{"id":"https://openalex.org/W4412154833","doi":"https://doi.org/10.1007/s41109-025-00711-0","title":"FlowSeries: flow analysis on financial networks","display_name":"FlowSeries: flow analysis on financial networks","publication_year":2025,"publication_date":"2025-07-10","ids":{"openalex":"https://openalex.org/W4412154833","doi":"https://doi.org/10.1007/s41109-025-00711-0"},"language":"en","primary_location":{"id":"doi:10.1007/s41109-025-00711-0","is_oa":true,"landing_page_url":"https://doi.org/10.1007/s41109-025-00711-0","pdf_url":"https://appliednetsci.springeropen.com/counter/pdf/10.1007/s41109-025-00711-0","source":{"id":"https://openalex.org/S3035517252","display_name":"Applied Network Science","issn_l":"2364-8228","issn":["2364-8228"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Applied Network Science","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","datacite","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://appliednetsci.springeropen.com/counter/pdf/10.1007/s41109-025-00711-0","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5031186443","display_name":"Arthur Capozzi","orcid":"https://orcid.org/0000-0002-1996-1800"},"institutions":[{"id":"https://openalex.org/I35440088","display_name":"ETH Zurich","ror":"https://ror.org/05a28rw58","country_code":"CH","type":"education","lineage":["https://openalex.org/I2799323385","https://openalex.org/I35440088"]}],"countries":["CH"],"is_corresponding":true,"raw_author_name":"Arthur Capozzi","raw_affiliation_strings":["Computational Social Science, ETH Z\u00fcrich, Zurich, Switzerland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Computational Social Science, ETH Z\u00fcrich, Zurich, Switzerland","institution_ids":["https://openalex.org/I35440088"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5081434476","display_name":"Salvatore Vilella","orcid":"https://orcid.org/0000-0002-7666-0318"},"institutions":[{"id":"https://openalex.org/I123338534","display_name":"Universit\u00e0 degli Studi del Piemonte Orientale \u201cAmedeo Avogadro\u201d","ror":"https://ror.org/04387x656","country_code":"IT","type":"education","lineage":["https://openalex.org/I123338534"]}],"countries":["IT"],"is_corresponding":false,"raw_author_name":"Salvatore Vilella","raw_affiliation_strings":["DISIT, Universit\u00e0 degli Studi del Piemonte Orientale \u201cA. Avogadro\u201d, Alessandria, Italy"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"DISIT, Universit\u00e0 degli Studi del Piemonte Orientale \u201cA. Avogadro\u201d, Alessandria, Italy","institution_ids":["https://openalex.org/I123338534"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5000789650","display_name":"Dario Moncalvo","orcid":"https://orcid.org/0009-0002-1670-2894"},"institutions":[{"id":"https://openalex.org/I4210110242","display_name":"Digital Science (United States)","ror":"https://ror.org/020h4b682","country_code":"US","type":"company","lineage":["https://openalex.org/I4210110242","https://openalex.org/I4210112888","https://openalex.org/I4210118830"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Dario Moncalvo","raw_affiliation_strings":["Anti Financial Crime Digital Hub, Turin, Italy"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Anti Financial Crime Digital Hub, Turin, Italy","institution_ids":["https://openalex.org/I4210110242"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5034798489","display_name":"Marco Fornasiero","orcid":"https://orcid.org/0009-0005-3981-0435"},"institutions":[{"id":"https://openalex.org/I4210110242","display_name":"Digital Science (United States)","ror":"https://ror.org/020h4b682","country_code":"US","type":"company","lineage":["https://openalex.org/I4210110242","https://openalex.org/I4210112888","https://openalex.org/I4210118830"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Marco Fornasiero","raw_affiliation_strings":["Anti Financial Crime Digital Hub, Turin, Italy"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Anti Financial Crime Digital Hub, Turin, Italy","institution_ids":["https://openalex.org/I4210110242"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5103002831","display_name":"Valeria Ricci","orcid":"https://orcid.org/0009-0005-1315-4708"},"institutions":[{"id":"https://openalex.org/I4210110242","display_name":"Digital Science (United States)","ror":"https://ror.org/020h4b682","country_code":"US","type":"company","lineage":["https://openalex.org/I4210110242","https://openalex.org/I4210112888","https://openalex.org/I4210118830"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Valeria Ricci","raw_affiliation_strings":["Anti Financial Crime Digital Hub, Turin, Italy"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Anti Financial Crime