{"id":"https://openalex.org/W2970146637","doi":"https://doi.org/10.1016/j.future.2019.08.029","title":"Towards automated feature engineering for credit card fraud detection using multi-perspective HMMs","display_name":"Towards automated feature engineering for credit card fraud detection using multi-perspective HMMs","publication_year":2019,"publication_date":"2019-08-29","ids":{"openalex":"https://openalex.org/W2970146637","doi":"https://doi.org/10.1016/j.future.2019.08.029","mag":"2970146637"},"language":"en","primary_location":{"id":"doi:10.1016/j.future.2019.08.029","is_oa":true,"landing_page_url":"https://doi.org/10.1016/j.future.2019.08.029","pdf_url":"https://www.sciencedirect.com/science/article/am/pii/S0167739X19300664?via%3Dihub","source":{"id":"https://openalex.org/S186357190","display_name":"Future Generation Computer Systems","issn_l":"0167-739X","issn":["0167-739X","1872-7115"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320990","host_organization_name":"Elsevier BV","host_organization_lineage":["https://openalex.org/P4310320990"],"host_organization_lineage_names":["Elsevier BV"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Future Generation Computer Systems","raw_type":"journal-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"bronze","oa_url":"https://www.sciencedirect.com/science/article/am/pii/S0167739X19300664?via%3Dihub","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5077030273","display_name":"Yvan Lucas","orcid":null},"institutions":[{"id":"https://openalex.org/I186354981","display_name":"University of Passau","ror":"https://ror.org/05ydjnb78","country_code":"DE","type":"education","lineage":["https://openalex.org/I186354981"]},{"id":"https://openalex.org/I48430043","display_name":"Institut National des Sciences Appliqu\u00e9es de Lyon","ror":"https://ror.org/050jn9y42","country_code":"FR","type":"education","lineage":["https://openalex.org/I203339264","https://openalex.org/I48430043"]}],"countries":["DE","FR"],"is_corresponding":true,"raw_author_name":"Yvan Lucas","raw_affiliation_strings":["INSA Lyon, France","Universit\u00e4t Passau, Germany"],"affiliations":[{"raw_affiliation_string":"INSA Lyon, France","institution_ids":["https://openalex.org/I48430043"]},{"raw_affiliation_string":"Universit\u00e4t Passau, Germany","institution_ids":["https://openalex.org/I186354981"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5016163559","display_name":"Pierre-\u00c9douard Portier","orcid":"https://orcid.org/0000-0002-6439-9466"},"institutions":[{"id":"https://openalex.org/I48430043","display_name":"Institut National des Sciences Appliqu\u00e9es de Lyon","ror":"https://ror.org/050jn9y42","country_code":"FR","type":"education","lineage":["https://openalex.org/I203339264","https://openalex.org/I48430043"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Pierre-Edouard Portier","raw_affiliation_strings":["INSA Lyon, France"],"affiliations":[{"raw_affiliation_string":"INSA Lyon, France","institution_ids":["https://openalex.org/I48430043"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5030136762","display_name":"L\u00e9a Laporte","orcid":null},"institutions":[{"id":"https://openalex.org/I48430043","display_name":"Institut National des Sciences Appliqu\u00e9es de Lyon","ror":"https://ror.org/050jn9y42","country_code":"FR","type":"education","lineage":["https://openalex.org/I203339264","https://openalex.org/I48430043"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"L\u00e9a Laporte","raw_affiliation_strings":["INSA Lyon, France"],"affiliations":[{"raw_affiliation_string":"INSA Lyon, France","institution_ids":["https://openalex.org/I48430043"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5033128136","display_name":"Liyun He-Guelton","orcid":null},"institutions":[{"id":"https://openalex.org/I4210157672","display_name":"World Health Organization - Lyon Office","ror":"https://ror.org/04q84b570","country_code":"FR","type":"government","lineage":["https://openalex.org/I4210099008","https://openalex.org/I4210105654","https://openalex.org/I4210157672"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Liyun He-Guelton","raw_affiliation_strings":["Worldline Lyon, France"],"affiliations":[{"raw_affiliation_string":"Worldline Lyon, France","institution_ids":["https://openalex.org/I4210157672"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5062257690","display_name":"Olivier Caelen","orcid":"https://orcid.org/0000-0001-6970-9825"},"institutions":[{"id":"https://openalex.org/I4210157672","display_name":"World Health Organization - Lyon Office","ror":"https://ror.org/04q84b570","country_code":"FR","type":"government","lineage":["https://openalex.org/I4210099008","https://openalex.org/I4210105654","https://openalex.org/I4210157672"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Olivier Caelen","raw_affiliation_strings":["Worldline Lyon, France"],"affiliations":[{"raw_affiliation_string":"Worldline Lyon, France","institution_ids":["https://openalex.org/I4210157672"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5006866152","display_name":"Michael