Money laundering poses a significant challenge as it is estimated to account for 2%-5% of the global GDP. This has compelled regulators to impose stringent controls on financial institutions. One prominent laundering method for evading these controls, called smurfing, involves breaking up large transactions into smaller amounts. Given the complexity of smurfing schemes, which involve multiple transactions distributed among diverse parties, network analytics has become an important anti-money laundering tool. However, recent advances have focused predominantly on black-box network embedding methods, which has hindered their adoption in businesses. In this paper, we introduce GARG-AML, a novel graph-based method that quantifies smurfing risk through a single interpretable metric derived from the structure of the second-order transaction network of each individual node in the network. Unlike traditional methods, GARG-AML strikes an effective balance among computational efficiency, detection power and transparency, which enables its integration into existing AML workflows. To enhance its capabilities, we combine the GARG-AML score calculation with different tree-based methods and also incorporate the scores of the node's neighbours. An experimental evaluation on large-scale synthetic and open-source networks demonstrate that the GARG-AML outperforms the current state-of-the-art smurfing detection methods. By leveraging only the adjacency matrix of the second-order neighbourhood and basic network features, this work highlights the potential of fundamental network properties towards advancing fraud detection.
Many real-world and artificial systems and processes can be represented as graphs. Some examples of such systems include social networks, financial transactions, supply chains, and molecular structures. In many of these cases, one needs to consider a collection of graphs, rather than a single network. This could be a collection of distinct but related graphs, such as different protein structures or graphs resulting from dynamic processes on the same network. Examples of the latter include the evolution of social networks, community-induced graphs, or ego-nets around various nodes. A significant challenge commonly encountered is the absence of ground-truth labels for graphs or nodes, necessitating the use of unsupervised techniques to analyze such systems. Moreover, even when ground-truth labels are available, many existing graph machine learning methods depend on complex deep learning models, complicating model explainability and interpretability. To address some of these challenges, we have introduced NEExT (Network Embedding Exploration Tool) for embedding collections of graphs via user-defined node features. The advantages of the framework are twofold: (i) the ability to easily define your own interpretable node-based features in view of the task at hand, and (ii) fast embedding of graphs provided by the Vectorizers library. In this paper, we demonstrate the usefulness of NEExT on collections of synthetic and real-world graphs. For supervised tasks, we demonstrate that performance in graph classification tasks could be achieved similarly to other state-of-the-art techniques while maintaining model interpretability. Furthermore, our framework can also be used to generate high-quality embeddings in an unsupervised way, where target variables are not available.
Autism Spectrum Disorder (ASD) is a complex neurological condition characterized by varied developmental impairments, especially in communication and social interaction. Accurate and early diagnosis of ASD is crucial for effective intervention, which is enhanced by richer representations of brain activity. The brain functional connectome, which refers to the statistical relationships between different brain regions measured through neuroimaging, provides crucial insights into brain function. Traditional static methods often fail to capture the dynamic nature of brain activity, in contrast, dynamic brain connectome analysis provides a more comprehensive view by capturing the temporal variations in the brain. We propose BrainTWT, a novel dynamic network embedding approach that captures temporal evolution of the brain connectivity over time and considers also the dynamics between different temporal network snapshots. BrainTWT employs temporal random walks to capture dynamics across different temporal network snapshots and leverages the Transformer's ability to model long term dependencies in sequential data to learn the discriminative embeddings from these temporal sequences using temporal structure prediction tasks. The experimental evaluation, utilizing the Autism Brain Imaging Data Exchange (ABIDE) dataset, demonstrates that BrainTWT outperforms baseline methods in ASD classification.
It is largely agreed that social network links are formed due to either homophily or social influence. Inspired by this, we aim at understanding the generation of links via providing a novel embedding-based graph formation model. Different from existing graph representation learning, where link generation probabilities are defined as a simple function of the corresponding node embeddings, we model the link generation as a mixture model of the two factors. In addition, we model the homophily factor in spherical space and the influence factor in hyperbolic space to accommodate the fact that (1) homophily results in cycles and (2) influence results in hierarchies in networks. We also design a special projection to align these two spaces. We call this model Non-Euclidean Mixture Model, i.e., NMM. We further integrate NMM with our non-Euclidean graph variational autoencoder (VAE) framework, NMM-GNN. NMM-GNN learns embeddings through a unified framework which uses non-Euclidean GNN encoders, non-Euclidean Gaussian priors, a non-Euclidean decoder, and a novel space unification loss component to unify distinct non-Euclidean geometric spaces. Experiments on public datasets show NMM-GNN significantly outperforms state-of-the-art baselines on social network generation and classification tasks, demonstrating its ability to better explain how the social network is formed.
