A Temporal Graph Network Algorithm for Detecting Fraudulent Transactions on Online Payment Platforms

A temporal graph network (TGN) algorithm is introduced to identify fraudulent activities within a digital platform. The central premise is that digital transactions can be modeled via a graph network where various entities interact. The data used to build an event-based temporal graph (ETG) were sou...

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Bibliographic Details
Main Authors: Diego Saldaña-Ulloa, Guillermo De Ita Luna, J. Raymundo Marcial-Romero
Format: Article
Language:English
Published: MDPI AG 2024-12-01
Series:Algorithms
Subjects:
Online Access:https://www.mdpi.com/1999-4893/17/12/552
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