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图神经网络驱动的图异常检测研究综述OA

Survey of Graph Anomaly Detection Driven by Graph Neural Networks

中文摘要英文摘要

图异常检测在网络安全、金融交易监测以及社交网络分析等多个领域具有广泛应用,其目标是在图数据库中识别包含异常模式的节点、边或子图.图神经网络凭借对复杂图结构的处理优势,成为该领域的重要手段.然而,现有综述在覆盖范围和分类体系上存在遗漏与局限.为此,从以下三个方面对基于图神经网络的图异常检测研究进行了系统综述:介绍了图数据中不同类型异常的定义,按照图数据类型(静态图与动态图)和异常层级(节点、边、子图、图级及多层级)对基于图神经网络的图异常检测模型进行了全面分类,提出了一套更系统、精细的分析框架;从嵌入与异常检测联合优化、对比学习、自编码重构等角度梳理了各类方法的发展脉络以及代表模型;汇总主流公共数据集并分析各类代表模型的性能表现,并深入探讨了领域面临的鲁棒性、效率、跨域迁移和轻量化等主要挑战.在此基础上,展望了图神经网络在多层级异常检测、跨领域、轻量化条件下异常检测的发展潜力.

Graph anomaly detection has been widely applied in network security,financial transaction monitoring,and social network analysis,aiming to identify anomalous nodes,edges,or subgraphs within graph databases.Leveraging their ability to model complex structural patterns,graph neural networks have emerged as a key approach in this domain.However,existing surveys exhibit gaps in coverage and classification coarseness.To address these shortcomings,this survey systematically re-views graph neural network-based anomaly detection research from three perspectives.It provides precise definitions of different anomaly types in graph data,and introduces a refined classification framework by grouping models according to graph data type(static vs.dynamic)and anomaly level(node,edge,subgraph,graph-level,and multi-level).It traces the development and representative architectures of various methods through the lenses of joint embedding and anomaly detection optimization,contrastive learning,and autoencoder-based reconstruction.It compiles mainstream public datasets,evaluates the performance of representative models,and delves into major challenges such as robustness,efficiency,cross-domain transferability,and lightweight deployment.Based on this analysis,the survey outlines future research directions for multi-level anomaly detection,cross-domain adaptation,and lightweight scenarios.

徐登彬;袁立宁;吴沛宸;刘钊

中国人民公安大学 信息网络安全学院,北京 100038中国人民公安大学 国家安全学院,北京 100038||广西警察学院 信息技术学院,南宁 530028中国人民公安大学 信息网络安全学院,北京 100038中国人民公安大学 网络安全与人工智能研究中心,北京 100038

信息技术与安全科学

图异常检测图表示学习图神经网络静态图异常动态图异常

graph anomaly detectiongraph representation learninggraph neural networksstatic graph anomalydynamic graph anomaly

《计算机科学与探索》 2026 (5)

1207-1240,34

国家重点研发计划(2023YFC3321604)广西哲学社会科学研究课题(23FTQ005).This work was supported by the National Key Research and Development Program of China(2023YFC3321604),and the Research Projects in Philosophy and Social Sciences of Guangxi Zhuang Autonomous Region(23FTQ005).

10.3778/j.issn.1673-9418.2505028

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