{"id":"https://openalex.org/W4404390753","doi":"https://doi.org/10.1007/s11704-024-40474-y","title":"Graph neural networks for financial fraud detection: a review","display_name":"Graph neural networks for financial fraud detection: a review","publication_year":2025,"publication_date":"2025-01-22","ids":{"openalex":"https://openalex.org/W4404390753","doi":"https://doi.org/10.1007/s11704-024-40474-y"},"language":"en","primary_location":{"id":"doi:10.1007/s11704-024-40474-y","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s11704-024-40474-y","pdf_url":null,"source":{"id":"https://openalex.org/S4210231404","display_name":"Frontiers of Computer Science","issn_l":"2095-2228","issn":["2095-2228","2095-2236"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310311889","host_organization_name":"Higher Education Press","host_organization_lineage":["https://openalex.org/P4310311889"],"host_organization_lineage_names":["Higher Education Press"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Frontiers of Computer Science","raw_type":"journal-article"},"type":"review","indexed_in":["arxiv","crossref"],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"https://arxiv.org/pdf/2411.05815","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5112386538","display_name":"Dawei Cheng","orcid":null},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]},{"id":"https://openalex.org/I4210157323","display_name":"South China Institute of Collaborative Innovation","ror":"https://ror.org/04jnpk588","country_code":"CN","type":"facility","lineage":["https://openalex.org/I4210157323","https://openalex.org/I90610280"]},{"id":"https://openalex.org/I4210100255","display_name":"Beijing Academy of Artificial Intelligence","ror":"https://ror.org/016a74861","country_code":"CN","type":"other","lineage":["https://openalex.org/I4210100255"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Dawei Cheng","raw_affiliation_strings":["Department of Computer Science and Technology, Tongji University, Shanghai, 200092, China","National Collaborative Innovation Center for Internet Financial Security, Shanghai, 100045, China","Shanghai Artificial Intelligence Laboratory, Shanghai, 200031, China","National Collaborative Innovation Center for Internet Financial Security, Shanghai 100045, China","Shanghai Artificial Intelligence Laboratory, Shanghai 200031, China","Department of Computer Science and Technology, Tongji University, Shanghai 200092, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Technology, Tongji University, Shanghai, 200092, China","institution_ids":["https://openalex.org/I116953780"]},{"raw_affiliation_string":"National Collaborative Innovation Center for Internet Financial Security, Shanghai, 100045, China","institution_ids":["https://openalex.org/I4210157323"]},{"raw_affiliation_string":"Shanghai Artificial Intelligence Laboratory, Shanghai, 200031, China","institution_ids":["https://openalex.org/I4210100255"]},{"raw_affiliation_string":"National Collaborative Innovation Center for Internet Financial Security, Shanghai 100045, China","institution_ids":[]},{"raw_affiliation_string":"Shanghai Artificial Intelligence Laboratory, Shanghai 200031, China","institution_ids":[]},{"raw_affiliation_string":"Department of Computer Science and Technology, Tongji University, Shanghai 200092, China","institution_ids":["https://openalex.org/I116953780"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101889848","display_name":"Yao Zou","orcid":"https://orcid.org/0000-0002-4296-8138"},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]},{"id":"https://openalex.org/I4210157323","display_name":"South China Institute of Collaborative Innovation","ror":"https://ror.org/04jnpk588","country_code":"CN","type":"facility","lineage":["https://openalex.org/I4210157323","https://openalex.org/I90610280"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Yao Zou","raw_affiliation_strings":["Department of Computer Science and Technology, Tongji University, Shanghai, 200092, China","National Collaborative Innovation Center for Internet Financial Security, Shanghai, 100045, China","Department of Computer Science and Technology, Tongji University, Shanghai 200092, China","National Collaborative Innovation Center for Internet Financial Security, Shanghai 100045, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Technology, Tongji University, Shanghai, 200092, China","institution_ids":["https://openalex.org/I116953780"]},{"raw_affiliation_string":"National Collaborative Innovation Center for Internet Financial Security, Shanghai, 