Revisiting Mobility Modeling with Graph: A Graph Transformer Model for Next Point-of-Interest Recommendation

Next Point-of-Interest (POI) recommendation plays a crucial role in urban mobility applications. Recently, POI recommendation models based on Graph Neural Networks (GNN) have been extensively studied and achieved, however, the effective incorporation of both spatial and temporal information into such GNN-based models remains challenging. Extracting distinct fine-grained features unique to each piece of information is difficult since temporal information often includes spatial information, as users tend to visit nearby POIs. To address the challenge, we propose \textbf{\underline{Mob}}ility \textbf{\underline{G}}raph \textbf{\underline{T}}ransformer (MobGT) that enables us to fully leverage graphs to capture both the spatial and temporal features in users' mobility patterns. MobGT combines individual spatial and temporal graph encoders to capture unique features and global user-location relations. Additionally, it incorporates a mobility encoder based on Graph Transformer to extract higher-order information between POIs. To address the long-tailed problem in spatial-temporal data, MobGT introduces a novel loss function, Tail Loss. Experimental results demonstrate that MobGT outperforms state-of-the-art models on various datasets and metrics, achieving 24\% improvement on average. Our codes are available at \url{https://github.com/Yukayo/MobGT}.

Ethereum Fraud Detection with Heterogeneous Graph Neural Networks

While transactions with cryptocurrencies such as Ethereum are becoming more prevalent, fraud and other criminal transactions are not uncommon. Graph analysis algorithms and machine learning techniques detect suspicious transactions that lead to phishing in large transaction networks. Many graph neural network (GNN) models have been proposed to apply deep learning techniques to graph structures. Although there is research on phishing detection using GNN models in the Ethereum transaction network, models that address the scale of the number of vertices and edges and the imbalance of labels have not yet been studied. In this paper, we compared the model performance of GNN models on the actual Ethereum transaction network dataset and phishing reported label data to exhaustively compare and verify which GNN models and hyperparameters produce the best accuracy. Specifically, we evaluated the model performance of representative homogeneous GNN models which consider single-type nodes and edges and heterogeneous GNN models which support different types of nodes and edges. We showed that heterogeneous models had better model performance than homogeneous models. In particular, the RGCN model achieved the best performance in the overall metrics.

Investigating Expressiveness of Transformer in Spectral Domain for Graphs

Transformers have been proven to be inadequate for graph representation learning. To understand this inadequacy, there is need to investigate if spectral analysis of transformer will reveal insights on its expressive power. Similar studies already established that spectral analysis of Graph neural networks (GNNs) provides extra perspectives on their expressiveness. In this work, we systematically study and prove the link between the spatial and spectral domain in the realm of the transformer. We further provide a theoretical analysis that the spatial attention mechanism in the transformer cannot effectively capture the desired frequency response, thus, inherently limiting its expressiveness in spectral space. Therefore, we propose FeTA, a framework that aims to perform attention over the entire graph spectrum analogous to the attention in spatial space. Empirical results suggest that FeTA provides homogeneous performance gain against vanilla transformer across all tasks on standard benchmarks and can easily be extended to GNN based models with low-pass characteristics (e.g., GAT). Furthermore, replacing the vanilla transformer model with FeTA in recently proposed position encoding schemes has resulted in comparable or better performance than transformer and GNN baselines.

Global Data Science Project for COVID-19 Summary Report

This paper aims at providing the summary of the Global Data Science Project (GDSC) for COVID-19. as on May 31 2020. COVID-19 has largely impacted on our societies through both direct and indirect effects transmitted by the policy measures to counter the spread of viruses. We quantitatively analysed the multifaceted impacts of the COVID-19 pandemic on our societies including people's mobility, health, and social behaviour changes. People's mobility has changed significantly due to the implementation of travel restriction and quarantine measurements. Indeed, the physical distance has widened at international (cross-border), national and regional level. At international level, due to the travel restrictions, the number of international flights has plunged overall at around 88 percent during March. In particular, the number of flights connecting Europe dropped drastically in mid of March after the United States announced travel restrictions to Europe and the EU and participating countries agreed to close borders, at 84 percent decline compared to March 10th. Similarly, we examined the impacts of quarantine measures in the major city: Tokyo (Japan), New York City (the United States), and Barcelona (Spain). Within all three cities, we found the significant decline in traffic volume. We also identified the increased concern for mental health through the analysis of posts on social networking services such as Twitter and Instagram. Notably, in the beginning of April 2020, the number of post with #depression on Instagram doubled, which might reflect the rise in mental health awareness among Instagram users. Besides, we identified the changes in a wide range of people's social behaviors, as well as economic impacts through the analysis of Instagram data and primary survey data.

The Impact of COVID-19 on Flight Networks

As COVID-19 transmissions spread worldwide, governments have announced and enforced travel restrictions to prevent further infections. Such restrictions have a direct effect on the volume of international flights among these countries, resulting in extensive social and economic costs. To better understand the situation in a quantitative manner, we used the Opensky network data to clarify flight patterns and flight densities around the world and observe relationships between flight numbers with new infections, and with the economy (unemployment rate) in Barcelona. We found that the number of daily flights gradually decreased and suddenly dropped 64% during the second half of March in 2020 after the US and Europe enacted travel restrictions. We also observed a 51% decrease in the global flight network density decreased during this period. Regarding new COVID-19 cases, the world had an unexpected surge regardless of travel restrictions. Finally, the layoffs for temporary workers in the tourism and airplane business increased by 4.3 fold in the weeks following Spain's decision to close its borders.

EvolveGCN: Evolving Graph Convolutional Networks for Dynamic Graphs

Graph representation learning resurges as a trending research subject owing to the widespread use of deep learning for Euclidean data, which inspire various creative designs of neural networks in the non-Euclidean domain, particularly graphs. With the success of these graph neural networks (GNN) in the static setting, we approach further practical scenarios where the graph dynamically evolves. For this case, combining the GNN with a recurrent neural network (RNN, broadly speaking) is a natural idea. Existing approaches typically learn one single graph model for all the graphs, by using the RNN to capture the dynamism of the output node embeddings and to implicitly regulate the graph model. In this work, we propose a different approach, coined EvolveGCN, that uses the RNN to evolve the graph model itself over time. This model adaptation approach is model oriented rather than node oriented, and hence is advantageous in the flexibility on the input. For example, in the extreme case, the model can handle at a new time step, a completely new set of nodes whose historical information is unknown, because the dynamism has been carried over to the GNN parameters. We evaluate the proposed approach on tasks including node classification, edge classification, and link prediction. The experimental results indicate a generally higher performance of EvolveGCN compared with related approaches.

Scalable Graph Learning for Anti-Money Laundering: A First Look

Organized crime inflicts human suffering on a genocidal scale: the Mexican drug cartels have murdered 150,000 people since 2006, upwards of 700,000 people per year are "exported" in a human trafficking industry enslaving an estimated 40 million people. These nefarious industries rely on sophisticated money laundering schemes to operate. Despite tremendous resources dedicated to anti-money laundering (AML) only a tiny fraction of illicit activity is prevented. The research community can help. In this brief paper, we map the structural and behavioral dynamics driving the technical challenge. We review AML methods, current and emergent. We provide a first look at scalable graph convolutional neural networks for forensic analysis of financial data, which is massive, dense, and dynamic. We report preliminary experimental results using a large synthetic graph (1M nodes, 9M edges) generated by a data simulator we created called AMLSim. We consider opportunities for high performance efficiency, in terms of computation and memory, and we share results from a simple graph compression experiment. Our results support our working hypothesis that graph deep learning for AML bears great promise in the fight against criminal financial activity.