Data Skeptic

Fraud Detection with Graphs

7 snips
Jan 22, 2025
Šimon Mandlík, a PhD candidate specializing in machine learning for cybersecurity at the Czech Technical University, dives into the intriguing world of fraud detection using graph-based techniques. He explains how graphs can unveil malicious activities by analyzing relationships within vast datasets. The discussion highlights the advantages of his hierarchical multi-instance learning method over traditional approaches, tackling challenges like scalability and heterogeneous graphs. Mandlík emphasizes the 'locality assumption' in fraud detection, resulting in faster and more accurate outcomes.
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INSIGHT

Cybersecurity Alerts Prioritization

  • Network science helps prioritize cybersecurity alerts effectively.
  • Transforming alert lists into networks reveals critical issues and relationships.
INSIGHT

Scalability in Cybersecurity with HMIL

  • HMIL (Hierarchical Multi-Instance Learning) improves scalability in cybersecurity applications.
  • Traditional graph neural networks struggle with large datasets, making HMIL valuable.
ANECDOTE

Cisco Partnership for Cybersecurity Data

  • Šimon Mandlík partnered with Cisco, accessing valuable low-level network routing data.
  • This data is highly insightful for cybersecurity research and applications.
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