{"id":"https://openalex.org/W4414721293","doi":"https://doi.org/10.1007/978-3-032-02725-2_30","title":"MuleTrack: A Lightweight Temporal Learning Framework for\u00a0Money Mule Detection in\u00a0Digital Payments","display_name":"MuleTrack: A Lightweight Temporal Learning Framework for\u00a0Money Mule Detection in\u00a0Digital Payments","publication_year":2025,"publication_date":"2025-10-01","ids":{"openalex":"https://openalex.org/W4414721293","doi":"https://doi.org/10.1007/978-3-032-02725-2_30"},"language":"en","primary_location":{"id":"doi:10.1007/978-3-032-02725-2_30","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-032-02725-2_30","pdf_url":null,"source":{"id":"https://openalex.org/S106296714","display_name":"Lecture notes in computer science","issn_l":"0302-9743","issn":["0302-9743","1611-3349"],"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 Computer Science","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/A5119803910","display_name":"Ganesh Jambhrunkar","orcid":null},"institutions":[{"id":"https://openalex.org/I4210156257","display_name":"National Research Development Corporation","ror":"https://ror.org/051bx8r16","country_code":"IN","type":"other","lineage":["https://openalex.org/I4210156257"]}],"countries":["IN"],"is_corresponding":true,"raw_author_name":"Ganesh Jambhrunkar","raw_affiliation_strings":["National Payments Corporation of India, Mumbai, India"],"affiliations":[{"raw_affiliation_string":"National Payments Corporation of India, Mumbai, India","institution_ids":["https://openalex.org/I4210156257"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5035743390","display_name":"Harsh Sharma","orcid":"https://orcid.org/0000-0002-9862-6794"},"institutions":[{"id":"https://openalex.org/I4210156257","display_name":"National Research Development Corporation","ror":"https://ror.org/051bx8r16","country_code":"IN","type":"other","lineage":["https://openalex.org/I4210156257"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Harsh Sharma","raw_affiliation_strings":["National Payments Corporation of India, Mumbai, India"],"affiliations":[{"raw_affiliation_string":"National Payments Corporation of India, Mumbai, India","institution_ids":["https://openalex.org/I4210156257"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5002544153","display_name":"Saurav Singla","orcid":"https://orcid.org/0000-0001-9780-4010"},"institutions":[{"id":"https://openalex.org/I4210156257","display_name":"National Research Development Corporation","ror":"https://ror.org/051bx8r16","country_code":"IN","type":"other","lineage":["https://openalex.org/I4210156257"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Saurav Singla","raw_affiliation_strings":["National Payments Corporation of India, Mumbai, India"],"affiliations":[{"raw_affiliation_string":"National Payments Corporation of India, Mumbai, India","institution_ids":["https://openalex.org/I4210156257"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5118605322","display_name":"Thirumalai Kailasam","orcid":null},"institutions":[{"id":"https://openalex.org/I4210156257","display_name":"National Research Development Corporation","ror":"https://ror.org/051bx8r16","country_code":"IN","type":"other","lineage":["https://openalex.org/I4210156257"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Thirumalai Kailasam","raw_affiliation_strings":["National Payments Corporation of India, Mumbai, India"],"affiliations":[{"raw_affiliation_string":"National Payments Corporation of India, Mumbai, India","institution_ids":["https://openalex.org/I4210156257"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5119803910"],"corresponding_institution_ids":["https://openalex.org/I4210156257"],"apc_list":{"value":5000,"currency":"EUR","value_usd":5392},"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.58161691,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"384","last_page":"397"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9505000114440918,"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"}},"topics":[{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9505000114440918,"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/T14319","display_name":"Currency Recognition and Detection","score":0.9351999759674072,"subfield":{"id":"https://openalex.org/subfields/1707","display_name":"Computer Vision and Pattern Recognition"},"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/T11644","display_name":"Spam and Phishing Detection","score":0.930899977684021,"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/money-laundering","display_name":"Money laundering","score":0.7102000117301941},{"id":"https://openalex.org/keywords/heuristics","display_name":"Heuristics","score":0.6931999921798706},{"id":"https://openalex.org/keywords/payment","display_name":"Payment","score":0.6409000158309937},{"id":"https://openalex.org/keywords/markov-chain","display_name":"Markov