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A Review on Graph Neural Network Methods in Financial Applications

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arxiv 2111.15367 v2 pith:5SG5PYHC submitted 2021-11-27 q-fin.ST cs.LGstat.AP

classification q-fin.STcs.LGstat.AP
keywords financialgraphdatamodelingmodelsnetworkneuraloften
verification ladder T0 review T1 audit T2 compute T3 formal
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With multiple components and relations, financial data are often presented as graph data, since it could represent both the individual features and the complicated relations. Due to the complexity and volatility of the financial market, the graph constructed on the financial data is often heterogeneous or time-varying, which imposes challenges on modeling technology. Among the graph modeling technologies, graph neural network (GNN) models are able to handle the complex graph structure and achieve great performance and thus could be used to solve financial tasks. In this work, we provide a comprehensive review of GNN models in recent financial context. We first categorize the commonly-used financial graphs and summarize the feature processing step for each node. Then we summarize the GNN methodology for each graph type, application in each area, and propose some potential research areas.

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Cited by 4 Pith papers

Reviewed papers in the Pith corpus that reference this work. Sorted by Pith novelty score. Full citation record

  1. Heterogeneous Graph Backdoor Attack

    cs.CR 2025-05 conditional novelty 7.0 of 10

    HGBA is a backdoor attack against heterogeneous graph neural networks that uses a single relation-based trigger edge to achieve high attack success with low budget and resistance to defenses.

  2. Universality and Approximation Rates of Graph Neural Networks with Random Features

    cs.LG 2026-07 accept novelty 6.0 of 10

    PENNs with random node features universally approximate measurable perm-invariant/equivariant graph functions in probability, with explicit approximation rates for C^k targets.

  3. EVINET: Towards Open-World Graph Learning via Evidential Reasoning Network

    cs.LG 2025-06 conditional novelty 6.0 of 10

    EviNet uses Beta embeddings and subjective logic to jointly detect misclassifications and out-of-distribution nodes on graphs, outperforming baselines on five benchmarks.

  4. Efficient Recommendations via Graph Coarsening and Label Propagation

    cs.LG 2026-07 conditional novelty 4.0 of 10

    On a 13-million-user telecom graph, business-rule coarsening plus two label-propagation stages lifts NDCG@5 by up to 24% over full-graph LPA; a GNN first stage boosts it further.

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