SOTA Fraud Detection benchmarks and papers with code

Benchmarks

Dataset Name	SOTA Method	Metric
BankSim		Cross Entropy Loss0.02	40	2mo ago
Amazon (test)	Grad	AUC97.89	38	4mo ago
Credit Card Fraud dataset		Accuracy0.9996	37	2mo ago
YelpChi (test)	Grad	AUC99.08	35	4mo ago
PAYSIM	QT-GNN	F1 Score99	29	4mo ago
T-finance (1% label ratio)	MHSA-GNN	F1-macro90.23	26	26d ago
Credit Card Fraud Detection (test)	Random Forest	Recall91.83	26	23d ago
Ethereum	UniDetect	Precision91.39	21	3mo ago
IEEE-CIS	TabM	F182	21	1mo ago
Generator 4000 frauds horizon Neural Network	FRAUD-RLA	Average Cumulative Reward0.97	18	4mo ago
Generator 1000 frauds horizon Neural Network	FRAUD-RLA	Average Cumulative Reward0.93	18	4mo ago
Generator Neural Network 300 frauds horizon		Average Cumulative Reward90	18	4mo ago
Amazon Clothing	BRIDGE-GCN	Max F138.4	17	3mo ago
Amazon Electronics	BRIDGE-TFConv	Max F1 Score50	17	3mo ago
Amazon Movies	BRIDGE-TOKENXATTN	F1 Score80.5	17	3mo ago
CM proprietary (1% train ratio)	ADC-GNN	AUC0.9397	16	26d ago
YelpChi (1% train ratio)	ADC-GNN	AUC0.8316	16	26d ago
Amazon (1% train ratio)	ADC-GNN	AUC0.9501	16	26d ago
Dataset 1		Performance100	16	4mo ago
Amazon (40% train ratio)	RioGNN	AUC0.9619	16	4mo ago
Amazon 20% ratio (train)	RioGNN	AUC95.63	16	4mo ago
Amazon 10% ratio (train)	RioGNN	AUC95.41	16	4mo ago
Amazon 5% ratio (train)	RioGNN	AUC95.44	16	4mo ago
Yelp (40% train ratio)	RioGNN	AUC83.54	16	4mo ago
Yelp 20% (train)	RioGNN	AUC0.8231	16	4mo ago

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