{"id":"https://openalex.org/W2790344751","doi":"https://doi.org/10.1109/access.2018.2816564","title":"CoDetect: Financial Fraud Detection With Anomaly Feature Detection","display_name":"CoDetect: Financial Fraud Detection With Anomaly Feature Detection","publication_year":2018,"publication_date":"2018-01-01","ids":{"openalex":"https://openalex.org/W2790344751","doi":"https://doi.org/10.1109/access.2018.2816564","mag":"2790344751"},"language":"en","primary_location":{"id":"doi:10.1109/access.2018.2816564","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2018.2816564","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://doi.org/10.1109/access.2018.2816564","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5010077655","display_name":"Dongxu Huang","orcid":"https://orcid.org/0000-0003-2765-1420"},"institutions":[{"id":"https://openalex.org/I17145004","display_name":"Northwestern Polytechnical University","ror":"https://ror.org/01y0j0j86","country_code":"CN","type":"education","lineage":["https://openalex.org/I17145004"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Dongxu Huang","raw_affiliation_strings":["School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China","ORCiD"],"raw_orcid":"https://orcid.org/0000-0003-2765-1420","affiliations":[{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","institution_ids":["https://openalex.org/I17145004"]},{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China","institution_ids":["https://openalex.org/I17145004"]},{"raw_affiliation_string":"ORCiD","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101621431","display_name":"Dejun Mu","orcid":"https://orcid.org/0000-0002-9047-5055"},"institutions":[{"id":"https://openalex.org/I17145004","display_name":"Northwestern Polytechnical University","ror":"https://ror.org/01y0j0j86","country_code":"CN","type":"education","lineage":["https://openalex.org/I17145004"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Dejun Mu","raw_affiliation_strings":["School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","institution_ids":["https://openalex.org/I17145004"]},{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China","institution_ids":["https://openalex.org/I17145004"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5058065759","display_name":"Libin Yang","orcid":"https://orcid.org/0000-0001-5316-7689"},"institutions":[{"id":"https://openalex.org/I17145004","display_name":"Northwestern Polytechnical University","ror":"https://ror.org/01y0j0j86","country_code":"CN","type":"education","lineage":["https://openalex.org/I17145004"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Libin Yang","raw_affiliation_strings":["School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","ORCiD","School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China"],"raw_orcid":"https://orcid.org/0000-0001-5316-7689","affiliations":[{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","institution_ids":["https://openalex.org/I17145004"]},{"raw_affiliation_string":"ORCiD","institution_ids":[]},{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China","institution_ids":["https://openalex.org/I17145004"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5078351384","display_name":"Xiaoyan Cai","orcid":"https://orcid.org/0000-0002-1406-107X"},"institutions":[{"id":"https://openalex.org/I17145004","display_name":"Northwestern Polytechnical University","ror":"https://ror.org/01y0j0j86","country_code":"CN","type":"education","lineage":["https://openalex.org/I17145004"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xiaoyan Cai","raw_affiliation_strings":["School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","ORCiD","School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China"],"raw_orcid":"https://orcid.org/0000-0002-1406-107X","affiliations":[{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi\u2019an, China","institution_ids":["https://openalex.org/I17145004"]},{"raw_affiliation_string":"ORCiD","institution_ids":[]},{"raw_affiliation_string":"School of Automation, Northwestern Polytechnical University, Xi&#x2019;an, China","institution_ids":["https://openalex.org/I17145004"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I17145004"],"apc_list":{"value":1850,"currency":"USD","value_usd":1850},"apc_paid":{"value":1850,"currency":"USD","value_usd":1850},"fwci":24.9896,"has_fulltext":false,"cited_by_count":142,"citation_normalized_percentile":{"value":0.99495041,"is_in_top_1_percent":true,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":98,"max":100},"biblio":{"volume":"6","issue":null,"first_page":"19161","last_page":"19174"},"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/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.995199978351593,"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/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.987500011920929,"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/money-laundering","display_name":"Money