Neural networks are trained by choosing an architecture and training the parameters. The choice of architecture is often by trial and error or with Neural Architecture Search (NAS) methods. While NAS provides some automation, it often relies on discrete steps that optimize the architecture and then train the parameters. We introduce a novel neural network training framework that fundamentally transforms the process by learning architecture and parameters simultaneously with gradient descent. With the appropriate setting of the loss function, it can discover sparse and compact neural networks for given datasets. Central to our approach is a multi-scale encoder-decoder, in which the encoder embeds pairs of neural networks with similar functionalities close to each other (irrespective of their architectures and weights). To train a neural network with a given dataset, we randomly sample a neural network embedding in the embedding space and then perform gradient descent using our custom loss function, which incorporates a sparsity penalty to encourage compactness. The decoder generates a neural network corresponding to the embedding. Experiments demonstrate that our framework can discover sparse and compact neural networks maintaining a high performance.
Structural network embedding is a crucial step in enabling effective downstream tasks for complex systems that aims to project a network into a lower-dimensional space while preserving similarities among nodes. We introduce a simple and efficient embedding technique based on approximate variants of equitable partitions. The approximation consists in introducing a user-tunable tolerance parameter relaxing the otherwise strict condition for exact equitable partitions that can be hardly found in real-world networks. We exploit a relationship between equitable partitions and equivalence relations for Markov chains and ordinary differential equations to develop a partition refinement algorithm for computing an approximate equitable partition in polynomial time. We compare our method against state-of-the-art embedding techniques on benchmark networks. We report comparable -- when not superior -- performance for visualization, classification, and regression tasks at a cost between one and three orders of magnitude smaller using a prototype implementation, enabling the embedding of large-scale networks which could not be efficiently handled by most of the competing techniques.
Decentralized social media platforms like Bluesky Social (Bluesky) have made it possible to publicly disclose some user behaviors with millisecond-level precision. Embracing Bluesky's principles of open-source and open-data, we present the first collection of the temporal dynamics of user-driven social interactions. BlueTempNet integrates multiple types of networks into a single multi-network, including user-to-user interactions (following and blocking users) and user-to-community interactions (creating and joining communities). Communities are user-formed groups in custom Feeds, where users subscribe to posts aligned with their interests. Following Bluesky's public data policy, we collect existing Bluesky Feeds, including the users who liked and generated these Feeds, and provide tools to gather users' social interactions within a date range. This data-collection strategy captures past user behaviors and supports the future data collection of user behavior.
As an essential resource management problem in network virtualization, virtual network embedding (VNE) aims to allocate the finite resources of physical network to sequentially arriving virtual network requests (VNRs) with different resource demands. Since this is an NP-hard combinatorial optimization problem, many efforts have been made to provide viable solutions. However, most existing approaches have either ignored the admission control of VNRs, which has a potential impact on long-term performances, or not fully exploited the temporal and topological features of the physical network and VNRs. In this paper, we propose a deep Hierarchical Reinforcement Learning approach to learn a joint Admission Control and Resource Allocation policy for VNE, named HRL-ACRA. Specifically, the whole VNE process is decomposed into an upper-level policy for deciding whether to admit the arriving VNR or not and a lower-level policy for allocating resources of the physical network to meet the requirement of VNR through the HRL approach. Considering the proximal policy optimization as the basic training algorithm, we also adopt the average reward method to address the infinite horizon problem of the upper-level agent and design a customized multi-objective intrinsic reward to alleviate the sparse reward issue of the lower-level agent. Moreover, we develop a deep feature-aware graph neural network to capture the features of VNR and physical network and exploit a sequence-to-sequence model to generate embedding actions iteratively. Finally, extensive experiments are conducted in various settings, and show that HRL-ACRA outperforms state-of-the-art baselines in terms of both the acceptance ratio and long-term average revenue. Our code is available at \url{https://github.com/GeminiLight/hrl-acra}.