100045, China","institution_ids":["https://openalex.org/I4210157323"]},{"raw_affiliation_string":"Department of Computer Science and Technology, Tongji University, Shanghai 200092, China","institution_ids":["https://openalex.org/I116953780"]},{"raw_affiliation_string":"National Collaborative Innovation Center for Internet Financial Security, Shanghai 100045, China","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5069219056","display_name":"Sheng Xiang","orcid":"https://orcid.org/0000-0002-5183-7076"},"institutions":[{"id":"https://openalex.org/I114017466","display_name":"University of Technology Sydney","ror":"https://ror.org/03f0f6041","country_code":"AU","type":"education","lineage":["https://openalex.org/I114017466"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Sheng Xiang","raw_affiliation_strings":["AAII, University of Technology Sydney, Sydney, 2007, Australia","AAII, University of Technology Sydney, Sydney, Australia 2007"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"AAII, University of Technology Sydney, Sydney, 2007, Australia","institution_ids":["https://openalex.org/I114017466"]},{"raw_affiliation_string":"AAII, University of Technology Sydney, Sydney, Australia 2007","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5066099338","display_name":"Changjun Jiang","orcid":"https://orcid.org/0000-0003-0637-9317"},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]},{"id":"https://openalex.org/I4210157323","display_name":"South China Institute of Collaborative Innovation","ror":"https://ror.org/04jnpk588","country_code":"CN","type":"facility","lineage":["https://openalex.org/I4210157323","https://openalex.org/I90610280"]},{"id":"https://openalex.org/I4210100255","display_name":"Beijing Academy of Artificial Intelligence","ror":"https://ror.org/016a74861","country_code":"CN","type":"other","lineage":["https://openalex.org/I4210100255"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Changjun Jiang","raw_affiliation_strings":["Department of Computer Science and Technology, Tongji University, Shanghai, 200092, China","National Collaborative Innovation Center for Internet Financial Security, Shanghai, 100045, China","Shanghai Artificial Intelligence Laboratory, Shanghai, 200031, China","Department of Computer Science and Technology, Tongji University, Shanghai 200092, China","National Collaborative Innovation Center for Internet Financial Security, Shanghai 100045, China","Shanghai Artificial Intelligence Laboratory, Shanghai 200031, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Technology, Tongji University, Shanghai, 200092, China","institution_ids":["https://openalex.org/I116953780"]},{"raw_affiliation_string":"National Collaborative Innovation Center for Internet Financial Security, Shanghai, 100045, China","institution_ids":["https://openalex.org/I4210157323"]},{"raw_affiliation_string":"Shanghai Artificial Intelligence Laboratory, Shanghai, 200031, China","institution_ids":["https://openalex.org/I4210100255"]},{"raw_affiliation_string":"Department of Computer Science and Technology, Tongji University, Shanghai 200092, China","institution_ids":["https://openalex.org/I116953780"]},{"raw_affiliation_string":"National Collaborative Innovation Center for Internet Financial Security, Shanghai 100045, China","institution_ids":[]},{"raw_affiliation_string":"Shanghai Artificial Intelligence Laboratory, Shanghai 200031, China","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5066099338"],"corresponding_institution_ids":["https://openalex.org/I116953780","https://openalex.org/I4210100255","https://openalex.org/I4210157323"],"apc_list":{"value":2290,"currency":"EUR","value_usd":2890},"apc_paid":null,"fwci":144.2192,"has_fulltext":true,"cited_by_count":83,"citation_normalized_percentile":{"value":0.99982216,"is_in_top_1_percent":true,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":90,"max":100},"biblio":{"volume":"19","issue":"9","first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.998199999332428,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"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/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.998199999332428,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"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/T11344","display_name":"Traffic Prediction and Management Techniques","score":0.9943000078201294,"subfield":{"id":"https://openalex.org/subfields/2215","display_name":"Building and