Graph Neural Networks for Business Relationship Mining: Applications and Performance Analysis

Authors

  • Meiwen Qiu School of Physical and Mathematical Sciences (SPMS), Nanyang Technological University, 637121, Singapore Author

Keywords:

graph neural networks, business relationship mining, supply-chain analytics, fraud detection, product affinity modeling

Abstract

Business ecosystems, such as supply-chain networks, financial transaction systems, and e-commerce platforms, exhibit complex relational structures that challenge traditional machine-learning models. Although graph neural networks (GNNs) have shown promise in capturing such dependencies, existing studies often focus on single domains, rely on static graphs, or lack systematic comparison across heterogeneous commercial settings. To address these gaps, this study proposes a unified analytical framework that integrates relational embeddedness theory, graph representation learning, and dynamic capability perspectives. Using three representative real-world scenarios, a retail procurement graph, an AML transaction network, and an e-commerce product affinity graph, we evaluate four GNN architectures (GCN, GraphSAGE, GAT, and Temporal-GNN) through link prediction, fraud detection, and recommendation tasks. The results show that attention-based models outperform others in heterogeneous supplier and transaction environments, temporal GNNs better capture evolving fraud patterns, and inductive architectures excel in high-turnover product graphs. These findings deepen theoretical understanding of relational learning in commercial systems and offer practical guidance for deploying GNN-based analytics in procurement risk assessment, financial compliance, and personalized recommendation services.

References

1. X. Ye, D. Liu, T. Li, and W. Li, "Heterogeneous business network based interpretable competitive firm identification: a graph neural network method," Annals of Operations Research, vol. 347, no. 2, pp. 1133-1161, 2025. doi: 10.1007/s10479-025-06476-0

2. M. Cortés Rufé, Y. Yu, and J. Martí Pidelaserra, "Systemic Risk in the Lithium and Copper Value Chains: A Network-Based Analysis Using Euclidean Distance and Graph Theory," Commodities, vol. 4, no. 4, p. 23, 2025. doi: 10.3390/commodities4040023

3. E. E. Kosasih, F. Margaroli, S. Gelli, A. Aziz, N. Wildgoose, and A. Brintrup, "Towards knowledge graph reasoning for supply chain risk management using graph neural networks," International Journal of Production Research, vol. 62, no. 15, pp. 5596-5612, 2024.

4. F. H. Boltaev, and N. G. Rakhmatullaev, "APPLICATIONS OF DATA MINING AND ARTIFICIAL INTELLIGENCE IN BANKING RISK MANAGEMENT AND ANTI-MONEY LAUNDERING (AML): A GLOBAL REVIEW AND FUTURE DIRECTIONS," Economics and Innovative Technologies, vol. 13, no. 3, pp. 93-108, 2025.

5. S. Henna, S. K. Kalliadan, and M. Amjath, "Optimizing B2B customer relationship management and sales forecasting with spectral graph convolutional networks: A quantitative approach," Quantitative Finance and Economics, vol. 9, no. 2, pp. 449-478, 2025. doi: 10.3934/qfe.2025015

6. J. Li, Y. Chang, Y. Wang, and X. Zhu, "Tracking down financial statement fraud by analyzing the supplier-customer relationship network," Computers & Industrial Engineering, vol. 178, p. 109118, 2023. doi: 10.1016/j.cie.2023.109118

7. R. Bing, G. Yuan, M. Zhu, F. Meng, H. Ma, and S. Qiao, "Heterogeneous graph neural networks analysis: a survey of techniques, evaluations and applications," Artificial Intelligence Review, vol. 56, no. 8, pp. 8003-8042, 2023. doi: 10.1007/s10462-022-10375-2

8. Y. Zhao, J. Ju, J. Gong, J. Zhao, M. Chen, L. Chen, and J. Peng, "Cross-domain recommendation via adaptive bi-directional transfer graph neural networks," Knowledge and Information Systems, vol. 67, no. 1, pp. 579-602, 2025. doi: 10.1007/s10115-024-02246-9

9. Y. Tu, W. Li, X. Song, K. Gong, L. Liu, Y. Qin, and M. Liu, "Using graph neural network to conduct supplier recommendation based on large-scale supply chain," International Journal of Production Research, vol. 62, no. 24, pp. 8595-8608, 2024. doi: 10.1080/00207543.2024.2344661

10. W. Ai, Y. Liu, C. Wei, T. Meng, H. Shao, Z. He, and K. Li, "MFLM-GCN: Multi-relation fusion and latent-relation mining graph convolutional network for entity alignment," Knowledge-Based Systems, 2025. doi: 10.1016/j.knosys.2025.113974

11. Y. K. Jain, R. Bajaj, A. Khare, P. Beriwala, A. Pandey, and M. S. Bhokare, "Dynamic Knowledge Graphs for Predictive Business Insights: A Fusion of NLP and Graph Neural Networks," In 2025 International Conference on Automation and Computation (AUTOCOM), March, 2025, pp. 1497-1502. doi: 10.1109/autocom64127.2025.10956693

12. A. G. Vrahatis, K. Lazaros, and S. Kotsiantis, "Graph attention networks: a comprehensive review of methods and applications," Future Internet, vol. 16, no. 9, p. 318, 2024. doi: 10.3390/fi16090318

13. J. Yin, A. Qiu, L. Fang, N. Wang, C. Dong, and S. Ge, "STGNN: A Novel Spatial-Temporal Graph Neural Network for Predicting Complicated Business Process Performance under Multi-Event Parallelism," Expert Systems with Applications, 2025. doi: 10.1016/j.eswa.2025.128391

14. B. Li, B. Wang, L. Li, W. Li, and T. Mo, "EquityNet: Unveiling Corporate Equity Relationships in Business Conglomerates Using Graph Neural Networks and GDV Features," In Pacific-Asia Conference on Knowledge Discovery and Data Mining, June, 2025, pp. 137-148. doi: 10.1007/978-981-96-8170-9_11

15. A. Niro, and M. Werner, "Detecting anomalous events in object-centric business processes via graph neural networks," In International Conference on Process Mining, October, 2023, pp. 179-190. doi: 10.1007/978-3-031-56107-8_14

Downloads

Published

2026-02-18

How to Cite

Qiu, M. (2026). Graph Neural Networks for Business Relationship Mining: Applications and Performance Analysis. Simen Owen Academic Proceedings Series, 3, 287-297. https://simonowenpub.com/index.php/SOAPS/article/view/83