chain","score":0.5845000147819519},{"id":"https://openalex.org/keywords/digital-currency","display_name":"Digital currency","score":0.5479000210762024},{"id":"https://openalex.org/keywords/probabilistic-logic","display_name":"Probabilistic logic","score":0.5084999799728394},{"id":"https://openalex.org/keywords/financial-transaction","display_name":"Financial transaction","score":0.4961000084877014},{"id":"https://openalex.org/keywords/scalability","display_name":"Scalability","score":0.48249998688697815},{"id":"https://openalex.org/keywords/identification","display_name":"Identification (biology)","score":0.4810999929904938}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8701000213623047},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.7102000117301941},{"id":"https://openalex.org/C127705205","wikidata":"https://www.wikidata.org/wiki/Q5748245","display_name":"Heuristics","level":2,"score":0.6931999921798706},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.6409000158309937},{"id":"https://openalex.org/C98763669","wikidata":"https://www.wikidata.org/wiki/Q176645","display_name":"Markov chain","level":2,"score":0.5845000147819519},{"id":"https://openalex.org/C48220719","wikidata":"https://www.wikidata.org/wiki/Q10836209","display_name":"Digital currency","level":3,"score":0.5479000210762024},{"id":"https://openalex.org/C49937458","wikidata":"https://www.wikidata.org/wiki/Q2599292","display_name":"Probabilistic logic","level":2,"score":0.5084999799728394},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.4961000084877014},{"id":"https://openalex.org/C48044578","wikidata":"https://www.wikidata.org/wiki/Q727490","display_name":"Scalability","level":2,"score":0.48249998688697815},{"id":"https://openalex.org/C116834253","wikidata":"https://www.wikidata.org/wiki/Q2039217","display_name":"Identification (biology)","level":2,"score":0.4810999929904938},{"id":"https://openalex.org/C23224414","wikidata":"https://www.wikidata.org/wiki/Q176769","display_name":"Hidden Markov model","level":2,"score":0.46779999136924744},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.3889999985694885},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.3847000002861023},{"id":"https://openalex.org/C113843644","wikidata":"https://www.wikidata.org/wiki/Q901882","display_name":"Interface (matter)","level":4,"score":0.3806000053882599},{"id":"https://openalex.org/C173801870","wikidata":"https://www.wikidata.org/wiki/Q201413","display_name":"Heuristic","level":2,"score":0.3700000047683716},{"id":"https://openalex.org/C159886148","wikidata":"https://www.wikidata.org/wiki/Q176645","display_name":"Markov process","level":2,"score":0.3596000075340271},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.3497999906539917},{"id":"https://openalex.org/C2986840890","wikidata":"https://www.wikidata.org/wiki/Q837171","display_name":"Financial sector","level":2,"score":0.3440999984741211},{"id":"https://openalex.org/C139043278","wikidata":"https://www.wikidata.org/wiki/Q837171","display_name":"Financial services","level":2,"score":0.30090001225471497},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.2994000017642975},{"id":"https://openalex.org/C182306322","wikidata":"https://www.wikidata.org/wiki/Q1779371","display_name":"Order (exchange)","level":2,"score":0.2872999906539917},{"id":"https://openalex.org/C18762648","wikidata":"https://www.wikidata.org/wiki/Q42213","display_name":"Work (physics)","level":2,"score":0.2815999984741211},{"id":"https://openalex.org/C163836022","wikidata":"https://www.wikidata.org/wiki/Q6771326","display_name":"Markov model","level":3,"score":0.27469998598098755},{"id":"https://openalex.org/C2993791488","wikidata":"https://www.wikidata.org/wiki/Q676459","display_name":"Bank account","level":3,"score":0.2599000036716461},{"id":"https://openalex.org/C26517878","wikidata":"https://www.wikidata.org/wiki/Q228039","display_name":"Key (lock)","level":2,"score":0.2558000087738037},{"id":"https://openalex.org/C84418412","wikidata":"https://www.wikidata.org/wiki/Q3246940","display_name":"Digital forensics","level":2,"score":0.2540000081062317}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1007/978-3-032-02725-2_30","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-032-02725-2_30","pdf_url":null,"source":{"id":"https://openalex.org/S106296714","display_name":"Lecture notes in computer science","issn_l":"0302-9743","issn":["0302-9743","1611-3349"],"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 Computer Science","raw_type":"book-chapter"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":7,"referenced_works":["https://openalex.org/W2295598076","https://openalex.org/W2324104768","https://openalex.org/W2328572782","https://openalex.org/W2911964244","https://openalex.org/W4253999117","https://openalex.org/W4398163721","https://openalex.org/W4401896864"],"related_works":[],"abstract_inverted_index":null,"counts_by_year":[],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}