laundering","score":0.8500066995620728},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.7280951738357544},{"id":"https://openalex.org/keywords/anomaly-detection","display_name":"Anomaly detection","score":0.7189671993255615},{"id":"https://openalex.org/keywords/financial-transaction","display_name":"Financial transaction","score":0.6708205938339233},{"id":"https://openalex.org/keywords/leverage","display_name":"Leverage (statistics)","score":0.6040504574775696},{"id":"https://openalex.org/keywords/financial-fraud","display_name":"Financial fraud","score":0.5649080276489258},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5573839545249939},{"id":"https://openalex.org/keywords/feature","display_name":"Feature (linguistics)","score":0.47003668546676636},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.41211166977882385},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.3776762783527374},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.3234325051307678},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.2563668489456177},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.1667231023311615},{"id":"https://openalex.org/keywords/accounting","display_name":"Accounting","score":0.1635231375694275},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.12029886245727539}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.8500066995620728},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.7280951738357544},{"id":"https://openalex.org/C739882","wikidata":"https://www.wikidata.org/wiki/Q3560506","display_name":"Anomaly detection","level":2,"score":0.7189671993255615},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.6708205938339233},{"id":"https://openalex.org/C153083717","wikidata":"https://www.wikidata.org/wiki/Q6535263","display_name":"Leverage (statistics)","level":2,"score":0.6040504574775696},{"id":"https://openalex.org/C2985140798","wikidata":"https://www.wikidata.org/wiki/Q28813","display_name":"Financial fraud","level":2,"score":0.5649080276489258},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5573839545249939},{"id":"https://openalex.org/C2776401178","wikidata":"https://www.wikidata.org/wiki/Q12050496","display_name":"Feature (linguistics)","level":2,"score":0.47003668546676636},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.41211166977882385},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.3776762783527374},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.3234325051307678},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.2563668489456177},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.1667231023311615},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.1635231375694275},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.12029886245727539},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"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:10.1109/access.2018.2816564","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2018.2816564","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:68d09e77c129480bae6b22a4ed895f65","is_oa":true,"landing_page_url":"https://doaj.org/article/68d09e77c129480bae6b22a4ed895f65","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":"IEEE Access, Vol 6, Pp 19161-19174 (2018)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.1109/access.2018.2816564","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2018.2816564","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","score":0.8199999928474426,"id":"https://metadata.un.org/sdg/16"}],"awards":[{"id":"https://openalex.org/G7209614674","display_name":"\u57fa\u4e8e\u95e8\u7ea7\u4fe1\u606f\u6d41\u5206\u6790\u7684\u96c6\u6210\u7535\u8def\u8bbe\u8ba1\u5b89\u5168\u6f0f\u6d1e\u68c0\u6d4b\u6280\u672f\u7814\u7a76","funder_award_id":"61672433","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":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":49,"referenced_works":["https://openalex.org/W26537291","https://openalex.org/W106621143","https://openalex.org/W191006456","https://openalex.org/W321037060","https://openalex.org/W628583573","https://openalex.org/W1492581097","https://openalex.org/W1515984610","https://openalex.org/W