An Unsupervised Graph-based Toolbox for Fraud Detection
UGFraud UGFraud is an unsupervised graph-based fraud detection toolbox that integrates several state-of-the-art graph-based fraud detection algorithms. It can be applied to bipartite graphs (e.g., user-product graph), and it can estimate the suspiciousness of both nodes and edges. The implemented models can be found here. The toolbox incorporates the Markov Random Field (MRF)-based algorithm, dense-block detection-based algorithm, and SVD-based algorithm. For MRF-based algorithms, the users only need the graph structure and the prior suspicious score of the nodes as the […]
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