MINT: Detecting Fraudulent Behaviors from Time-series Relational Data

Summary: MINT models each user’s time-series relational data as a time-aware behavior graph, learning short-, medium-, and long-term intentions via multiview graph convolutions. Gated row-level interactions improve fraud detection, interpretability, and scalable training on billions of records. (summarized by gpt-5.6-luna on Jul 24 2026)

Paper ID: h2322c0b5d972437f
Venue: VLDB
Year: 2023
Pagerank: 5.1176637e-05
Overall Rank: 9,876 | 33.60%
DOI: 10.14778/3611540.3611551

Incoming Non-self Citations Over Time

Authors

1. Fei Xiao (National University of Singapore; Shopee Singapore)
2. Yuncheng Wu (National University of Singapore)
3. Meihui Zhang (Beijing Institute of Technology)
4. Gang Chen (Zhejiang University)
5. Beng Chin Ooi (National University of Singapore)

BibTeX Citation

@article{xiao_vldb23,
        title = {{MINT: Detecting Fraudulent Behaviors from Time-series Relational Data}},
        author = {Xiao, Fei and Wu, Yuncheng and Zhang, Meihui and Chen, Gang and Ooi, Beng Chin},
        journal = {PVLDB},
        series = {{VLDB} '23},
        volume = {16},
        number = {12},
        pages = {3610--3623},
        doi = {10.14778/3611540.3611551},
        url = {https://doi.org/10.14778/3611540.3611551},
        year = {2023}
}

Incoming Citations (Sorted by Pagerank)

Showing 1 of 1 citing papers.

Rank	Citing Paper	Year	Venue	Pagerank
10,805	TVA: A Version-aware Temporal Graph Storage System for Real-time Analytics	2026	VLDB	4.9793485e-05

Outgoing Citations (Sorted by Pagerank)

Showing 12 of 12 cited papers.

Citations counted here include only citations to other VLDB/SIGMOD/CIDR/PODS papers in this database.

Rank	Cited Paper	Year	Venue	Pagerank
937	Real-time Constrained Cycle Detection in Large Dynamic Graphs	2018	VLDB	0.00012977594
1,391	Creating Embeddings of Heterogeneous Relational Datasets for Data Integration Tasks	2020	SIGMOD	0.00010816237
2,199	Enabling and Optimizing Non-linear Feature Interactions in Factorized Linear Algebra	2019	SIGMOD	8.8750296e-05
2,315	Causal Relational Learning	2020	SIGMOD	8.6532142e-05
3,119	TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial	2019	VLDB	7.6303377e-05
4,489	ARM-Net: Adaptive Relation Modeling Network for Structured Data	2021	SIGMOD	6.5781098e-05
4,751	xFraud: Explainable Fraud Transaction Detection	2022	VLDB	6.4353259e-05
5,354	Rudolf: Interactive Rule Refinement System for Fraud Detection	2016	VLDB	6.1633336e-05
6,509	GPU-Accelerated Graph Label Propagation for Real-Time Fraud Detection	2021	SIGMOD	5.7601316e-05
7,346	Spade: A Real-Time Fraud Detection Framework on Evolving Graphs	2023	VLDB	5.5461419e-05
9,327	GOLDRUSH: Rule Sharing System for Fraud Detection	2018	VLDB	5.1925844e-05
11,706	Regularized Pairwise Relationship based Analytics for Structured Data	2023	SIGMOD	4.9793485e-05

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1	13,678	Spade: A Real-Time Fraud Detection Framework	2024	VLDB
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4	5,102	Efficient Temporal Pattern Mining in Big Time Series Using Mutual Information	2022	VLDB
5	3,119	TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial	2019	VLDB
6	9,368	RUSH: Real-time Burst Subgraph Detection in Dynamic Graphs	2024	VLDB
7	7,346	Spade: A Real-Time Fraud Detection Framework on Evolving Graphs	2023	VLDB
8	9,386	Behavior Query Discovery in System-Generated Temporal Graphs	2016	VLDB
9	6,509	GPU-Accelerated Graph Label Propagation for Real-Time Fraud Detection	2021	SIGMOD
10	4,751	xFraud: Explainable Fraud Transaction Detection	2022	VLDB