Virtual network embedding (VNE) is an essential resource allocation task in network virtualization, aiming to map virtual network requests (VNRs) onto physical infrastructure. Reinforcement learning (RL) has recently emerged as a promising solution to this problem. However, existing RL-based VNE methods are limited by the unidirectional action design and one-size-fits-all training strategy, resulting in restricted searchability and generalizability. In this paper, we propose a FLexible And Generalizable RL framework for VNE, named FlagVNE. Specifically, we design a bidirectional action-based Markov decision process model that enables the joint selection of virtual and physical nodes, thus improving the exploration flexibility of solution space. To tackle the expansive and dynamic action space, we design a hierarchical decoder to generate adaptive action probability distributions and ensure high training efficiency. Furthermore, to overcome the generalization issue for varying VNR sizes, we propose a meta-RL-based training method with a curriculum scheduling strategy, facilitating specialized policy training for each VNR size. Finally, extensive experimental results show the effectiveness of FlagVNE across multiple key metrics. Our code is available at GitHub (https://github.com/GeminiLight/flag-vne).
For analysing real-world networks, graph representation learning is a popular tool. These methods, such as a graph autoencoder (GAE), typically rely on low-dimensional representations, also called embeddings, which are obtained through minimising a loss function; these embeddings are used with a decoder for downstream tasks such as node classification and edge prediction. While GAEs tend to be fairly accurate, they suffer from scalability issues. For improved speed, a Local2Global approach, which combines graph patch embeddings based on eigenvector synchronisation, was shown to be fast and achieve good accuracy. Here we propose L2G2G, a Local2Global method which improves GAE accuracy without sacrificing scalability. This improvement is achieved by dynamically synchronising the latent node representations, while training the GAEs. It also benefits from the decoder computing an only local patch loss. Hence, aligning the local embeddings in each epoch utilises more information from the graph than a single post-training alignment does, while maintaining scalability. We illustrate on synthetic benchmarks, as well as real-world examples, that L2G2G achieves higher accuracy than the standard Local2Global approach and scales efficiently on the larger data sets. We find that for large and dense networks, it even outperforms the slow, but assumed more accurate, GAEs.
Networks are one of the most valuable data structures for modeling problems in the real world. However, the most recent node embedding strategies have focused on undirected graphs, with limited attention to directed graphs, especially directed heterogeneous graphs. In this study, we first investigated the network properties of directed heterogeneous graphs. Based on network analysis, we proposed an embedding method, a bidirectional heterogeneous graph neural network with random teleport (BHGNN-RT), for directed heterogeneous graphs, that leverages bidirectional message-passing process and network heterogeneity. With the optimization of teleport proportion, BHGNN-RT is beneficial to overcome the over-smoothing problem. Extensive experiments on various datasets were conducted to verify the efficacy and efficiency of BHGNN-RT. Furthermore, we investigated the effects of message components, model layer, and teleport proportion on model performance. The performance comparison with all other baselines illustrates that BHGNN-RT achieves state-of-the-art performance, outperforming the benchmark methods in both node classification and unsupervised clustering tasks.
In this paper, we address the problem of dynamic network embedding, that is, representing the nodes of a dynamic network as evolving vectors within a low-dimensional space. While the field of static network embedding is wide and established, the field of dynamic network embedding is comparatively in its infancy. We propose that a wide class of established static network embedding methods can be used to produce interpretable and powerful dynamic network embeddings when they are applied to the dilated unfolded adjacency matrix. We provide a theoretical guarantee that, regardless of embedding dimension, these unfolded methods will produce stable embeddings, meaning that nodes with identical latent behaviour will be exchangeable, regardless of their position in time or space. We additionally define a hypothesis testing framework which can be used to evaluate the quality of a dynamic network embedding by testing for planted structure in simulated networks. Using this, we demonstrate that, even in trivial cases, unstable methods are often either conservative or encode incorrect structure. In contrast, we demonstrate that our suite of stable unfolded methods are not only more interpretable but also more powerful in comparison to their unstable counterparts.
