{"id":"https://openalex.org/W2743544713","doi":"https://doi.org/10.1007/978-3-319-64930-6_10","title":"Model for Identification of Politically Exposed Persons","display_name":"Model for Identification of Politically Exposed Persons","publication_year":2017,"publication_date":"2017-01-01","ids":{"openalex":"https://openalex.org/W2743544713","doi":"https://doi.org/10.1007/978-3-319-64930-6_10","mag":"2743544713"},"language":"en","primary_location":{"id":"doi:10.1007/978-3-319-64930-6_10","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-319-64930-6_10","pdf_url":null,"source":{"id":"https://openalex.org/S4210177767","display_name":"Lecture notes in business information processing","issn_l":"1865-1348","issn":["1865-1348","1865-1356"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Business Information Processing","raw_type":"book-chapter"},"type":"book-chapter","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5027044712","display_name":"Zane Milti\u0146a","orcid":null},"institutions":[{"id":"https://openalex.org/I201787326","display_name":"Riga Technical University","ror":"https://ror.org/00twb6c09","country_code":"LV","type":"education","lineage":["https://openalex.org/I201787326"]}],"countries":["LV"],"is_corresponding":true,"raw_author_name":"Zane Miltina","raw_affiliation_strings":["Riga Technical University, Riga, Latvia"],"affiliations":[{"raw_affiliation_string":"Riga Technical University, Riga, Latvia","institution_ids":["https://openalex.org/I201787326"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5008470116","display_name":"Arnis Sta\u0161ko","orcid":null},"institutions":[{"id":"https://openalex.org/I201787326","display_name":"Riga Technical University","ror":"https://ror.org/00twb6c09","country_code":"LV","type":"education","lineage":["https://openalex.org/I201787326"]}],"countries":["LV"],"is_corresponding":false,"raw_author_name":"Arnis Stasko","raw_affiliation_strings":["Riga Technical University, Riga, Latvia"],"affiliations":[{"raw_affiliation_string":"Riga Technical University, Riga, Latvia","institution_ids":["https://openalex.org/I201787326"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5041013880","display_name":"Ingars Eri\u0146\u0161","orcid":"https://orcid.org/0000-0003-0138-2277"},"institutions":[{"id":"https://openalex.org/I201787326","display_name":"Riga Technical University","ror":"https://ror.org/00twb6c09","country_code":"LV","type":"education","lineage":["https://openalex.org/I201787326"]}],"countries":["LV"],"is_corresponding":false,"raw_author_name":"Ingars Erins","raw_affiliation_strings":["Riga Technical University, Riga, Latvia"],"affiliations":[{"raw_affiliation_string":"Riga Technical University, Riga, Latvia","institution_ids":["https://openalex.org/I201787326"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5053179813","display_name":"J\u0101nis Grundspe\u0146\u0137is","orcid":"https://orcid.org/0000-0003-2526-4662"},"institutions":[{"id":"https://openalex.org/I201787326","display_name":"Riga Technical University","ror":"https://ror.org/00twb6c09","country_code":"LV","type":"education","lineage":["https://openalex.org/I201787326"]}],"countries":["LV"],"is_corresponding":false,"raw_author_name":"Janis Grundspenkis","raw_affiliation_strings":["Riga Technical University, Riga, Latvia"],"affiliations":[{"raw_affiliation_string":"Riga Technical University, Riga, Latvia","institution_ids":["https://openalex.org/I201787326"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5078826708","display_name":"M\u0101r\u012bte Kirikova","orcid":"https://orcid.org/0000-0002-1678-9523"},"institutions":[{"id":"https://openalex.org/I201787326","display_name":"Riga Technical University","ror":"https://ror.org/00twb6c09","country_code":"LV","type":"education","lineage":["https://openalex.org/I201787326"]}],"countries":["LV"],"is_corresponding":false,"raw_author_name":"Marite Kirikova","raw_affiliation_strings":["Riga Technical University, Riga, Latvia"],"affiliations":[{"raw_affiliation_string":"Riga Technical University, Riga, Latvia","institution_ids":["https://openalex.org/I201787326"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5013214391","display_name":"Girts Kebers","orcid":null},"institutions":[{"id":"https://openalex.org/I4210158051","display_name":"State Education Development Agency","ror":"https://ror.org/055t1w920","country_code":"LV","type":"funder","lineage":["https://openalex.org/I4210158051"]}],"countries":["LV"],"is_corresponding":false,"raw_author_name":"Girts Kebers","raw_affiliation_strings":["SIA \u201cLursoft IT\u201d, Riga, Latvia","SIA \"Lursoft IT\", Riga, Latvia"],"affiliations":[{"raw_affiliation_string":"SIA \u201cLursoft IT\u201d, Riga, Latvia","institution_ids":["https://openalex.org/I4210158051"]},{"raw_affiliation_string":"SIA \"Lursoft