1636210188","https://openalex.org/W1736339626","https://openalex.org/W1966493433","https://openalex.org/W1967456674","https://openalex.org/W1968433094","https://openalex.org/W2000661457","https://openalex.org/W2001325956","https://openalex.org/W2007087405","https://openalex.org/W2011191813","https://openalex.org/W2019014808","https://openalex.org/W2022348393","https://openalex.org/W2026565928","https://openalex.org/W2032280284","https://openalex.org/W2032435122","https://openalex.org/W2045049630","https://openalex.org/W2048102542","https://openalex.org/W2058240487","https://openalex.org/W2070113647","https://openalex.org/W2078187416","https://openalex.org/W2085766370","https://openalex.org/W2096266510","https://openalex.org/W2108565295","https://openalex.org/W2116838486","https://openalex.org/W2118067958","https://openalex.org/W2118905014","https://openalex.org/W2120797124","https://openalex.org/W2122646361","https://openalex.org/W2132966115","https://openalex.org/W2145962650","https://openalex.org/W2160547390","https://openalex.org/W2170902455","https://openalex.org/W2171286664","https://openalex.org/W2265297267","https://openalex.org/W2401507109","https://openalex.org/W2402531259","https://openalex.org/W2585459224","https://openalex.org/W3123796847","https://openalex.org/W4255387915","https://openalex.org/W6601064156","https://openalex.org/W6619899190","https://openalex.org/W6678103051","https://openalex.org/W6733201702"],"related_works":["https://openalex.org/W3146489226","https://openalex.org/W2550662705","https://openalex.org/W135644120","https://openalex.org/W2268172546","https://openalex.org/W2152118558","https://openalex.org/W4383683699","https://openalex.org/W4393931553","https://openalex.org/W2611827299","https://openalex.org/W4398164454","https://openalex.org/W1967476065"],"abstract_inverted_index":{"Financial":[0],"fraud,":[1,225],"such":[2],"as":[3],"money":[4,228],"laundering,":[5],"is":[6],"known":[7],"to":[8,21,44,136],"be":[9,66],"a":[10,165],"serious":[11],"process":[12],"of":[13,29,35,53,60,72,104,109,119,144,218],"crime":[14],"that":[15],"makes":[16,41],"illegitimately":[17],"obtained":[18],"funds":[19],"go":[20],"terrorism":[22],"or":[23,150],"other":[24],"criminal":[25],"activity.":[26],"This":[27],"kind":[28],"illegal":[30],"activities":[31,193],"involve":[32],"complex":[33,70],"networks":[34,71,92,149],"trade":[36,74],"and":[37,49,58,75,86,111,125,177,194,209,215],"financial":[38,76,181,191,224],"transactions,":[39],"which":[40,133,154,171],"it":[42],"difficult":[43],"detect":[45],"the":[46,51,63,69,73,82,95,99,107,120,142,186,195,200,213,216,219],"fraud":[47,100,121,131,138,167,182,192,201],"entities":[48,61,96,105],"discover":[50],"features":[52,59,103,115,126,151],"fraud.":[54],"Fortunately,":[55],"trading/transaction":[56,79],"network":[57,64,80,124,175],"in":[62,98,222],"can":[65,93,116,172,188],"constructed":[67],"from":[68],"transactions.":[77],"The":[78],"reveals":[81],"interaction":[83],"between":[84],"entities,":[85,110],"thus":[87],"anomaly":[88,112],"detection":[89,113,139,168],"on":[90,114,148,205],"trading":[91],"reveal":[94],"involved":[97],"activity;":[101],"while":[102],"are":[106],"description":[108],"reflect":[117],"details":[118],"activities.":[122,202],"Thus,":[123],"provide":[127],"complementary":[128],"information":[129,152,176,179],"for":[130,180,227],"detection,":[132],"has":[134],"potential":[135],"improve":[137],"performance.":[140],"However,":[141],"majority":[143],"existing":[145],"methods":[146],"focus":[147],"separately,":[153],"does":[155],"not":[156],"utilize":[157],"both":[158,174,206],"information.":[159],"In":[160,184],"this":[161],"paper,":[162],"we":[163],"propose":[164],"novel":[166],"framework,":[169],"CoDetect,":[170],"leverage":[173],"feature":[178,196],"detection.":[183],"addition,":[185],"CoDetect":[187],"simultaneously":[189],"detecting":[190],"patterns":[197],"associated":[198],"with":[199],"Extensive":[203],"experiments":[204],"synthetic":[207],"data":[208,211],"real-world":[210],"demonstrate":[212],"efficiency":[214],"effectiveness":[217],"proposed":[220],"framework":[221],"combating":[223],"especially":[226],"laundering.":[229]},"counts_by_year":[{"year":2026,"cited_by_count":11},{"year":2025,"cited_by_count":23},{"year":2024,"cited_by_count":23},{"year":2023,"cited_by_count":18},{"year":2022,"cited_by_count":20},{"year":2021,"cited_by_count":20},{"year":2020,"cited_by_count":13},{"year":2019,"cited_by_count":8},{"year":2018,"cited_by_count":6}],"updated_date":"2026-07-25T09:21:30.201066","created_date":"2025-10-10T00:00:00"}
