregation Graph Neural Network (DGA-GNN) for fraud detection, which addresses these two characteristics by dynamically grouping attribute value ranges and neighbor nodes. In DGA-GNN, we initially propose the decision tree binning encoding to transform non-additive node attributes into bin vectors. This approach aligns well with the GNN’s aggregation operation and avoids nonsensical feature generation. Furthermore, we devise a feedback dynamic grouping strategy to classify graph nodes into two distinct groups and then employ a hierarchical aggregation. This method extracts more discriminative features for fraud detection tasks. Extensive experiments on five datasets suggest that our proposed method achieves a $3\%\sim16\%$ improvement over existing SOTA methods.

AAAI 2024

DGA-GNN: Dynamic Grouping Aggregation GNN for Fraud Detection

social network analysis & community mining ml: graph-based machine learning dmkm: anomaly/outlier detection

dmkm: graph mining

technical paper

We are pleased to announce the Thirty-Eighth AAAI Conference on Artificial Intelligence (AAAI-24), which will be held in Vancouver, British Columbia at the Vancouver Convention Centre – West Building from 20-27 February, 2024.

The purpose of the AAAI conference series is to promote research in Artificial Intelligence (AI) and foster scientific exchange between researchers, practitioners, scientists, students, and engineers across the entirety of AI and its affiliated disciplines. AAAI-24 will feature technical paper presentations, special tracks, invited speakers, workshops, tutorials, poster sessions, senior member presentations, competitions, and exhibit programs, and a range of other activities to be announced.

We expect for AAAI-24 to be an in-person conference – one author of all accepted papers will be expected to present work in person unless there are exceptional circumstances that prevent this.<br><br><br><br>

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The purpose of the AAAI conference series is to promote research in Artificial Intelligence (AI) and foster scientific exchange between researchers, practitioners, scientists, students, and engineers across the entirety of AI and its affiliated disciplines. 

Federated learning with noisy labels (F-LNL) aims at seeking an optimal server model via collaborative distributed learning by aggregating multiple client models trained with local noisy or clean samples. On the basis of a federated learning framework, recent advances primarily adopt label noise filtering to separate clean samples from noisy ones on each client, thereby mitigating the negative impact of label noise. However, these prior methods do not learn noise filters by exploiting knowledge across all clients, leading to sub-optimal and inferior noise filtering performance and thus damaging training stability. In this paper, we present FedDiv to tackle the challenges of F-LNL. Specifically, we propose a global noise filter called Federated Noise Filter for effectively identifying samples with noisy labels on every client, thereby raising stability during local training sessions. Without sacrificing data privacy, this is achieved by modeling the global distribution of label noise across all clients. Then, in an effort to make the global model achieve higher performance, we introduce a Predictive Consistency based Sampler to identify more credible local data for local model training, thus preventing noise memorization and further boosting the training stability. Extensive experiments on CIFAR-10, CIFAR-100, and Clothing1M demonstrate that FedDiv achieves superior performance over state-of-the-art F-LNL methods under different label noise settings for both IID and non-IID data partitions. Source code is publicly available at https://github.com/lijichang/FLNL-FedDiv.

FedDiv: Collaborative Noise Filtering for Federated Learning with Noisy Labels

Learning Granger causality from event sequences is a challenging but essential task across various applications. Most existing methods rely on the assumption that event sequences are independent and identically distributed (i.i.d.). However, this i.i.d. assumption is often violated due to the inherent dependencies among the event sequences. Fortunately, in practice, we find these dependencies can be modeled by a topological network, suggesting a potential solution to the non-i.i.d. problem by introducing the prior topological network into Granger causal discovery. This observation prompts us to tackle two ensuing challenges: 1) how to model the event sequences while incorporating both the prior topological network and the latent Granger causal structure, and 2) how to learn the Granger causal structure. To this end, we devise a unified topological neural Poisson auto-regressive model with two processes. In the generation process, we employ a variant of the neural Poisson process to model the event sequences, considering influences from both the topological network and the Granger causal structure. In the inference process, we formulate an amortized inference algorithm to infer the latent Granger causal structure. We encapsulate these two processes within a unified likelihood function, providing an end-to-end framework for this task. Experiments on simulated and real-world data demonstrate the effectiveness of our approach.

