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Attributed networks are a type of graph structured data used in many real-world scenarios. Detecting anomalies on attributed networks has a wide spectrum of applications such as spammer detection and fraud detection. Although this research area draws increasing attention in the last few years, previous works are mostly unsupervised because of expensive costs of labeling ground truth anomalies. Many recent studies have shown different types of anomalies are often mixed together on attributed networks and such invaluable human knowledge could provide complementary insights in advancing anomaly detection on attributed networks. To this end, we study the novel problem of modeling and integrating human knowledge of different anomaly types for attributed network anomaly detection. Specifically, we first model prior human knowledge through a novel data augmentation strategy. We then integrate the modeled knowledge in a Siamese graph neural network encoder through a well-designed contrastive loss. In the end, we train a decoder to reconstruct the original networks from the node representations learned by the encoder, and rank nodes according to its reconstruction error as the anomaly metric. Experiments on five real-world datasets demonstrate that the proposed framework outperforms the state-of-the-art anomaly detection algorithms.
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KnowGraph: Knowledge-Enabled Anomaly Detection via Logical Reasoning on Graph Data
Graph-based anomaly detection is pivotal in diverse security applications, such as fraud detection in transaction networks and intrusion detection for network traffic. Standard approaches, including Graph Neural Networks (GNNs), often struggle to generalize across shifting data distributions. For instance, we observe that a real-world eBay transaction dataset revealed an over 50% decline in fraud detection accuracy when adding data from only a single new day to the graph due to data distribution shifts. This highlights a critical vulnerability in purely data-driven approaches. Meanwhile, real-world domain knowledge, such as "simultaneous transactions in two locations are suspicious," is more stable and a common existing component of real-world detection strategies. To explicitly integrate such knowledge into data-driven models such as GCNs, we propose KnowGraph, which integrates domain knowledge with data-driven learning for enhanced graph-based anomaly detection. KnowGraph comprises two principal components: (1) a statistical learning component that utilizes a main model for the overarching detection task, augmented by multiple specialized knowledge models that predict domain-specific semantic entities; (2) a reasoning component that employs probabilistic graphical models to execute logical inferences based on model outputs, encoding domain knowledge through weighted first-order logic formulas. In addition, KnowGraph has leveraged the Predictability-Computability-Stability (PCS) framework for veridical data science to estimate and mitigate prediction uncertainties. Empirically, KnowGraph has been rigorously evaluated on two significant real-world scenarios: collusion detection in the online marketplace eBay and intrusion detection within enterprise networks. Extensive experiments on these large-scale real-world datasets show that KnowGraph consistently outperforms state-of-the-art baselines in both transductive and inductive settings, achieving substantial gains in average precision when generalizing to completely unseen test graphs. Further ablation studies demonstrate the effectiveness of the proposed reasoning component in improving detection performance, especially under extreme class imbalance. These results highlight the potential of integrating domain knowledge into data-driven models for high-stakes, graph-based security applications.
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- Award ID(s):
- 2229876
- PAR ID:
- 10575576
- Publisher / Repository:
- ACM
- Date Published:
- ISBN:
- 9798400706363
- Page Range / eLocation ID:
- 168 to 182
- Format(s):
- Medium: X
- Location:
- Salt Lake City UT USA
- Sponsoring Org:
- National Science Foundation
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- Free Publicly Accessible Full Text
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Accepted Manuscript1.0
- Conference Paper:
- https://doi.org/10.1145/3658644.3690354
