This page is for version 3.0.0 (Latest) (default).
For other versions, use one of these documentation indexes:
- 3.0.0 (Latest) (default): https://docs.nvidia.com/nim/financial-fraud-training/3.0.0/llms.txt
- 2.0.0: https://docs.nvidia.com/nim/financial-fraud-training/2.0.0/llms.txt
- 1.0.0: https://docs.nvidia.com/nim/financial-fraud-training/1.0.0/llms.txt
Release 3.0.0
Breaking Changes
- Multi-node multi-GPU (MNMG) pipeline — training now requires
torchrun and the new gpu: multi / gpu: single config field. Legacy non-torchrun entrypoints are no longer supported, while single-GPU runs remain supported with gpu: single (or NPROC=1).
- New config schema — the YAML/JSON config format has changed substantially. The
FullConfig schema now groups all settings under paths and models[].hyperparameters.gnn / models[].hyperparameters.xgb. Old flat configs are not compatible and must be migrated.
- Triton server version — the serving container is now
nvcr.io/nvidia/tritonserver:26.04-py3. Artifacts generated by earlier training containers are not compatible with this server version.
kind: GNN_XGBoost_NP — Node Prediction is now a first-class kind option in the config rather than a separate container entrypoint.
- Mask file placement — train/val/test mask files are now placed in
edges/ (EP) or nodes/ (NP). The previous location is no longer supported.
- Edge filename parser — the
src/rel/dst parsing now always takes the first token as src and the last token as dst. Multi-token node type names (e.g., credit_card) in edge filenames are no longer supported.
New Features
- Automated HPO —
llm_tune.sh (LLM-guided iterative tuning) and grid_search.py (Cartesian grid search) ship inside the container.
- LLM Explainability —
fraud_pipeline_explained ensemble chains GNN → XGBoost Shapley Value Sampling → OpenAI-compatible LLM for human-readable fraud explanations. Works with any OpenAI-compatible endpoint (NVIDIA NIM, OpenAI, Ollama, etc.).
- Multi-GPU horizontal inference scaling —
serve.sh accepts NUM_GPUS and INSTANCES_PER_GPU and patches all config.pbtxt files atomically.
- Parquet and ORC support — node, edge, label, and attribute files can now be CSV, Parquet, or ORC. Formats can be mixed within a dataset.
- XGBoost external memory modes —
batched, extmem, and memmap options for datasets that exceed CPU RAM.
- Focal loss —
focal_gamma and focal_alpha GNN hyperparameters for severe class imbalance.
- Production threshold calibration —
prior_test parameter corrects the decision threshold for the production class ratio.
- Zero-downtime model updates — Triton model versioning support documented;
serve.sh supports rolling updates.
inf_num_neighbors — separate neighbor sampling cap for inference, enabling deployment on graphs with high-degree nodes.