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CatchSync: Catching Synchronized Behavior in Large Directed Graphs
Published on Oct 07, 20142722 Views
Given a directed graph of millions of nodes, how can we automatically spot anomalous, suspicious nodes, judging only from their connectivity patterns? Suspicious graph patterns show up in many applica
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Chapter list
CatchSync00:00
Fraud Detection: Graph Analysis Problem - 100:19
Fraud Detection: Graph Analysis Problem - 201:00
Our Goals01:14
Outline - 101:37
Anomalies in Degree Distributions - 101:51
Anomalies in Degree Distributions - 202:28
Linear Classifier with “Degree”: Fail02:44
Graph Structure Distorted03:01
Traditional Fraud Detection03:12
Empty Profile?03:43
Few Followers?04:14
Many Followings?04:32
Content: Unavailable? Look Normal?04:48
Behavior is the Nature04:56
Outline - 205:19
Behavior-based Features05:21
Behavior-based Feature Space05:59
Fraudulent Behavior Patterns - 106:28
Fraudulent Behavior Patterns - 206:59
Fraudulent Behavior Patterns - 307:03
Fraudulent Behavior Patterns - 407:12
Fraudulent Behavior Patterns - 507:30
Fraudulent Behavior Patterns - 607:45
Outline - 308:12
Synchronicity and Normality - 108:18
Synchronicity and Normality - 208:32
Synchronicity-Normality Plot08:40
Theorem09:05
CatchSync Algorithm09:21
Outline - 409:33
Experiments09:37
Q1: Does CatchSync Remove Anomalies? - 109:56
Q1: Does CatchSync Remove Anomalies? - 210:23
Before CatchSync10:30
After CatchSync10:38
Q2: Is CatchSync Catching Actually Fraudulent Users? - 110:50
Q2: Is CatchSync Catching Actually Fraudulent Users? - 211:20
Q2: Is CatchSync Catching Actually Fraudulent Users? - 312:14
Q2: Is CatchSync Catching Actually Fraudulent Users? - 412:22
Q3: Is CatchSync Robust to Camouflage? - 112:33
Q3: Is CatchSync Robust to Camouflage? - 212:55
Q3: Is CatchSync Robust to Camouflage? - 313:16
Q3: Is CatchSync Robust to Camouflage? - 413:36
Conclusion13:50
Questions14:22