{"id":"https://openalex.org/W2077134326","doi":"https://doi.org/10.1109/cifer.2014.6924058","title":"Detecting wash trade in the financial market","display_name":"Detecting wash trade in the financial market","publication_year":2014,"publication_date":"2014-03-01","ids":{"openalex":"https://openalex.org/W2077134326","doi":"https://doi.org/10.1109/cifer.2014.6924058","mag":"2077134326"},"language":"en","primary_location":{"id":"doi:10.1109/cifer.2014.6924058","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cifer.2014.6924058","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2014 IEEE Conference on Computational Intelligence for Financial Engineering & Economics (CIFEr)","raw_type":"proceedings-article"},"type":"conference-paper","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"http://usir.salford.ac.uk/id/eprint/33091/","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5045986817","display_name":"Yi Cao","orcid":"https://orcid.org/0000-0002-5087-8861"},"institutions":[{"id":"https://openalex.org/I138801177","display_name":"University of Ulster","ror":"https://ror.org/01yp9g959","country_code":"GB","type":"education","lineage":["https://openalex.org/I138801177"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Yi Cao","raw_affiliation_strings":["Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","institution_ids":["https://openalex.org/I138801177"]},{"raw_affiliation_string":"[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]","institution_ids":["https://openalex.org/I138801177"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100432144","display_name":"Yuhua Li","orcid":"https://orcid.org/0000-0003-2913-4478"},"institutions":[{"id":"https://openalex.org/I138801177","display_name":"University of Ulster","ror":"https://ror.org/01yp9g959","country_code":"GB","type":"education","lineage":["https://openalex.org/I138801177"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Yuhua Li","raw_affiliation_strings":["Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","institution_ids":["https://openalex.org/I138801177"]},{"raw_affiliation_string":"[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]","institution_ids":["https://openalex.org/I138801177"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5070227862","display_name":"Sonya Coleman","orcid":"https://orcid.org/0000-0002-4676-7640"},"institutions":[{"id":"https://openalex.org/I138801177","display_name":"University of Ulster","ror":"https://ror.org/01yp9g959","country_code":"GB","type":"education","lineage":["https://openalex.org/I138801177"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Sonya Coleman","raw_affiliation_strings":["Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","institution_ids":["https://openalex.org/I138801177"]},{"raw_affiliation_string":"[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]","institution_ids":["https://openalex.org/I138801177"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5042364148","display_name":"Ammar Belatreche","orcid":"https://orcid.org/0000-0003-1927-9366"},"institutions":[{"id":"https://openalex.org/I138801177","display_name":"University of Ulster","ror":"https://ror.org/01yp9g959","country_code":"GB","type":"education","lineage":["https://openalex.org/I138801177"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Ammar Belatreche","raw_affiliation_strings":["Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","institution_ids":["https://openalex.org/I138801177"]},{"raw_affiliation_string":"[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]","institution_ids":["https://openalex.org/I138801177"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5077410877","display_name":"T.M. McGinnity","orcid":"https://orcid.org/0000-0002-9897-4748"},"institutions":[{"id":"https://openalex.org/I138801177","display_name":"University of Ulster","ror":"https://ror.org/01yp9g959","country_code":"GB","type":"education","lineage":["https://openalex.org/I138801177"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"T. M. McGinnity","raw_affiliation_strings":["Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom","institution_ids":["https://openalex.org/I138801177"]},{"raw_affiliation_string":"[Intelligent Systems Research Centre, University of Ulster, Londonderry, United Kingdom]","institution_ids":["https://openalex.org/I138801177"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I138801177"],"apc_list":null,"apc_paid":null,"fwci":2.7566,"has_fulltext":false,"cited_by_count":13,"citation_normalized_percentile":{"value":0.91467842,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":97},"biblio":{"volume":null,"issue":null,"first_page":"85","last_page":"91"},"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":0.9994999766349792,"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":0.9994999766349792,"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/T11326","display_name":"Stock Market Forecasting Methods","score":0.9979000091552734,"subfield":{"id":"https://openalex.org/subfields/1803","display_name":"Management Science and Operations Research"},"field":{"id":"https://openalex.org/fields/18","display_name":"Decision Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10047","display_name":"Financial Markets and Investment Strategies","score":0.9951000213623047,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/clique","display_name":"Clique","score":0.6503171920776367},{"id":"https://openalex.org/keywords/work","display_name":"Work (physics)","score":0.5199090838432312},{"id":"https://openalex.org/keywords/financial-market","display_name":"Financial market","score":0.49298545718193054},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.48033156991004944},{"id":"https://openalex.org/keywords/capital-market","display_name":"Capital