Construction"},"field":{"id":"https://openalex.org/fields/22","display_name":"Engineering"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.9829999804496765,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"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/business","display_name":"Business","score":0.4873881936073303},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.48343193531036377},{"id":"https://openalex.org/keywords/artificial-neural-network","display_name":"Artificial neural network","score":0.47969815135002136},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.44450050592422485},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.4373508095741272},{"id":"https://openalex.org/keywords/financial-fraud","display_name":"Financial fraud","score":0.4225444197654724},{"id":"https://openalex.org/keywords/actuarial-science","display_name":"Actuarial science","score":0.3202657103538513},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.285237193107605},{"id":"https://openalex.org/keywords/accounting","display_name":"Accounting","score":0.16967737674713135},{"id":"https://openalex.org/keywords/theoretical-computer-science","display_name":"Theoretical computer science","score":0.12136280536651611}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.4873881936073303},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.48343193531036377},{"id":"https://openalex.org/C50644808","wikidata":"https://www.wikidata.org/wiki/Q192776","display_name":"Artificial neural network","level":2,"score":0.47969815135002136},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.44450050592422485},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.4373508095741272},{"id":"https://openalex.org/C2985140798","wikidata":"https://www.wikidata.org/wiki/Q28813","display_name":"Financial fraud","level":2,"score":0.4225444197654724},{"id":"https://openalex.org/C162118730","wikidata":"https://www.wikidata.org/wiki/Q1128453","display_name":"Actuarial science","level":1,"score":0.3202657103538513},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.285237193107605},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.16967737674713135},{"id":"https://openalex.org/C80444323","wikidata":"https://www.wikidata.org/wiki/Q2878974","display_name":"Theoretical computer science","level":1,"score":0.12136280536651611}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.1007/s11704-024-40474-y","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s11704-024-40474-y","pdf_url":null,"source":{"id":"https://openalex.org/S4210231404","display_name":"Frontiers of Computer Science","issn_l":"2095-2228","issn":["2095-2228","2095-2236"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310311889","host_organization_name":"Higher Education Press","host_organization_lineage":["https://openalex.org/P4310311889"],"host_organization_lineage_names":["Higher Education Press"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Frontiers of Computer Science","raw_type":"journal-article"},{"id":"pmh:oai:arXiv.org:2411.05815","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2411.05815","pdf_url":"https://arxiv.org/pdf/2411.05815","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"},{"id":"pmh:oai:RePEc:arx:papers:2411.05815","is_oa":false,"landing_page_url":null,"pdf_url":null,"source":{"id":"https://openalex.org/S4306401271","display_name":"RePEc: Research Papers in Economics","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I77793887","host_organization_name":"Federal Reserve Bank of St. Louis","host_organization_lineage":["https://openalex.org/I77793887"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"preprint"}],"best_oa_location":{"id":"pmh:oai:arXiv.org:2411.05815","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2411.05815","pdf_url":"https://arxiv.org/pdf/2411.05815","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"},"sustainable_development_goals":[],"awards":[{"id":"https://openalex.org/G5722224901","display_name":null,"funder_award_id":"62102287","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"}],"funders":[{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"}],"has_content":{"pdf":true,"grobid_xml":false},"content_urls":{"pdf":"https://content.openalex.org/works/W4404390753.pdf"},"referenced_works_count":125,"referenced_works":["https://openalex.org/W1508044906","https://openalex.org/W1539811621","https://openalex.org/W1583837637","https://openalex.org/W1676314349","https://openalex.org/W1994445591","https://openalex.org/W2007445242","https://openalex.org/W2011263800","https://openalex.org/W2064796447","https://openalex.org/W2084512860","https://openalex.org/W2085548088","https://openalex.org/W2085766370","