Granitzer","orcid":"https://orcid.org/0000-0003-3566-5507"},"institutions":[{"id":"https://openalex.org/I186354981","display_name":"University of Passau","ror":"https://ror.org/05ydjnb78","country_code":"DE","type":"education","lineage":["https://openalex.org/I186354981"]}],"countries":["DE"],"is_corresponding":false,"raw_author_name":"Michael Granitzer","raw_affiliation_strings":["Universit\u00e4t Passau, Germany"],"affiliations":[{"raw_affiliation_string":"Universit\u00e4t Passau, Germany","institution_ids":["https://openalex.org/I186354981"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5075474718","display_name":"Sylvie Calabretto","orcid":"https://orcid.org/0000-0002-4597-4680"},"institutions":[{"id":"https://openalex.org/I48430043","display_name":"Institut National des Sciences Appliqu\u00e9es de Lyon","ror":"https://ror.org/050jn9y42","country_code":"FR","type":"education","lineage":["https://openalex.org/I203339264","https://openalex.org/I48430043"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Sylvie Calabretto","raw_affiliation_strings":["INSA Lyon, France"],"affiliations":[{"raw_affiliation_string":"INSA Lyon, France","institution_ids":["https://openalex.org/I48430043"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5077030273"],"corresponding_institution_ids":["https://openalex.org/I186354981","https://openalex.org/I48430043"],"apc_list":{"value":3340,"currency":"USD","value_usd":3340},"apc_paid":null,"fwci":9.3935,"has_fulltext":false,"cited_by_count":141,"citation_normalized_percentile":{"value":0.98302786,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":99,"max":100},"biblio":{"volume":"102","issue":null,"first_page":"393","last_page":"402"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9998999834060669,"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":0.9998999834060669,"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/T11653","display_name":"Financial Distress and Bankruptcy Prediction","score":0.9896000027656555,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12357","display_name":"Digital Media Forensic Detection","score":0.9678000211715698,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.8499084115028381},{"id":"https://openalex.org/keywords/feature-engineering","display_name":"Feature engineering","score":0.8417530059814453},{"id":"https://openalex.org/keywords/credit-card-fraud","display_name":"Credit card fraud","score":0.8334378004074097},{"id":"https://openalex.org/keywords/credit-card","display_name":"Credit card","score":0.7711955904960632},{"id":"https://openalex.org/keywords/hidden-markov-model","display_name":"Hidden Markov model","score":0.7437155246734619},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.5067077279090881},{"id":"https://openalex.org/keywords/feature","display_name":"Feature (linguistics)","score":0.4983382225036621},{"id":"https://openalex.org/keywords/sequence","display_name":"Sequence (biology)","score":0.4954289197921753},{"id":"https://openalex.org/keywords/classifier","display_name":"Classifier (UML)","score":0.4853143095970154},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.47337454557418823},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.43158185482025146},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.409898579120636},{"id":"https://openalex.org/keywords/payment","display_name":"Payment","score":0.369589239358902},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.15517091751098633},{"id":"https://openalex.org/keywords/deep-learning","display_name":"Deep learning","score":0.09220543503761292},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.0797075629234314}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8499084115028381},{"id":"https://openalex.org/C2778827112","wikidata":"https://www.wikidata.org/wiki/Q22245680","display_name":"Feature engineering","level":3,"score":0.8417530059814453},{"id":"https://openalex.org/C2780747020","wikidata":"https://www.wikidata.org/wiki/Q83873","display_name":"Credit card fraud","level":4,"score":0.8334378004074097},{"id":"https://openalex.org/C2983355114","wikidata":"https://www.wikidata.org/wiki/Q161380","display_name":"Credit card","level":3,"score":0.7711955904960632},{"id":"https://openalex.org/C23224414","wikidata":"https://www.wikidata.org/wiki/Q176769","display_name":"Hidden Markov model","level":2,"score":0.7437155246734619},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.5067077279090881},{"id":"https://openalex.org/C2776401178","wikidata":"https://www.wikidata.org/wiki/Q12050496","display_name":"Feature (linguistics)","level":2,"score":0.4983382225036621},{"id":"https://openalex.org/C2778112365","wikidata":"https://www.wikidata.org/wiki/Q3511065","display_name":"Sequence (biology)","level":2,"score":0.4954289197921753},{"id":"https://openalex.org/C95623464","wikidata":"https://www.wikidata.org/wiki/Q1096149","display_name":"Classifier (UML)","level":2,"score":0.4853143095970154},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.47337454557418823},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.43158185482025146},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.409898579120636},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.369589239358902},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.15517091751098633},{"id":"https://openalex.org/C108583219","wikidata":"https://www.wikidata.org/wiki/Q197536","display_name":"Deep