Deeptrax: Embedding graphs of financial transactions

A Khazane, J Rider, M Serpe… - 2019 18th IEEE …, 2019 - ieeexplore.ieee.org
… credit card transactions which define an implicit bipartite graph … We demonstrate that
embedding these transactions can lead … application of graph-embeddings to financial transactions. …

Dyngraphtrans: Dynamic graph embedding via modified universal transformer networks for financial transaction data

S Zhang, T Suzumura, L Zhang - … on Smart Data Services  …, 2021 - ieeexplore.ieee.org
… In this paper, we propose a dynamic embedding method, DynGraphTrans, which … from
financial transaction graph. Dynamic graphs can be generated for every account in a transaction

Financial Transaction Network Risk Prediction Model Based On Graph Neural Network

Y Sun - Procedia Computer Science, 2025 - Elsevier
… network graph data, an improved node feature embedding method is used … financial
transaction network risk prediction model. Experimental results show that the loss value of the graph

Subgraph anomaly detection in financial transaction networks

Y Pei, F Lyu, W Van Ipenburg… - … on AI in Finance, 2020 - dl.acm.org
… Therefore, we set our goal to design a graph-level embedding method which can …
embedding and graph-level anomaly detection steps in turn. Role-guided subgraph embedding

Temporal relational graph convolutional networks for financial applications

BP JEYARAMAN - 2025 - ink.library.smu.edu.sg
… Additionally, KGs facilitate automated risk assessment by linking financial transactions,
com… For instance, by using knowledge graph embeddings, financial institutions can identify …

Harnessing GraphSAGE for Learning Representations of Massive Transactional Networks

M Tare, C Rattasits, Y Wu, E Wielewski - International Workshop on Graph …, 2025 - Springer
DeepTrax was used to compute embeddings for merchants on a credit card (point of sale)
transaction … with complex non-bipartite financial transaction networks containing multiple node …

Harnessing GraphSAGE for Learning Representations of Massive Transactional

M Tare¹, C Rattasits¹, Y Wul… - Graph-Based …, 2025 - books.google.com
DeepTrax was used to compute embeddings for merchants on a credit card (point of sale)
transaction … interactions between the accounts on the bank's transaction data, we defined the …

DeepGRASS: Graph, Sequence and Scaled Embeddings on large scale transactions data

MB Umaithanu, V Ravichandran… - … Workshop on Data …, 2021 - ieeexplore.ieee.org
financial transactions using graph and sequence-based topologies. Our results show that
these embeddings … We deploy DeepGRASS in PayPal, and train it on multitude of transaction

Representation Learning on Large Non-Bipartite Transaction Networks using GraphSAGE

M Tare, C Rattasits, Y Wu, E Wielewski - arXiv preprint arXiv:2509.12255, 2025 - arxiv.org
… The first introduced a financial transaction embedding framework known as DeepTrax using
… will apply it to the inferred embeddings of transaction graphs from subsequent weeks. Fig. 2 …

Linking bank clients using graph neural networks powered by rich transactional data

V Shumovskaia, K Fedyanin, I Sukharev… - International Journal of …, 2021 - Springer
… In our case, the considered network of bank transactions does not have an explicit … outputs
embedded transactions and use them as node feature vectors \(X\) in all the considered graph