Co-Membership-based Generic Anomalous Communities Detection

Lapid, Shay, Kagan, Dima, Fire, Michael

arXiv.org Artificial Intelligence 

Nowadays, detecting anomalous communities in networks is an essential task in research, as it helps discover insights into community-structured networks. Most of the existing methods leverage either information regarding attributes of vertices or the topological structure of communities. In this study, we introduce the Co-Membership-based Generic Anomalous Communities Detection Algorithm (referred as to CMMAC), a novel and generic method that utilizes the information of vertices co-membership in multiple communities. CMMAC is domain-free and almost unaffected by communities' sizes and densities. Specifically, we train a classifier to predict the probability of each vertex in a community being a member of the community. We then rank the communities by the aggregated membership probabilities of each community's vertices. The lowest-ranked communities are considered to be anomalous. Furthermore, we present an algorithm for generating a community-structured random network enabling the infusion of anomalous communities to facilitate research in the field. We utilized it to generate two datasets, composed of thousands of labeled anomaly-infused networks, and published them. We experimented extensively on thousands of simulated, and real-world networks, infused with artificial anomalies. CMMAC outperformed other existing methods in a range of settings. Additionally, we demonstrated that CMMAC can identify abnormal communities in real-world unlabeled networks in different domains, such as Reddit and Wikipedia.

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