learning","level":2,"score":0.09220543503761292},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.0797075629234314},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.0},{"id":"https://openalex.org/C54355233","wikidata":"https://www.wikidata.org/wiki/Q7162","display_name":"Genetics","level":1,"score":0.0},{"id":"https://openalex.org/C41895202","wikidata":"https://www.wikidata.org/wiki/Q8162","display_name":"Linguistics","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1016/j.future.2019.08.029","is_oa":true,"landing_page_url":"https://doi.org/10.1016/j.future.2019.08.029","pdf_url":"https://www.sciencedirect.com/science/article/am/pii/S0167739X19300664?via%3Dihub","source":{"id":"https://openalex.org/S186357190","display_name":"Future Generation Computer Systems","issn_l":"0167-739X","issn":["0167-739X","1872-7115"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320990","host_organization_name":"Elsevier BV","host_organization_lineage":["https://openalex.org/P4310320990"],"host_organization_lineage_names":["Elsevier BV"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Future Generation Computer Systems","raw_type":"journal-article"},{"id":"pmh:oai:HAL:hal-02278223v1","is_oa":false,"landing_page_url":"https://hal.science/hal-02278223","pdf_url":null,"source":{"id":"https://openalex.org/S4406922466","display_name":"SPIRE - Sciences Po Institutional REpository","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":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Future Generation Computer Systems, 2020, 102, pp.393-402. ⟨10.1016/j.future.2019.08.029⟩","raw_type":"Journal articles"}],"best_oa_location":{"id":"doi:10.1016/j.future.2019.08.029","is_oa":true,"landing_page_url":"https://doi.org/10.1016/j.future.2019.08.029","pdf_url":"https://www.sciencedirect.com/science/article/am/pii/S0167739X19300664?via%3Dihub","source":{"id":"https://openalex.org/S186357190","display_name":"Future Generation Computer Systems","issn_l":"0167-739X","issn":["0167-739X","1872-7115"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320990","host_organization_name":"Elsevier BV","host_organization_lineage":["https://openalex.org/P4310320990"],"host_organization_lineage_names":["Elsevier BV"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Future Generation Computer Systems","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.7400000095367432,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W2970146637.pdf","grobid_xml":"https://content.openalex.org/works/W2970146637.grobid-xml"},"referenced_works_count":45,"referenced_works":["https://openalex.org/W26167377","https://openalex.org/W614715210","https://openalex.org/W801314802","https://openalex.org/W1517997934","https://openalex.org/W1529355025","https://openalex.org/W1581997196","https://openalex.org/W1660289459","https://openalex.org/W1966338076","https://openalex.org/W1966493433","https://openalex.org/W1976526581","https://openalex.org/W1988790447","https://openalex.org/W1991133427","https://openalex.org/W2003333103","https://openalex.org/W2035530151","https://openalex.org/W2038819732","https://openalex.org/W2045049630","https://openalex.org/W2053529851","https://openalex.org/W2088402748","https://openalex.org/W2096266510","https://openalex.org/W2131809848","https://openalex.org/W2144499799","https://openalex.org/W2148125134","https://openalex.org/W2230049528","https://openalex.org/W2509493810","https://openalex.org/W2585459224","https://openalex.org/W2756359217","https://openalex.org/W2786577118","https://openalex.org/W2898516482","https://openalex.org/W2942788488","https://openalex.org/W2944184818","https://openalex.org/W3085162807","https://openalex.org/W3127599935","https://openalex.org/W4249008619","https://openalex.org/W4252331534","https://openalex.org/W4308947196","https://openalex.org/W6630941950","https://openalex.org/W6631608000","https://openalex.org/W6644307160","https://openalex.org/W6648030544","https://openalex.org/W6681543706","https://openalex.org/W6688860069","https://openalex.org/W6724860897","https://openalex.org/W6733201702","https://openalex.org/W6762443692","https://openalex.org/W6789842682"],"related_works":["https://openalex.org/W2483711049","https://openalex.org/W4224237387","https://openalex.org/W3150316110","https://openalex.org/W4313247660","https://openalex.org/W3153799676","https://openalex.org/W2984276143","https://openalex.org/W4281702918","https://openalex.org/W4391267261","https://openalex.org/W4281858644","https://openalex.org/W2942788488"],"abstract_inverted_index":null,"counts_by_year":[{"year":2026,"cited_by_count":3},{"year":2025,"cited_by_count":19},{"year":2024,"cited_by_count":18},{"year":2023,"cited_by_count":36},{"year":2022,"cited_by_count":31},{"year":2021,"cited_by_count":20},{"year":2020,"cited_by_count":14}],"updated_date":"2026-04-19T08:26:33.389920","created_date":"2025-10-10T00:00:00"}