{"id":"https://openalex.org/W4415004253","doi":"https://doi.org/10.1109/acit65614.2025.11185663","title":"AI-Driven Reasoning Mechanism for Enhanced Detection of Illicit Money Flows","display_name":"AI-Driven Reasoning Mechanism for Enhanced Detection of Illicit Money Flows","publication_year":2025,"publication_date":"2025-09-17","ids":{"openalex":"https://openalex.org/W4415004253","doi":"https://doi.org/10.1109/acit65614.2025.11185663"},"language":"en","primary_location":{"id":"doi:10.1109/acit65614.2025.11185663","is_oa":false,"landing_page_url":"https://doi.org/10.1109/acit65614.2025.11185663","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 15th International Conference on Advanced Computer Information Technologies (ACIT)","raw_type":"proceedings-article"},"type":"article","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/A5041881045","display_name":"Bogdan Adamyk","orcid":"https://orcid.org/0000-0001-5136-3854"},"institutions":[{"id":"https://openalex.org/I169199633","display_name":"Aston University","ror":"https://ror.org/05j0ve876","country_code":"GB","type":"education","lineage":["https://openalex.org/I169199633"]}],"countries":["GB"],"is_corresponding":true,"raw_author_name":"Bogdan Adamyk","raw_affiliation_strings":["Aston University,Department of Business Analytics and Information Systems,Birmingham,United Kingdom"],"affiliations":[{"raw_affiliation_string":"Aston University,Department of Business Analytics and Information Systems,Birmingham,United Kingdom","institution_ids":["https://openalex.org/I169199633"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5049891554","display_name":"Vladlena Benson","orcid":"https://orcid.org/0000-0001-5940-0525"},"institutions":[{"id":"https://openalex.org/I169199633","display_name":"Aston University","ror":"https://ror.org/05j0ve876","country_code":"GB","type":"education","lineage":["https://openalex.org/I169199633"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Vladlena Benson","raw_affiliation_strings":["Aston University,Department of Business Analytics and Information Systems,Birmingham,United Kingdom"],"affiliations":[{"raw_affiliation_string":"Aston University,Department of Business Analytics and Information Systems,Birmingham,United Kingdom","institution_ids":["https://openalex.org/I169199633"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5045605427","display_name":"Ruslan Shevchuk","orcid":"https://orcid.org/0000-0001-5381-9528"},"institutions":[{"id":"https://openalex.org/I160977438","display_name":"West Ukrainian National University","ror":"https://ror.org/047988g19","country_code":"UA","type":"education","lineage":["https://openalex.org/I160977438"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Ruslan Shevchuk","raw_affiliation_strings":["West Ukrainian National University,Department of Computer Science,Ternopil,Ukraine"],"affiliations":[{"raw_affiliation_string":"West Ukrainian National University,Department of Computer Science,Ternopil,Ukraine","institution_ids":["https://openalex.org/I160977438"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5015951925","display_name":"Haider Al\u2010Khateeb","orcid":"https://orcid.org/0000-0001-8944-123X"},"institutions":[{"id":"https://openalex.org/I169199633","display_name":"Aston University","ror":"https://ror.org/05j0ve876","country_code":"GB","type":"education","lineage":["https://openalex.org/I169199633"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Haider Al-Khateeb","raw_affiliation_strings":["Aston University,Department of Business Analytics and Information Systems,Birmingham,United Kingdom"],"affiliations":[{"raw_affiliation_string":"Aston University,Department of Business Analytics and Information Systems,Birmingham,United Kingdom","institution_ids":["https://openalex.org/I169199633"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5119925219","display_name":"Dmytro Grydzhuk","orcid":null},"institutions":[{"id":"https://openalex.org/I4210131056","display_name":"Banking University","ror":"https://ror.org/03jnxyq69","country_code":"UA","type":"education","lineage":["https://openalex.org/I4210131056"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Dmytro Grydzhuk","raw_affiliation_strings":["Kyiv National Economic University,Department of Banking Business and Insurance,Kyiv,Ukraine"],"affiliations":[{"raw_affiliation_string":"Kyiv National Economic University,Department of Banking Business and Insurance,Kyiv,Ukraine","institution_ids":["https://openalex.org/I4210131056"]}]},{"author_position":"last","author":{"id":null,"display_name":"Oksana Adamyk","orcid":null},"institutions":[{"id":"https://openalex.org/I143804889","display_name":"Loughborough University","ror":"https://ror.org/04vg4w365","country_code":"GB","type":"education","lineage":["https://openalex.org/I143804889"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Oksana Adamyk","raw_affiliation_strings":["Accounting and Finance Group Loughborough University,Loughborough Business School,United Kingdom"],"affiliations":[{"raw_affiliation_string":"Accounting and Finance Group Loughborough University,Loughborough Business School,United Kingdom","institution_ids":["https://openalex.org/I143804889"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":6,"corresponding_author_ids":["https://openalex.org/A5041881045"],"corresponding_institution_ids":["https://openalex.org/I169199633"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.40075944,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"796","last_page":"801"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.599399983882904,"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":0.599399983882904,"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/law-enforcement","display_name":"Law enforcement","score":0.7075999975204468},{"id":"https://openalex.org/keywords/mechanism","display_name":"Mechanism (biology)","score":0.6450999975204468},{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.6312999725341797},{"id":"https://openalex.org/keywords/enforcement","display_name":"Enforcement","score":0.4043999910354614},{"id":"https://openalex.org/keywords/expert-system","display_name":"Expert system","score":0.4043000042438507},{"id":"https://openalex.org/keywords/automation","display_name":"Automation","score":0.38109999895095825}],"concepts":[{"id":"https://openalex.org/C2780262971","wikidata":"https://www.wikidata.org/wiki/Q44554","display_name":"Law enforcement","level":2,"score":0.7075999975204468},{"id":"https://openalex.org/C89611455","wikidata":"https://www.wikidata.org/wiki/Q6804646","display_name":"Mechanism (biology)","level":2,"score":0.6450999975204468},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.6312999725341797},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6202999949455261},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.4348999857902527},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.41429999470710754},{"id":"https://openalex.org/C2779777834","wikidata":"https://www.wikidata.org/wiki/Q4202277","display_name":"Enforcement","level":2,"score":0.4043999910354614},{"id":"https://openalex.org/C58328972","wikidata":"https://www.wikidata.org/wiki/Q184609","display_name":"Expert system","level":2,"score":0.4043000042438507},{"id":"https://openalex.org/C115901376","wikidata":"https://www.wikidata.org/wiki/Q184199","display_name":"Automation","level":2,"score":0.38109999895095825},{"id":"https://openalex.org/C43214815","wikidata":"https://www.wikidata.org/wiki/Q7310987","display_name":"Reliability (semiconductor)","level":3,"score":0.36149999499320984},{"id":"https://openalex.org/C2775936607","wikidata":"https://www.wikidata.org/wiki/Q466845","display_name":"Tracking (education)","level":2,"score":0.32839998602867126},{"id":"https://openalex.org/C41065033","wikidata":"https://www.wikidata.org/wiki/Q2825412","display_name":"Adversary","level":2,"score":0.3239000141620636},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.3222000002861023},{"id":"https://openalex.org/C2779304628","wikidata":"https://www.wikidata.org/wiki/Q3503480","display_name":"Face (sociological concept)","level":2,"score":0.30640000104904175},{"id":"https://openalex.org/C117660856","wikidata":"https://www.wikidata.org/wiki/Q1964968","display_name":"Criminal investigation","level":2,"score":0.2824999988079071},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.2732999920845032},{"id":"https://openalex.org/C37335422","wikidata":"https://www.wikidata.org/wiki/Q6888134","display_name":"Model-based reasoning","level":3,"score":0.2653999924659729}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/acit65614.2025.11185663","is_oa":false,"landing_page_url":"https://doi.org/10.1109/acit65614.2025.11185663","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 15th International Conference on Advanced Computer Information Technologies (ACIT)","raw_type":"proceedings-article"},{"id":"pmh:oai:publications.aston.ac.uk:48271","is_oa":false,"landing_page_url":"https://publications.aston.ac.uk/view/author/340c24307a7699bc5bbf4454803ea164.html>,","pdf_url":null,"source":{"id":"https://openalex.org/S4306400483","display_name":"Aston Publications Explorer (Aston University)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I169199633","host_organization_name":"Aston University","host_organization_lineage":["https://openalex.org/I169199633"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"acceptedVersion","is_accepted":true,"is_published":false,"raw_source_name":null,"raw_type":"NonPeerReviewed"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":12,"referenced_works":["https://openalex.org/W2747680751","https://openalex.org/W2911651065","https://openalex.org/W2953468444","https://openalex.org/W3010911639","https://openalex.org/W3171973514","https://openalex.org/W4289884297","https://openalex.org/W4312885694","https://openalex.org/W4313404417","https://openalex.org/W4385245566","https://openalex.org/W4387697110","https://openalex.org/W4387711910","https://openalex.org/W4403447336"],"related_works":[],"abstract_inverted_index":{"Law":[0],"enforcement":[1,118],"agencies":[2,119],"face":[3],"substantial":[4],"difficulties":[5],"tracking":[6],"illicit":[7],"money":[8,85,129],"flow":[9],"activities":[10,131],"because":[11],"these":[12],"operations":[13],"have":[14],"become":[15],"more":[16],"complex":[17,128],"and":[18,56,93,103,135],"difficult":[19],"to":[20,27,111],"detect.":[21],"Conventional":[22],"detection":[23],"methods":[24],"often":[25],"struggle":[26],"reveal":[28],"advancing":[29],"criminal":[30],"financial":[31],"networks":[32],"effectively.":[33],"To":[34],"address":[35],"this":[36,38],"gap,":[37],"study":[39],"proposes":[40],"an":[41],"innovative":[42,89],"AI-driven":[43],"reasoning":[44,66,97],"mechanism":[45,98],"that":[46,125],"leverages":[47],"advanced":[48],"natural":[49],"language":[50],"processing,":[51],"deep":[52],"learning,":[53,55],"machine":[54],"human":[57,72],"crowd":[58],"intelligence.":[59],"The":[60],"suggested":[61],"methodology":[62],"exclusively":[63],"incorporates":[64],"automated":[65],"capabilities":[67],"with":[68,120],"insights":[69],"from":[70],"expert":[71],"input,":[73],"creating":[74],"a":[75,121],"forceful":[76],"framework":[77],"capable":[78],"of":[79,84,105],"discovering":[80],"subtle":[81],"patterns":[82],"indicative":[83],"laundering.":[86],"By":[87],"using":[88],"artificial":[90],"intelligence":[91],"tools":[92],"stylometric":[94],"analysis,":[95],"the":[96,100],"increases":[99],"transparency,":[101],"interpretability,":[102],"reliability":[104],"investigative":[106],"processes.":[107],"This":[108],"research":[109],"contributes":[110],"anti-money":[112],"laundering":[113,130],"investigations":[114],"by":[115],"supporting":[116],"law":[117],"sophisticated":[122],"analytical":[123],"system":[124],"can":[126],"detect":[127],"while":[132],"staying":[133],"efficient":[134],"scalable.":[136]},"counts_by_year":[],"updated_date":"2026-04-21T08:09:41.155169","created_date":"2025-10-10T00:00:00"}