Digital Hub, Turin, Italy","institution_ids":["https://openalex.org/I4210110242"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5074383803","display_name":"Silvia Ronchiadin","orcid":"https://orcid.org/0000-0001-7169-3893"},"institutions":[{"id":"https://openalex.org/I4210110242","display_name":"Digital Science (United States)","ror":"https://ror.org/020h4b682","country_code":"US","type":"company","lineage":["https://openalex.org/I4210110242","https://openalex.org/I4210112888","https://openalex.org/I4210118830"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Silvia Ronchiadin","raw_affiliation_strings":["Anti Financial Crime Digital Hub, Turin, Italy"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Anti Financial Crime Digital Hub, Turin, Italy","institution_ids":["https://openalex.org/I4210110242"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5001467582","display_name":"Giancarlo Ruffo","orcid":"https://orcid.org/0000-0002-3407-9234"},"institutions":[{"id":"https://openalex.org/I123338534","display_name":"Universit\u00e0 degli Studi del Piemonte Orientale \u201cAmedeo Avogadro\u201d","ror":"https://ror.org/04387x656","country_code":"IT","type":"education","lineage":["https://openalex.org/I123338534"]}],"countries":["IT"],"is_corresponding":false,"raw_author_name":"Giancarlo Ruffo","raw_affiliation_strings":["DISIT, Universit\u00e0 degli Studi del Piemonte Orientale \u201cA. Avogadro\u201d, Alessandria, Italy"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"DISIT, Universit\u00e0 degli Studi del Piemonte Orientale \u201cA. Avogadro\u201d, Alessandria, Italy","institution_ids":["https://openalex.org/I123338534"]}]}],"institutions":[],"countries_distinct_count":3,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5031186443"],"corresponding_institution_ids":["https://openalex.org/I35440088"],"apc_list":{"value":790,"currency":"GBP","value_usd":969},"apc_paid":{"value":790,"currency":"GBP","value_usd":969},"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.22893619,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"10","issue":"1","first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11270","display_name":"Complex Systems and Time Series Analysis","score":0.8917999863624573,"subfield":{"id":"https://openalex.org/subfields/2002","display_name":"Economics and Econometrics"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11270","display_name":"Complex Systems and Time Series Analysis","score":0.8917999863624573,"subfield":{"id":"https://openalex.org/subfields/2002","display_name":"Economics and Econometrics"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12761","display_name":"Data Stream Mining Techniques","score":0.8618999719619751,"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/T11891","display_name":"Big Data and Business Intelligence","score":0.819599986076355,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.4526297450065613},{"id":"https://openalex.org/keywords/flow","display_name":"Flow (mathematics)","score":0.4149395823478699},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.3518744111061096},{"id":"https://openalex.org/keywords/physics","display_name":"Physics","score":0.08864545822143555},{"id":"https://openalex.org/keywords/mechanics","display_name":"Mechanics","score":0.0710914134979248}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.4526297450065613},{"id":"https://openalex.org/C38349280","wikidata":"https://www.wikidata.org/wiki/Q1434290","display_name":"Flow (mathematics)","level":2,"score":0.4149395823478699},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.3518744111061096},{"id":"https://openalex.org/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.08864545822143555},{"id":"https://openalex.org/C57879066","wikidata":"https://www.wikidata.org/wiki/Q41217","display_name":"Mechanics","level":1,"score":0.0710914134979248}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.1007/s41109-025-00711-0","is_oa":true,"landing_page_url":"https://doi.org/10.1007/s41109-025-00711-0","pdf_url":"https://appliednetsci.springeropen.com/counter/pdf/10.1007/s41109-025-00711-0","source":{"id":"https://openalex.org/S3035517252","display_name":"Applied Network Science","issn_l":"2364-8228","issn":["2364-8228"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Applied Network Science","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:a3c7d9642298456f99b4b0941bc868c6","is_oa":true,"landing_page_url":"https://doaj.org/article/a3c7d9642298456f99b4b0941bc868c6","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Applied Network Science, Vol 10, Iss 1, Pp 1-25 (2025)","raw_type":"article"},{"id":"doi:10.3929/ethz-b-000746322","is_oa":true,"landing_page_url":"https://doi.org/10.3929/ethz-b-000746322","pdf_url":null,"source":{"id":"https://openalex.org/S7407051236","display_name":"ETH Z\u00fcrich Research Collection","issn_l":null,"issn":[],"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":null,"is_accepted":false,"is_published":null,"raw_source_name":null,"raw_type":"article-journal"}],"best_oa_location":{"id":"doi:10.1007/s41109-025-00711-0","is_oa":true,"landing_page_url":"https://doi.org/10.1007/s41109-025-00711-0","pdf_url":"https://appliednetsci.springeropen.com/counter/pdf/10.1007/s41109-025-00711-0","source":{"id":"https://openalex.org/S3035517252","display_name":"Applied Network Science","issn_l":"2364-8228","issn":["2364-8228"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Applied Network Science","raw_type":"journal-article"},"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4412154833.pdf","grobid_xml":"https://content.openalex.org/works/W4412154833.grobid-xml"},"referenced_works_count":33,"referenced_works":["https://openalex.org/W1526303254","https://openalex.org/W1543897857","https://openalex.org/W1602011302","https://openalex.org/W1991433139","https://openalex.org/W2011658341","https://openalex.org/W2017232808","https://openalex.org/W2034810662","https://openalex.org/W2038978044","https://openalex.org/W2060857919","https://openalex.org/W2087059201","https://openalex.org/W2093549211","https://openalex.org/W2151912839","https://openalex.org/W2161751630","https://openalex.org/W2164721942","https://openalex.org/W2522834812","https://openalex.org/W2534652523","https://openalex.org/W2788185337","https://openalex.org/W2790344751","https://openalex.org/W2914074154","https://openalex.org/W2997359955","https://openalex.org/W3001887669","https://openalex.org/W3008660996","https://openalex.org/W3033217760","https://openalex.org/W3092757058","https://openalex.org/W3101840676","https://openalex.org/W3171973514","https://openalex.org/W3185274067","https://openalex.org/W3187514196","https://openalex.org/W3210096958","https://openalex.org/W4286233950","https://openalex.org/W4292483811","https://openalex.org/W4408973713","https://openalex.org/W4409891025"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2765153054","https://openalex.org/W2596173151","https://openalex.org/W3213789065","https://openalex.org/W3080576469","https://openalex.org/W4231340554","https://openalex.org/W1491839574","https://openalex.org/W2931838652","https://openalex.org/W3168296622","https://openalex.org/W4409405436"],"abstract_inverted_index":{"Abstract":[0],"The":[1],"digitalization":[2],"and":[3,32,68,92,144],"automation":[4],"of":[5,29,36,109,151,161],"anti-financial":[6],"crime":[7],"(AFC)":[8],"investigations":[9],"has":[10],"made":[11],"significant":[12],"progress":[13],"in":[14,26,43,102,148],"recent":[15],"years.":[16],"However,":[17],"key":[18],"challenges":[19],"remain\u2014in":[20],"particular,":[21],"the":[22,27,33,107,117,149,152],"need":[23],"for":[24,39],"interpretability":[25],"output":[28],"AI":[30],"models":[31],"limited":[34],"availability":[35],"labeled":[37,82],"data":[38,67],"training.":[40],"Criminal":[41],"activity":[42],"transaction":[44,66,90],"networks":[45],"often":[46],"involves":[47],"complex,":[48],"evolving":[49],"patterns":[50,72,80],"specifically":[51],"designed":[52],"to":[53,64,88],"evade":[54],"detection.":[55],"We":[56,105],"introduce":[57],"FlowSeries,":[58],"a":[59,113,128],"top-down":[60],"flow":[61],"analysis":[62,138],"methodology":[63],"explore":[65],"analyze":[69],"complex":[70],"interaction":[71],"over":[73,127],"time.":[74],"Rather":[75],"than":[76],"relying":[77],"on":[78,140,156,163],"pre-defined":[79],"or":[81],"training":[83],"data,":[84],"our":[85,137],"approach":[86],"scales":[87],"large":[89],"volumes":[91],"provides":[93],"interpretable":[94],"insights":[95],"into":[96],"anomalous":[97,142],"behaviors,":[98],"aiding":[99],"AFC":[100,135],"analysts":[101],"their":[103],"investigations.":[104],"evaluate":[106],"effectiveness":[108],"this":[110],"method":[111],"using":[112],"dataset":[114],"provided":[115],"by":[116],"bank":[118],"Intesa":[119],"Sanpaolo":[120],"(ISP),":[121],"comprising":[122],"80":[123],"million":[124],"cross-border":[125],"transactions":[126,143],"15-month":[129],"period.":[130],"In":[131],"collaboration":[132],"with":[133],"ISP\u2019s":[134],"experts,":[136],"focuses":[139],"detecting":[141],"identifying":[145],"suspicious":[146],"actors":[147],"context":[150],"economic":[153],"sanctions":[154],"imposed":[155],"Russia":[157],"following":[158],"its":[159],"invasion":[160],"Ukraine":[162],"February":[164],"24th,":[165],"2022.":[166]},"counts_by_year":[],"updated_date":"2026-05-06T08:25:59.206177","created_date":"2025-10-10T00:00:00"}