GraphFEN-CCFD: Heterogeneous GNN Model for Credit Card Fraud Detection

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Authors: Kathiresan Jayabalan, Sethuraman Radhakrishnan
Cited by: 0

Abstract

A deep learning pipeline implementing heterogeneous graph neural networks for credit card fraud detection. GraphFEN-CCFD represents financial transactions as a heterogeneous graph where nodes correspond to entities (cards, merchants, devices) and edges represent transactional relationships. The model employs graph convolutional message passing to aggregate neighborhood information and learn discriminative representations that effectively distinguish fraudulent from legitimate transactions in highly imbalanced datasets.

Fields of Study & Subjects

Advanced Graph Neural Networks Imbalanced Data Classification Techniques Privacy-Preserving Technologies in Data

Publication details

Journal / source
Zenodo (CERN European Organization for Nuclear Research)
Publication date
12 February 2026
Language
EN