https://openalex.org/W2087067643","https://openalex.org/W2089554624","https://openalex.org/W2118023920","https://openalex.org/W2148123869","https://openalex.org/W2172852798","https://openalex.org/W2240536489","https://openalex.org/W2295128594","https://openalex.org/W2463618975","https://openalex.org/W2520189518","https://openalex.org/W2526529994","https://openalex.org/W2531563875","https://openalex.org/W2602856279","https://openalex.org/W2604645015","https://openalex.org/W2604652676","https://openalex.org/W2604738573","https://openalex.org/W2887370532","https://openalex.org/W2897862648","https://openalex.org/W2901504064","https://openalex.org/W2907492528","https://openalex.org/W2911286998","https://openalex.org/W2911293880","https://openalex.org/W2912083425","https://openalex.org/W2913954081","https://openalex.org/W2914304175","https://openalex.org/W2914552685","https://openalex.org/W2935996824","https://openalex.org/W2947666164","https://openalex.org/W2964266530","https://openalex.org/W2965683718","https://openalex.org/W2979043668","https://openalex.org/W2982108874","https://openalex.org/W3036446966","https://openalex.org/W3041103443","https://openalex.org/W3068123808","https://openalex.org/W3077527200","https://openalex.org/W3089258356","https://openalex.org/W3096566397","https://openalex.org/W3098622648","https://openalex.org/W3099152386","https://openalex.org/W3102969158","https://openalex.org/W3134509497","https://openalex.org/W3136941290","https://openalex.org/W3144087169","https://openalex.org/W3145218960","https://openalex.org/W3152893301","https://openalex.org/W3156613876","https://openalex.org/W3159916456","https://openalex.org/W3169637772","https://openalex.org/W3169666998","https://openalex.org/W3171412022","https://openalex.org/W3172382106","https://openalex.org/W3174422331","https://openalex.org/W3174822832","https://openalex.org/W3175869216","https://openalex.org/W3186924568","https://openalex.org/W3190469032","https://openalex.org/W3197032092","https://openalex.org/W3197475757","https://openalex.org/W3201686280","https://openalex.org/W3206604724","https://openalex.org/W3207981989","https://openalex.org/W3210430800","https://openalex.org/W3213455364","https://openalex.org/W3215200943","https://openalex.org/W4205257464","https://openalex.org/W4205902690","https://openalex.org/W4206218111","https://openalex.org/W4206256971","https://openalex.org/W4206304924","https://openalex.org/W4206545435","https://openalex.org/W4206759694","https://openalex.org/W4206982266","https://openalex.org/W4211096253","https://openalex.org/W4220721362","https://openalex.org/W4224307896","https://openalex.org/W4236137574","https://openalex.org/W4240572407","https://openalex.org/W4248927948","https://openalex.org/W4285505260","https://openalex.org/W4288276219","https://openalex.org/W4290948450","https://openalex.org/W4292718518","https://openalex.org/W4293152592","https://openalex.org/W4297347671","https://openalex.org/W4306317345","https://openalex.org/W4306317696","https://openalex.org/W4306962648","https://openalex.org/W4307956870","https://openalex.org/W4311839623","https://openalex.org/W4313201048","https://openalex.org/W4362597616","https://openalex.org/W4367721843","https://openalex.org/W4377131073","https://openalex.org/W4379467028","https://openalex.org/W4381327758","https://openalex.org/W4381328668","https://openalex.org/W4385565711","https://openalex.org/W4385660375","https://openalex.org/W4385938146","https://openalex.org/W4386630125","https://openalex.org/W4386965067","https://openalex.org/W4388099759","https://openalex.org/W4388348938","https://openalex.org/W4388845104","https://openalex.org/W4388994391","https://openalex.org/W4389331495","https://openalex.org/W4389562446","https://openalex.org/W4389633671","https://openalex.org/W4390673744","https://openalex.org/W4390939347","https://openalex.org/W4391448402","https://openalex.org/W4394688072","https://openalex.org/W4402029600","https://openalex.org/W4406406874"],"related_works":["https://openalex.org/W2391251536","https://openalex.org/W2362198218","https://openalex.org/W2019521278","https://openalex.org/W1984922432","https://openalex.org/W2375008505","https://openalex.org/W1982750869","https://openalex.org/W2085756966","https://openalex.org/W2350679292","https://openalex.org/W2390104442","https://openalex.org/W4322711043"],"abstract_inverted_index":null,"counts_by_year":[{"year":2026,"cited_by_count":36},{"year":2025,"cited_by_count":46},{"year":2024,"cited_by_count":1}],"updated_date":"2026-06-11T09:08:48.828518","created_date":"2025-10-10T00:00:00"}