IT\", Riga, Latvia","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":6,"corresponding_author_ids":["https://openalex.org/A5027044712"],"corresponding_institution_ids":["https://openalex.org/I201787326"],"apc_list":null,"apc_paid":null,"fwci":3.4436,"has_fulltext":false,"cited_by_count":3,"citation_normalized_percentile":{"value":0.93680402,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":94},"biblio":{"volume":null,"issue":null,"first_page":"133","last_page":"147"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9990000128746033,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9990000128746033,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9945999979972839,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9728000164031982,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/identification","display_name":"Identification (biology)","score":0.8574482798576355},{"id":"https://openalex.org/keywords/process","display_name":"Process (computing)","score":0.5999748110771179},{"id":"https://openalex.org/keywords/task","display_name":"Task (project management)","score":0.5598317980766296},{"id":"https://openalex.org/keywords/risk-analysis","display_name":"Risk analysis (engineering)","score":0.4633188247680664},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.4460497796535492},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.43248632550239563},{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.41812068223953247},{"id":"https://openalex.org/keywords/process-management","display_name":"Process management","score":0.3304923176765442},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.24243378639221191},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.22285982966423035},{"id":"https://openalex.org/keywords/systems-engineering","display_name":"Systems engineering","score":0.07442891597747803}],"concepts":[{"id":"https://openalex.org/C116834253","wikidata":"https://www.wikidata.org/wiki/Q2039217","display_name":"Identification (biology)","level":2,"score":0.8574482798576355},{"id":"https://openalex.org/C98045186","wikidata":"https://www.wikidata.org/wiki/Q205663","display_name":"Process (computing)","level":2,"score":0.5999748110771179},{"id":"https://openalex.org/C2780451532","wikidata":"https://www.wikidata.org/wiki/Q759676","display_name":"Task (project management)","level":2,"score":0.5598317980766296},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.4633188247680664},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.4460497796535492},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.43248632550239563},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.41812068223953247},{"id":"https://openalex.org/C195094911","wikidata":"https://www.wikidata.org/wiki/Q14167904","display_name":"Process management","level":1,"score":0.3304923176765442},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.24243378639221191},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.22285982966423035},{"id":"https://openalex.org/C201995342","wikidata":"https://www.wikidata.org/wiki/Q682496","display_name":"Systems engineering","level":1,"score":0.07442891597747803},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.0},{"id":"https://openalex.org/C59822182","wikidata":"https://www.wikidata.org/wiki/Q441","display_name":"Botany","level":1,"score":0.0},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1007/978-3-319-64930-6_10","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-319-64930-6_10","pdf_url":null,"source":{"id":"https://openalex.org/S4210177767","display_name":"Lecture notes in business information processing","issn_l":"1865-1348","issn":["1865-1348","1865-1356"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Business Information Processing","raw_type":"book-chapter"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.6899999976158142,"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":11,"referenced_works":["https://openalex.org/W207222","https://openalex.org/W49973284","https://openalex.org/W54449457","https://openalex.org/W1483654085","https://openalex.org/W1869215669","https://openalex.org/W1904501225","https://openalex.org/W2112458404","https://openalex.org/W2127639213","https://openalex.org/W2148734427","https://openalex.org/W2286048942","https://openalex.org/W4233851033"],"related_works":["https://openalex.org/W618752296","https://openalex.org/W1694920370","https://openalex.org/W4293087290","https://openalex.org/W1964018042","https://openalex.org/W3111800978","https://openalex.org/W2380561479","https://openalex.org/W2009485007","https://openalex.org/W3112009149","https://openalex.org/W4225276742","https://openalex.org/W2375899380"],"abstract_inverted_index":null,"counts_by_year":[{"year":2022,"cited_by_count":1},{"year":2020,"cited_by_count":1},{"year":2019,"cited_by_count":1}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}