Innovative novel regularized memory graph attention capsule network for financial fraud detection

• Xiangting Shi,

  Roles Conceptualization, Data curation, Formal analysis, Investigation

  Affiliation Industrial Engineering and Operations Research Department, Columbia University, New York, New York, United States of America

  https://orcid.org/0009-0002-4515-2668

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• Xiaochen Wang,

  Roles Conceptualization, Writing – review & editing

  Affiliation Department of Finance, The London School of Economics and Political Science, London, United Kingdom

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• Yakang Zhang,

  Roles Data curation, Funding acquisition, Methodology, Project administration, Resources, Software, Supervision

  Affiliation Industrial Engineering and Operations Research Department, Columbia University, New York, New York, United States of America

  https://orcid.org/0009-0007-1023-079X

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• Xiaoyi Zhang,

  Roles Project administration, Validation, Visualization, Writing – original draft

  Affiliation College of Liberal Arts and Science, University of Illinois Urbana-Champaign, Illinois, United States of America

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• Manning Yu,

  Roles Formal analysis, Methodology, Visualization, Writing – review & editing

  Affiliation Department of Statistics, Columbia University, New York, New York, United States of America

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• Lihao Zhang

  Roles Conceptualization, Resources, Supervision, Writing – original draft, Writing – review & editing

  * E-mail: lhzhangcuhk@ieee.org

  Affiliation Department of Information Engineering, The Chinese University of Hong Kong, Shatin, N.T., Hong Kong

  https://orcid.org/0000-0001-5152-0063

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