Fraud Detection

Benchmarks

Dataset Name	SOTA Method	Metric
BankSim		Cross Entropy Loss0.02	40	21d ago
Amazon (test)	Grad	AUC97.89	38	2mo ago
Credit Card Fraud dataset		Accuracy0.9996	37	12d ago
YelpChi (test)	Grad	AUC99.08	35	2mo ago
PAYSIM	QT-GNN	F1 Score99	29	3mo ago
Ethereum	UniDetect	Precision91.39	21	1mo ago
Generator 4000 frauds horizon Neural Network	FRAUD-RLA	Average Cumulative Reward0.97	18	2mo ago
Generator 1000 frauds horizon Neural Network	FRAUD-RLA	Average Cumulative Reward0.93	18	2mo ago
Generator Neural Network 300 frauds horizon		Average Cumulative Reward90	18	2mo ago
Amazon Clothing	BRIDGE-GCN	Max F138.4	17	2mo ago
Amazon Electronics	BRIDGE-TFConv	Max F1 Score50	17	2mo ago
Amazon Movies	BRIDGE-TOKENXATTN	F1 Score80.5	17	2mo ago
Dataset 1		Performance100	16	2mo ago
Amazon (40% train ratio)	RioGNN	AUC0.9619	16	3mo ago
Amazon 20% ratio (train)	RioGNN	AUC95.63	16	3mo ago
Amazon 10% ratio (train)	RioGNN	AUC95.41	16	3mo ago
Amazon 5% ratio (train)	RioGNN	AUC95.44	16	3mo ago
Yelp (40% train ratio)	RioGNN	AUC83.54	16	3mo ago
Yelp 20% (train)	RioGNN	AUC0.8231	16	3mo ago
Yelp 10% ratio (train)	RioGNN	AUC83.72	16	3mo ago
Yelp (5% train ratio)	RioGNN	AUC0.8197	16	3mo ago
IEEE-CIS	TabM	F182	15	3mo ago
CCFRAUD	TabM	F1 Score0.66	15	3mo ago
CCF	XGBoost	F1 Score89	15	3mo ago
PromotionAbuse	FraudCoT	Macro F1 Score77.95	15	3mo ago

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