ResearchTasksFinancial Fraud DetectionFinancial Fraud DetectionFollowBenchmarksDatasetSOTA methodSortMost resultsRecently updatedMost papersApplyDatasetSOTA methodMetricTrendResultsLast updatedIEEE CISgraph representation learning and risk discrimination framework97AUROC18May 27, 2026AML Non-IID (test)FedAvg94Accuracy9Mar 23, 2026AML IID (test)FedAvg94Accuracy9Mar 23, 2026IEEE-CIS (out-of-time evaluation)LSTM+XGBoost Ensemble (0.6/0.4)0.929AUC-ROC5May 7, 2026Credit Card Fraud (test)Baseline79.77AUC4Jun 26, 2026ULBLSTM (ULB benchmark)98.7AUC-ROC1May 7, 2026