Institution-level Fraud Detection on FDIC synthetic interbank graph
51.5AUPRCSCAFDS
Evaluation results
| Method | Links | |||
|---|---|---|---|---|
| SCAFDSTrack=B, Model Type=Institution-level GNN2026.05 | 51.5 | 80.2 | — | |
| GraphSAGE-AMLTrack=B, Model Type=Institution-level GNN, Adaptation=adapted from LaundroGraph2026.05 | 35.6 | 66.5 | 36 | |
| LineMVGNNTrack=B, Model Type=Institution-level GNN2026.05 | 29.8 | 63.5 | 32.3 | |
| GATTrack=B, Model Type=Institution-level GNN, Mode=node-only2026.05 | 26 | 59.4 | 27.9 | |
| GCNTrack=B, Model Type=Institution-level GNN2026.05 | 24 | 57.6 | 27.1 |