TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial
Summary: TitAnt is an online real-time transaction fraud detector deployed at Ant Financial. It uses streaming feature extraction and fast inference to achieve millisecond latency, with end-to-end deployment and validation on large real-world data. (summarized by gpt-5-nano on Feb 09 2026)
Incoming Non-self Citations Over Time
Authors
- 1. Shaosheng Cao (Ant Financial)
- 2. Xinxing Yang (Ant Financial)
- 3. Cen Chen (Ant Financial)
- 4. Jun Zhou (Ant Financial)
- 5. Xiaolong Li (Ant Financial)
- 6. Yuan Qi (Ant Financial)
BibTeX Citation
@article{cao_vldb19,
title = {{TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial}},
author = {Cao, Shaosheng and Yang, Xinxing and Chen, Cen and Zhou, Jun and Li, Xiaolong and Qi, Yuan},
journal = {PVLDB},
series = {{VLDB} '19},
volume = {12},
number = {12},
pages = {2082--2093},
doi = {10.14778/3352063.3352126},
url = {https://doi.org/10.14778/3352063.3352126},
year = {2019}
}Incoming Citations (Sorted by Pagerank)
Showing 9 of 9 citing papers.
| Rank | Citing Paper | Year | Venue | Pagerank |
|---|---|---|---|---|
| 1,249 | Privacy Preserving Vertical Federated Learning for Tree-based Models | 2020 | VLDB | 0.00011495357 |
| 4,666 | xFraud: Explainable Fraud Transaction Detection | 2022 | VLDB | 6.577136e-05 |
| 5,477 | PolarDB-IMCI: A Cloud-Native HTAP Database System at Alibaba | 2023 | SIGMOD | 6.2051869e-05 |
| 7,971 | Modernization of Databases in the Cloud Era: Building Databases that Run like Legos | 2023 | VLDB | 5.5160445e-05 |
| 10,081 | Rethink Query Optimization in HTAP Databases | 2023 | SIGMOD | 5.158939e-05 |
| 10,230 | Eliminating Redundant Feature Tests in Decision Tree and Random Forest Inference on SQL Predicates | 2026 | SIGMOD | 5.093636e-05 |
| 10,232 | EncoderForge: Generating Efficient SQL for Encoders in Machine Learning Inference Pipelines | 2026 | SIGMOD | 5.093636e-05 |
| 10,325 | Perseus: Achieving Strong Consistency and High Data Freshness for Scalable Geo-distributed HTAP | 2026 | SIGMOD | 5.093636e-05 |
| 11,465 | MINT: Detecting Fraudulent Behaviors from Time-series Relational Data | 2023 | VLDB | 5.093636e-05 |
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Outgoing Citations (Sorted by Pagerank)
Showing 1 of 1 cited papers.
Citations counted here include only citations to other VLDB/SIGMOD/CIDR/PODS papers in this database.
| Rank | Cited Paper | Year | Venue | Pagerank |
|---|---|---|---|---|
| 2,331 | Fuxi: a Fault-Tolerant Resource Management and Job Scheduling System at Internet Scale | 2014 | VLDB | 8.7430753e-05 |
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