TNPAR: Topological Neural Poisson Auto-Regressive Model for Learning Granger Causal Structure from Event Sequences

Non-exemplar class incremental learning aims to learn both the new and old tasks without accessing any training data from the past. This strict restriction enlarges the difficulty of alleviating catastrophic forgetting since all techniques can only be applied to current task data. Considering this challenge, we propose a novel framework of fine-grained knowledge selection and restoration. The conventional knowledge distillation-based methods place too strict constraints on the network parameters and features to prevent forgetting, which limits the training of new tasks. To loose this constraint, we proposed a novel fine-grained selective patch-level distillation to adaptively balance plasticity and stability. Some task-agnostic patches can be used to preserve the decision boundary of the old task. While some patches containing the important foreground are favorable for learning the new task.
   Moreover, we employ a task-agnostic mechanism to generate more realistic prototypes of old tasks with the current task sample for reducing classifier bias for fine-grained knowledge restoration.  Extensive experiments on CIFAR100, TinyImageNet and ImageNet-Subset demonstrate the effectiveness of our method. Code is available at https://github.com/scok30/vit-cil.

Fine-Grained Knowledge Selection and Restoration for Non-exemplar Class Incremental Learning

Recent real-time semantic segmentation methods usually adopt an additional semantic branch to pursue rich long-range context. However, the additional branch incurs undesirable computational overhead and slows inference speed. To eliminate this dilemma, we propose SCTNet, a single branch CNN with transformer semantic information for real-time segmentation. SCTNet enjoys the rich semantic representations of an inference-free semantic branch while retaining the high efficiency of lightweight single branch CNN. SCTNet utilizes a transformer as the training-only semantic branch considering its superb ability to extract long-range context. With the help of the proposed transformer-like CNN block CFBlock and the semantic information alignment module, SCTNet could capture the rich semantic information from the transformer branch in training. During the inference, only the single branch CNN needs to be deployed. We conduct extensive experiments on Cityscapes, ADE20K, and COCO-Stuff-10K, and the results show that our method achieves the new state-of-the-art performance. The code and model is available at https://github.com/xzz777/SCTNet.

SCTNet: Single Branch CNN with Transformer Semantic Information for Real-Time Segmentation | VIDEO

Pretrained large-scale vision-language models such as CLIP have demonstrated excellent generalizability over a series of downstream tasks. However, they are sensitive to the variation of input text prompts and need a selection of prompt templates to achieve satisfactory performance. Recently, various methods have been proposed to dynamically learn the prompts as the textual inputs to avoid the requirements of laboring hand-crafted prompt engineering in the fine-tuning process. We notice that these methods are suboptimal in two aspects. First, the prompts of the vision and language branches in these methods are usually separated or uni-directionally correlated. Thus, the prompts of both branches are not fully correlated and may not provide enough guidance to align the representations of both branches. Second, it's observed that most previous methods usually achieve better performance on seen classes but cause performance degeneration on unseen classes compared to CLIP. This is because the essential generic knowledge learned in the pretraining stage is partly forgotten in the fine-tuning process. In this paper, we propose Co-Articulated Multi-Modal Learning (COMMA) to handle the above limitations. Especially, our method considers prompts from both branches to generate the prompts to enhance the representation alignment of both branches. Besides, to alleviate forgetting about the essential knowledge, we minimize the feature discrepancy between the learned prompts and the embeddings of hand-crafted prompts in the pre-trained CLIP in the late transformer layers. We evaluate our method across three representative tasks of generalization to novel classes, new target datasets and unseen domain shifts. Experimental results demonstrate the superiority of our method by exhibiting a favorable performance boost upon all tasks with high efficiency. Code is available at https://github.com/hulianyuyy/COMMA.

COMMA: Co-articulated Multi-Modal Learning

Controllable spherical panoramic image generation holds substantial applicative potential across a variety of domains. However, it remains a challenging task due to the inherent spherical distortion and geometry characteristics, resulting in low-quality content generation. In this paper, we introduce a novel framework of SphereDiffusion to address these unique challenges, for better generating high-quality and precisely controllable spherical panoramic images. For the spherical distortion characteristic, we embed the semantics of the distorted object with text encoding, then explicitly construct the relationship with text-object correspondence to better use the pre-trained knowledge of the planar images. Meanwhile, we employ a deformable technique to mitigate the semantic deviation in latent space caused by spherical distortion. For the spherical geometry characteristic, in virtue of spherical rotation invariance, we improve the data diversity and optimization objectives in the training process, enabling the model to better learn the spherical geometry characteristic. Furthermore, we enhance the denoising process of the diffusion model, enabling it to effectively use the learned geometric characteristic to ensure the boundary continuity of the generated images. With these specific techniques, experiments on Structured3D dataset show that SphereDiffusion significantly improves the quality of controllable spherical image generation and relatively reduces around 35% FID on average.

