FinFraudBench: A Heterogeneous Graph Benchmark for Financial Fraud Detection

The increasing complexity of digital financial systems has reshaped financial fraud detection from isolated transaction classification into relational risk reasoning over interconnected financial entities. This shift has motivated graph-based fraud detection, where models identify fraudulent nodes by exploiting dependencies among customers, cards, merchants, categories, and locations. However, despite rapid progress in graph-based methods, existing public benchmarks remain misaligned with real-world financial systems in two important aspects. First, they often simplify financial ecosystems into homogeneous or single-node-type multi-relational graphs, failing to preserve the multi-entity and multi-relational nature of financial data. Second, they rarely provide large-scale heterogeneous financial graph datasets with realistic operating conditions such as extreme class imbalance and limited label availability, making it difficult to assess the practical effectiveness of current methods. To address these gaps, we present FinFraudBench, a heterogeneous graph benchmark for financial fraud detection. FinFraudBench contains two heterogeneous graph datasets (CreditCard-Fraud and BankTrans-Fraud) with up to 8.99M nodes and 89.23M directed typed edges. Each dataset preserves six financial entity types, fourteen directed edge types, and natural fraud rates that mirror deployment constraints. With these datasets, we establish a standardized evaluation protocol covering both ranking and imbalance-sensitive classification metrics, and evaluate representative baselines. Extensive experiments yield empirical insights into current methods' limitations and suggest promising avenues for future research. FinFraudBench is available at https://anonymous.4open.science/r/FinFraudBench-B002.

Pyramid Mask Text Detector

Scene text detection, an essential step of scene text recognition system, is to locate text instances in natural scene images automatically. Some recent attempts benefiting from Mask R-CNN formulate scene text detection task as an instance segmentation problem and achieve remarkable performance. In this paper, we present a new Mask R-CNN based framework named Pyramid Mask Text Detector (PMTD) to handle the scene text detection. Instead of binary text mask generated by the existing Mask R-CNN based methods, our PMTD performs pixel-level regression under the guidance of location-aware supervision, yielding a more informative soft text mask for each text instance. As for the generation of text boxes, PMTD reinterprets the obtained 2D soft mask into 3D space and introduces a novel plane clustering algorithm to derive the optimal text box on the basis of 3D shape. Experiments on standard datasets demonstrate that the proposed PMTD brings consistent and noticeable gain and clearly outperforms state-of-the-art methods. Specifically, it achieves an F-measure of 80.13% on ICDAR 2017 MLT dataset.