In the context of FinTech, we present Financial Graph Attention Networks (FinGAT) to recommend high-profitable stocks in terms of return ratio using time series of stock pricessector info. Our FinGAT can learn the long-short-term price tendency,model the latent interactionsinfluence between stockssectors without any hand-crafted effort. Experiments conducted on Taiwan Stock, S&P 500,NASDAQ stock markets exhibit remarkable accuracy of FinGAT, comparing to state-of-the-arts (by 11, 14,12 performance improvement). The tech is published in IEEE TKDE 2021.

With the astronomically growing trade flows, customs administrations need effective and explainable methods to detect suspicious transactions. This project presents a novel artificial intelligence-based model named DATE that ranks trade flows in the order of fraud risk and to maximize customs revenue. We confirm the superiority of DATE over state-of-the-art AI models, with a remarkable precision of 92.7% on illegal cases and a recall of 49.3% on revenue after inspecting only 1% of all trade flows. Predictions of DATE are also interpretable from the attention mechanism. We are deploying DATE in Nigeria and Malawi Customs Services, in collaboration with the World Customs Organization (WCO). DATE has been published in ACM KDD 2020, which is an AI top conference.