The problem of representing nodes in a signed network as low-dimensional vectors, known as signed network embedding (SNE), has garnered considerable attention in recent years. While several SNE methods based on graph convolutional networks (GCN) have been proposed for this problem, we point out that they significantly rely on the assumption that the decades-old balance theory always holds in the real-world. To address this limitation, we propose a novel GCN-based SNE approach, named as TrustSGCN, which corrects for incorrect embedding propagation in GCN by utilizing the trustworthiness on edge signs for high-order relationships inferred by the balance theory. The proposed approach consists of three modules: (M1) generation of each node's extended ego-network; (M2) measurement of trustworthiness on edge signs; and (M3) trustworthiness-aware propagation of embeddings. Furthermore, TrustSGCN learns the node embeddings by leveraging two well-known societal theories, i.e., balance and status. The experiments on four real-world signed network datasets demonstrate that TrustSGCN consistently outperforms five state-of-the-art GCN-based SNE methods. The code is available at https://github.com/kmj0792/TrustSGCN.
Graph representation learning (GRL) has become a prominent tool for furthering the understanding of complex networks providing tools for network embedding, link prediction, and node classification. In this paper, we propose the Hybrid Membership-Latent Distance Model (HM-LDM) by exploring how a Latent Distance Model (LDM) can be constrained to a latent simplex. By controlling the edge lengths of the corners of the simplex, the volume of the latent space can be systematically controlled. Thereby communities are revealed as the space becomes more constrained, with hard memberships being recovered as the simplex volume goes to zero. We further explore a recent likelihood formulation for signed networks utilizing the Skellam distribution to account for signed weighted networks and extend the HM-LDM to the signed Hybrid Membership-Latent Distance Model (sHM-LDM). Importantly, the induced likelihood function explicitly attracts nodes with positive links and deters nodes from having negative interactions. We demonstrate the utility of HM-LDM and sHM-LDM on several real networks. We find that the procedures successfully identify prominent distinct structures, as well as how nodes relate to the extracted aspects providing favorable performances in terms of link prediction when compared to prominent baselines. Furthermore, the learned soft memberships enable easily interpretable network visualizations highlighting distinct patterns.
The Random Dot Product Graph (RDPG) is a generative model for relational data, where nodes are represented via latent vectors in low-dimensional Euclidean space. RDPGs crucially postulate that edge formation probabilities are given by the dot product of the corresponding latent positions. Accordingly, the embedding task of estimating these vectors from an observed graph is typically posed as a low-rank matrix factorization problem. The workhorse Adjacency Spectral Embedding (ASE) enjoys solid statistical properties, but it is formally solving a surrogate problem and can be computationally intensive. In this paper, we bring to bear recent advances in non-convex optimization and demonstrate their impact to RDPG inference. We advocate first-order gradient descent methods to better solve the embedding problem, and to organically accommodate broader network embedding applications of practical relevance. Notably, we argue that RDPG embeddings of directed graphs loose interpretability unless the factor matrices are constrained to have orthogonal columns. We thus develop a novel feasible optimization method in the resulting manifold. The effectiveness of the graph representation learning framework is demonstrated on reproducible experiments with both synthetic and real network data. Our open-source algorithm implementations are scalable, and unlike the ASE they are robust to missing edge data and can track slowly-varying latent positions from streaming graphs.
Graph neural networks (GNNs) have shown prominent performance on attributed network embedding. However, existing efforts mainly focus on exploiting network structures, while the exploitation of node attributes is rather limited as they only serve as node features at the initial layer. This simple strategy impedes the potential of node attributes in augmenting node connections, leading to limited receptive field for inactive nodes with few or even no neighbors. Furthermore, the training objectives (i.e., reconstructing network structures) of most GNNs also do not include node attributes, although studies have shown that reconstructing node attributes is beneficial. Thus, it is encouraging to deeply involve node attributes in the key components of GNNs, including graph convolution operations and training objectives. However, this is a nontrivial task since an appropriate way of integration is required to maintain the merits of GNNs. To bridge the gap, in this paper, we propose COllaborative graph Neural Networks--CONN, a tailored GNN architecture for attribute network embedding. It improves model capacity by 1) selectively diffusing messages from neighboring nodes and involved attribute categories, and 2) jointly reconstructing node-to-node and node-to-attribute-category interactions via cross-correlation. Experiments on real-world networks demonstrate that CONN excels state-of-the-art embedding algorithms with a great margin.
