Extending the generative data augmentation method proposed in Chap. 3, this chapter addresses the challenge posed by the substantial overlap between fraudulent and legitimate samples. This chapter proposes a GAN-based Hybrid Sampling (GANHS) framework [33], which integrates a Behavior-Boundary Aware Generative Adversarial Network (BBAGAN) for data augmentation with an Adaptive Neighborhood Cleaning Strategy (ANCS). This approach simultaneously generates high-quality fraudulent samples while eliminating ambiguous legitimate samples. It is particularly effective in detecting fraudulent activities characterized by weak discriminatory signals and strong concealment, such as micro-payment abuse and behavioral-camouflage transactions [14].

错误:搜索内容不能为空,请输入英文关键词
错误:关键词超出字数限制,请精简
高级检索

A Hybrid Sampling and Distribution Refinement Method for Reducing Behavioral Overlap

  • Yu Xie,
  • Yue Tian,
  • Jiamin Yao,
  • Guanjun Liu

摘要

Extending the generative data augmentation method proposed in Chap. 3, this chapter addresses the challenge posed by the substantial overlap between fraudulent and legitimate samples. This chapter proposes a GAN-based Hybrid Sampling (GANHS) framework [33], which integrates a Behavior-Boundary Aware Generative Adversarial Network (BBAGAN) for data augmentation with an Adaptive Neighborhood Cleaning Strategy (ANCS). This approach simultaneously generates high-quality fraudulent samples while eliminating ambiguous legitimate samples. It is particularly effective in detecting fraudulent activities characterized by weak discriminatory signals and strong concealment, such as micro-payment abuse and behavioral-camouflage transactions [14].