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SOTA Fraud Detection benchmarks and papers with code | Wizwand
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Fraud Detection
Benchmarks
Dataset Name
SOTA Method
Dataset Name
SOTA Method
Metric
Trend
Results
Last Updated
Amazon (test)
Grad
AUC
97.89
38
1mo ago
YelpChi (test)
Grad
AUC
99.08
35
1mo ago
PAYSIM
QT-GNN
F1 Score
99
29
1mo ago
Ethereum
UniDetect
Precision
91.39
21
4d ago
Generator 4000 frauds horizon Neural Network
FRAUD-RLA
Average Cumulative Reward
0.97
18
1mo ago
Generator 1000 frauds horizon Neural Network
FRAUD-RLA
Average Cumulative Reward
0.93
18
1mo ago
Generator Neural Network 300 frauds horizon
Best Baseline
Average Cumulative Reward
90
18
1mo ago
Amazon Clothing
BRIDGE-GCN
Max F1
38.4
17
16d ago
Amazon Electronics
BRIDGE-TFConv
Max F1 Score
50
17
16d ago
Amazon Movies
BRIDGE-TOKENXATTN
F1 Score
80.5
17
16d ago
Dataset 1
Best Baseline
Performance
100
16
1mo ago
Amazon (40% train ratio)
RioGNN
AUC
0.9619
16
1mo ago
Amazon 20% ratio (train)
RioGNN
AUC
95.63
16
1mo ago
Amazon 10% ratio (train)
RioGNN
AUC
95.41
16
1mo ago
Amazon 5% ratio (train)
RioGNN
AUC
95.44
16
1mo ago
Yelp (40% train ratio)
RioGNN
AUC
83.54
16
1mo ago
Yelp 20% (train)
RioGNN
AUC
0.8231
16
1mo ago
Yelp 10% ratio (train)
RioGNN
AUC
83.72
16
1mo ago
Yelp (5% train ratio)
RioGNN
AUC
0.8197
16
1mo ago
IEEE-CIS
TabM
F1
82
15
1mo ago
CCFRAUD
TabM
F1 Score
0.66
15
1mo ago
CCF
XGBoost
F1 Score
89
15
1mo ago
PromotionAbuse
FraudCoT
Macro F1 Score
77.95
15
1mo ago
DigitalMusic
FraudCoT
Macro F1 Score
84.23
15
1mo ago
InstantVideo
FraudCoT
Macro F1 Score
83.21
15
1mo ago
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