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  1. Home
  2. /Repositories
  3. /SantanderAI/gen-fraud-graph
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repoGitHubTrust 82 · PrimaryPublished 18d agoLive · 7d ago

SantanderAI/gen-fraud-graph

Synthetic fraud graph generator for benchmarking graph-based fraud detection models in financial services.

Lineage graph

Paper → model → repo connections mined from source citations (Tier-1 exact match).

Why these links exist

Every edge carries a method, confidence, and the source snippet that justified it — so bad links are debuggable.

  • PossiblePossibly related (embedding) · 61%Beyond Sparse Supervision: Diffusion-Guided Learning for Few-Shot Graph Fraud Detection →
  • PossiblePossibly related (embedding) · 58%TSAI-MetaFraud: A Benchmark Dataset for Financial Fraud Transaction and Behavioral Risk Detection in Metaverse Ecosystems →

Implements

paperBeyond Sparse Supervision: Diffusion-Guided Learning for Few-Shot Graph Fraud Detection

Implements (incoming)

paperTSAI-MetaFraud: A Benchmark Dataset for Financial Fraud Transaction and Behavioral Risk Detection in Metaverse Ecosystems

Related across the graph

paperBeyond Sparse Supervision: Diffusion-Guided Learning for Few-Shot Graph Fraud DetectionpaperTSAI-MetaFraud: A Benchmark Dataset for Financial Fraud Transaction and Behavioral Risk Detection in Metaverse Ecosystems
Knowledge path·PBeyond Sparse Supervision: Diffusion-Guided Learning for Few-Shot Graph Fraud Detection→PTSAI-MetaFraud: A Benchmark Dataset for Financial Fraud Transaction and Behavioral Risk Detection in Metaverse Ecosystems→RSantanderAI/gen-fraud-graph

Topics

amlanti-money-launderingapache-2-0benchmarkfinancial-servicesfraud-detectiongraph-mlgraph-neural-networksmachine-learningopen-source

Explore

Search similar →Knowledge graph →All repos →Full intelligence feed →
Graph trust82Primary
Graph score269