Explainable Multi-perspective Business Process Anomaly Detection Method Based on Graph Neural Networks

Anomalies in business processes can lead to significant losses, making timely detection and handling of these anomalies essential for business process management and optimization. Although current methods in business processes might uncover abnormal cases or attributes in logs, they fail to provide adequate explanations for the anomalies detected. To enable reliable detection, a multi-perspective anomaly detection and explanation method for business processes based on graph neural networks is proposed. Firstly, a graph structure is constructed to reveal the dependencies between various attributes. On this basis, a multiple-graph neural network predictor is trained to predict each attribute of the next event separately. Then, according to the probability distribution of the prediction results, the anomaly score is calculated, and the anomalous attributes and cases are identified. In addition, when an anomaly is detected, a relevance score is assigned to the event attributes in the prefix trace. This score explains the rationale for anomaly detection. The experimental results demonstrate the method's efficacy in detecting anomalies in business processes, providing practical explanations, and enhancing the transparency and credibility of the model.

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Publication Details

Journal
ACM Transactions on Management Information Systems
Published
2025-12-08
DOI
https://doi.org/10.1145/3779301
Primary Topic
Software System Performance and Reliability
Type
article
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article

Explainable Multi-perspective Business Process Anomaly Detection Method Based on Graph Neural Networks

Wei Bao, Ke Lu, Xianwen Fang, Xiaojun Zhang
ACM Transactions on Management Information Systems
Software System Performance and Reliability
article

Explainable Multi-perspective Business Process Anomaly Detection Method Based on Graph Neural Networks

Wei Bao, Ke Lu, Xianwen Fang, Xiaojun Zhang
article en

Abstract

Anomalies in business processes can lead to significant losses, making timely detection and handling of these anomalies essential for business process management and optimization. Although current methods in business processes might uncover abnormal cases or attributes in logs, they fail to provide adequate explanations for the anomalies detected. To enable reliable detection, a multi-perspective anomaly detection and explanation method for business processes based on graph neural networks is proposed. Firstly, a graph structure is constructed to reveal the dependencies between various attributes. On this basis, a multiple-graph neural network predictor is trained to predict each attribute of the next event separately. Then, according to the probability distribution of the prediction results, the anomaly score is calculated, and the anomalous attributes and cases are identified. In addition, when an anomaly is detected, a relevance score is assigned to the event attributes in the prefix trace. This score explains the rationale for anomaly detection. The experimental results demonstrate the method's efficacy in detecting anomalies in business processes, providing practical explanations, and enhancing the transparency and credibility of the model.

ACM Transactions on Management Information SystemsVol. 17(1)
Anhui University of Science and Technology (CN), Anhui Academy of Coal Science (CN)
Openalex Percentile: Top 56%
Software System Performance and Reliability
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Explainable Multi-perspective Business Process Anomaly Detection Method Based on Graph Neural Networks — Wei Bao, Ke Lu, et al. · ACM Transactions on Management Information Systems (2025) | TGRS Research Map | TGRS