Random Walk is a basic algorithm to explore the structure of networks, which can be used in many tasks, such as local community detection and network embedding. Existing random walk methods are based on single networks that contain limited information. In contrast, real data often contain entities with different types or/and from different sources, which are comprehensive and can be better modeled by multiple networks. To take advantage of rich information in multiple networks and make better inferences on entities, in this study, we propose random walk on multiple networks, RWM. RWM is flexible and supports both multiplex networks and general multiple networks, which may form many-to-many node mappings between networks. RWM sends a random walker on each network to obtain the local proximity (i.e., node visiting probabilities) w.r.t. the starting nodes. Walkers with similar visiting probabilities reinforce each other. We theoretically analyze the convergence properties of RWM. Two approximation methods with theoretical performance guarantees are proposed for efficient computation. We apply RWM in link prediction, network embedding, and local community detection. Comprehensive experiments conducted on both synthetic and real-world datasets demonstrate the effectiveness and efficiency of RWM.
Network embedding, a graph representation learning method illustrating network topology by mapping nodes into lower-dimension vectors, is challenging to accommodate the ever-changing dynamic graphs in practice. Existing research is mainly based on node-by-node embedding modifications, which falls into the dilemma of efficient calculation and accuracy. Observing that the embedding dimensions are usually much smaller than the number of nodes, we break this dilemma with a novel dynamic network embedding paradigm that rotates and scales the axes of embedding space instead of a node-by-node update. Specifically, we propose the Dynamic Adjacency Matrix Factorization (DAMF) algorithm, which achieves an efficient and accurate dynamic network embedding by rotating and scaling the coordinate system where the network embedding resides with no more than the number of edge modifications changes of node embeddings. Moreover, a dynamic Personalized PageRank is applied to the obtained network embeddings to enhance node embeddings and capture higher-order neighbor information dynamically. Experiments of node classification, link prediction, and graph reconstruction on different-sized dynamic graphs suggest that DAMF advances dynamic network embedding. Further, we unprecedentedly expand dynamic network embedding experiments to billion-edge graphs, where DAMF updates billion-level parameters in less than 10ms.
Temporal heterogeneous information network (temporal HIN) embedding, aiming to represent various types of nodes of different timestamps into low dimensional spaces while preserving structural and semantic information, is of vital importance in diverse real-life tasks. Researchers have made great efforts on temporal HIN embedding in Euclidean spaces and got some considerable achievements. However, there is always a fundamental conflict that many real-world networks show hierarchical property and power-law distribution, and are not isometric of Euclidean spaces. Recently, representation learning in hyperbolic spaces has been proved to be valid for data with hierarchical and power-law structure. Inspired by this character, we propose a hyperbolic heterogeneous temporal network embedding ($\text{H}^2\text{TNE}$) model for temporal HINs. Specifically, we leverage a temporally and heterogeneously double-constrained random walk strategy to capture the structural and semantic information, and then calculate the embedding by exploiting hyperbolic distance in proximity measurement. Experimental results show that our method has superior performance on temporal link prediction and node classification compared with SOTA models.
The growing popularity of social media platforms has simplified the creation and distribution of news articles but also creates a conduit for spreading fake news. In consequence, the need arises for effective context-aware fake news detection mechanisms, where the contextual information can be built either from the textual content of posts or from available social data (e.g., information about the users, reactions to posts, or the social network). In this paper, we propose DANES, a Deep Neural Network Ensemble Architecture for Social and Textual Context-aware Fake News Detection. DANES comprises a Text Branch for a textual content-based context and a Social Branch for the social context. These two branches are used to create a novel Network Embedding. Preliminary ablation results on 3 real-world datasets, i.e., BuzzFace, Twitter15, and Twitter16, are promising, with an accuracy that outperforms state-of-the-art solutions when employing both social and textual content features.