SphereDiffusion: Spherical Geometry-Aware Distortion Resilient Diffusion Model

Adversarial transferability enables black-box attacks on unknown victim deep neural networks (DNNs), rendering attacks viable in real-world scenarios. Current transferable attacks create adversarial perturbation over the entire image, resulting in excessive noise that overfit the source model. Concentrating perturbation to dominant image regions that are model-agnostic is crucial to improving adversarial efficacy. However, limiting perturbation to local regions in the spatial domain proves inadequate in augmenting transferability. To this end, we propose a transferable adversarial attack with fine-grained perturbation optimization in the frequency domain, creating centralized perturbation. We devise a systematic pipeline to dynamically constrain perturbation optimization to dominant frequency coefficients. The constraint is optimized in parallel at each iteration, ensuring the directional alignment of perturbation optimization with model prediction. Our approach allows us to centralize perturbation towards sample-specific important frequency features, which are shared by DNNs, effectively mitigating source model overfitting. Experiments demonstrate that by dynamically centralizing perturbation on dominating frequency coefficients, crafted adversarial examples exhibit stronger transferability, and allowing them to bypass various defenses.

Towards Transferable Adversarial Attacks with Centralized Perturbation | VIDEO

Channel attention mechanisms endeavor to recalibrate channel weights to enhance representation abilities of networks. However, mainstream methods often rely solely on global average pooling as the feature squeezer, which significantly limits the overall potential of models. In this paper, we investigate the statistical moments of feature maps within a neural network. Our findings highlight the critical role of high-order moments in enhancing model capacity. Consequently, we introduce a flexible and comprehensive mechanism termed Extensive Moment Aggregation (EMA) to capture the global spatial context. Building upon this mechanism, we propose the Moment Channel Attention (MCA) framework, which efficiently incorporates multiple levels of moment-based information while minimizing additional computation costs through our Cross Moment Convolution (CMC) module. The CMC module via channel-wise convolution layer to capture multiple order moment information as well as cross channel features. The MCA block is designed to be lightweight and easily integrated into a variety of neural network architectures. Experimental results on classical image classification, object detection, and instance segmentation tasks demonstrate that our proposed method achieves state-of-the-art results, outperforming existing channel attention methods.

MCA: Moment Channel Attention Networks | VIDEO

Inversion methods, such as Textual Inversion, generate personalized images by incorporating concepts of interest provided by user images. However, existing methods often suffer from overfitting issues, where the dominant presence of inverted concepts leads to the absence of other desired concepts. It stems from the fact that during inversion, the irrelevant semantics in the user images are also encoded, forcing the inverted concepts to occupy locations far from the core distribution in the embedding space. To address this issue, we propose a method that guides the inversion process towards the core distribution for compositional embeddings. Additionally, we introduce a spatial regularization approach to balance the attention on the concepts being composed. Our method is designed as a post-training approach and can be seamlessly integrated with other inversion methods. Experimental results demonstrate the effectiveness of our proposed approach in mitigating the overfitting problem and generating more diverse and balanced compositions of concepts in the synthesized images. The source code is available at https://github.com/zhangxulu1996/Compositional-Inversion.

Compositional Inversion for Stable Diffusion Models

Self-Supervised Learning (SSL) methods harness the concept of semantic invariance by utilizing data augmentation strategies to produce similar representations for different deformations of the same input. Essentially, the model captures the shared information among multiple augmented views of samples, while disregarding the non-shared information that may be beneficial for downstream tasks. To address this issue, we introduce a module called CompMod with Meta Comprehensive Regularization (MCR), embedded into existing self-supervised frameworks, to make the learned representations more comprehensive. Specifically, we update our proposed model through a bi-level optimization mechanism, enabling it to capture comprehensive features. Additionally, guided by the constrained extraction of features using maximum entropy coding, the self-supervised learning model learns more comprehensive features on top of learning consistent features. In addition, we provide theoretical support for our proposed method from information theory and causal counterfactual perspective. Experimental results show that our method achieves significant improvement in classification, object detection and semantic segmentation tasks on multiple benchmark datasets.

DGA-GNN: Dynamic Grouping Aggregation GNN for Fraud Detection

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DGA-GNN: Dynamic Grouping Aggregation GNN for Fraud Detection

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