mlsanityData to 13 Oct 2026

KnowGraph: Knowledge-Enabled Anomaly Detection via Logical Reasoning on Graph Data

arXiv 2410.08390 ↗First posted 10 Oct 2024cs.CR cs.AI cs.LGcited by 4

On the map: LLM reasoning → Knowledge- and tool-augmented reasoning

Abstract (arXiv)

Graph-based anomaly detection is pivotal in diverse security applications, such as fraud detection in transaction networks and intrusion detection for network traffic. Standard approaches, including Graph Neural Networks (GNNs), often struggle to generalize across shifting data distributions. Meanwhile, real-world domain knowledge is more stable and a common existing component of real-world detection strategies. To explicitly integrate such knowledge into data-driven models such as GCNs, we propose KnowGraph, which integrates domain knowledge with data-driven learning for enhanced graph-based anomaly detection. KnowGraph comprises two principal components: (1) a statistical learning component that utilizes a main model for the overarching detection task, augmented by multiple specialized knowledge models that predict domain-specific semantic entities; (2) a reasoning component that employs probabilistic graphical models to execute logical inferences based on model outputs, encoding domain knowledge through weighted first-order logic formulas. Extensive experiments on these large-scale real-world datasets show that KnowGraph consistently outperforms state-of-the-art baselines in both transductive and inductive settings, achieving substantial gains in average precision when generalizing to completely unseen test graphs. Further ablation studies demonstrate the effectiveness of the proposed reasoning component in improving detection performance, especially under extreme class imbalance. These results highlight the potential of integrating domain knowledge into data-driven models for high-stakes, graph-based security applications.

Key facts. Cited by 4 papers in the map (data through 13 Oct 2026). Placed in Knowledge- and tool-augmented reasoning, one of 17 directions in LLM reasoning. Builds on 36 of its 88 references that are in the map. First posted on arXiv 10 Oct 2024.

Builds on

36 of 88 references.

References · 36

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24 more
  1. 2022GraphMAE: Self-Supervised Masked Graph Autoencoderscited by 446
  2. 2021Do Transformers Really Perform Bad for Graph Representation?cited by 319
  3. 2013Learning Factored Representations in a Deep Mixture of Expertscited by 276
  4. 2021A Comprehensive Survey on Graph Anomaly Detection with Deep Learningcited by 230
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  6. 2019Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensicscited by 161
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  8. 2020Heterogeneous Graph Neural Networks for Malicious Account Detectioncited by 96
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  10. 2021LinkTeller: Recovering Private Edges from Graph Neural Networks via Influence Analysiscited by 65
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  14. 2020xFraud: Explainable Fraud Transaction Detectioncited by 28
  15. 2022EvoKG: Jointly Modeling Event Time and Network Structure for Reasoning over Temporal Knowledge Graphscited by 27
  16. 2021Knowledge Enhanced Machine Learning Pipeline against Diverse Adversarial Attackscited by 24
  17. 2023Class-Imbalanced Learning on Graphs: A Surveycited by 24
  18. 2020Friend or Faux: Graph-Based Early Detection of Fake Accounts on Social Networkscited by 19
  19. 2021Graph Classification by Mixture of Diverse Expertscited by 16
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Citing papers per year: 2025: 4.

4 papers.

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  1. 2025LLM-Powered Text-Attributed Graph Anomaly Detection via Retrieval-Augmented Reasoning
  2. 2026Node-to-Neighborhood Semantic Consistency: Text-Topology Alignment for TAGs Anomaly Detection
  3. 2025Court of LLMs: Evidence-Augmented Generation via Multi-LLM Collaboration for Text-Attributed Graph Anomaly Detection
  4. 2026Autonomous Chain-of-Thought Distillation for Graph-Based Fraud Detection
  5. 2025KnowML: Improving Generalization of ML-NIDS with Attack Knowledge Graphs ↗
  6. 2024Toward Reasoning on the Boundary: A Mixup-based Approach for Graph Anomaly Detection
  7. 2024Identifying Backdoored Graphs in Graph Neural Network Training: An Explanation-Based Approach with Novel Metrics
  8. 2026Balanced Anomaly-guided Ego-graph Diffusion Model for Inductive Graph Anomaly Detection