market","score":0.44009560346603394},{"id":"https://openalex.org/keywords/capital","display_name":"Capital (architecture)","score":0.4336327016353607},{"id":"https://openalex.org/keywords/industrial-organization","display_name":"Industrial organization","score":0.3545472025871277},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.3483389914035797},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.19112884998321533},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.10550051927566528}],"concepts":[{"id":"https://openalex.org/C2777035058","wikidata":"https://www.wikidata.org/wiki/Q1662634","display_name":"Clique","level":2,"score":0.6503171920776367},{"id":"https://openalex.org/C18762648","wikidata":"https://www.wikidata.org/wiki/Q42213","display_name":"Work (physics)","level":2,"score":0.5199090838432312},{"id":"https://openalex.org/C19244329","wikidata":"https://www.wikidata.org/wiki/Q208697","display_name":"Financial market","level":2,"score":0.49298545718193054},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.48033156991004944},{"id":"https://openalex.org/C143910263","wikidata":"https://www.wikidata.org/wiki/Q750458","display_name":"Capital market","level":2,"score":0.44009560346603394},{"id":"https://openalex.org/C83646750","wikidata":"https://www.wikidata.org/wiki/Q193893","display_name":"Capital (architecture)","level":2,"score":0.4336327016353607},{"id":"https://openalex.org/C40700","wikidata":"https://www.wikidata.org/wiki/Q1411783","display_name":"Industrial organization","level":1,"score":0.3545472025871277},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.3483389914035797},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.19112884998321533},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.10550051927566528},{"id":"https://openalex.org/C166957645","wikidata":"https://www.wikidata.org/wiki/Q23498","display_name":"Archaeology","level":1,"score":0.0},{"id":"https://openalex.org/C95457728","wikidata":"https://www.wikidata.org/wiki/Q309","display_name":"History","level":0,"score":0.0},{"id":"https://openalex.org/C78519656","wikidata":"https://www.wikidata.org/wiki/Q101333","display_name":"Mechanical engineering","level":1,"score":0.0},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.0},{"id":"https://openalex.org/C114614502","wikidata":"https://www.wikidata.org/wiki/Q76592","display_name":"Combinatorics","level":1,"score":0.0}],"mesh":[],"locations_count":4,"locations":[{"id":"doi:10.1109/cifer.2014.6924058","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cifer.2014.6924058","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2014 IEEE Conference on Computational Intelligence for Financial Engineering & Economics (CIFEr)","raw_type":"proceedings-article"},{"id":"pmh:oai:alma.44SUR_INST:11140173280002346","is_oa":false,"landing_page_url":null,"pdf_url":null,"source":{"id":"https://openalex.org/S4210197018","display_name":"Open Research (University of Surrey)","issn_l":"2688-268X","issn":["2688-268X","2688-3988"],"is_oa":false,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310320595","host_organization_name":"Wiley","host_organization_lineage":["https://openalex.org/P4310320595"],"host_organization_lineage_names":["Wiley"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"","raw_type":""},{"id":"pmh:oai:epubs.surrey.ac.uk:842245","is_oa":false,"landing_page_url":"http://epubs.surrey.ac.uk/842245/1/Detecting%20Wash%20Trade%20in%20the%20Financial%20Market.pdf","pdf_url":"http://epubs.surrey.ac.uk/842245/1/Detecting%20Wash%20Trade%20in%20the%20Financial%20Market.pdf","source":{"id":"https://openalex.org/S4306400680","display_name":"Surrey Research Insight Open Access (The University of Surrey)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I28290843","host_organization_name":"University of Surrey","host_organization_lineage":["https://openalex.org/I28290843"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Conference or Workshop Item"},{"id":"pmh:oai:usir.salford.ac.uk:33091","is_oa":true,"landing_page_url":"http://usir.salford.ac.uk/id/eprint/33091/","pdf_url":null,"source":{"id":"https://openalex.org/S4306401501","display_name":"University of Salford Institutional Repository (University of Salford)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I54459138","host_organization_name":"University of Salford","host_organization_lineage":["https://openalex.org/I54459138"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Conference or Workshop Item"}],"best_oa_location":{"id":"pmh:oai:usir.salford.ac.uk:33091","is_oa":true,"landing_page_url":"http://usir.salford.ac.uk/id/eprint/33091/","pdf_url":null,"source":{"id":"https://openalex.org/S4306401501","display_name":"University of Salford Institutional Repository (University of Salford)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I54459138","host_organization_name":"University of Salford","host_organization_lineage":["https://openalex.org/I54459138"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Conference or Workshop Item"},"sustainable_development_goals":[{"display_name":"Decent work and economic growth","score":0.4300000071525574,"id":"https://metadata.un.org/sdg/8"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":16,"referenced_works":["https://openalex.org/W188920397","https://openalex.org/W372514197","https://openalex.org/W649591061","https://openalex.org/W1542569948","https://openalex.org/W2007447175","https://openalex.org/W2011153821","https://openalex.org/W2016647770","https://openalex.org/W2055756370","https://openalex.org/W2087203776","https://openalex.org/W2119064613","https://openalex.org/W2124384306","https://openalex.org/W2170666344","https://openalex.org/W2340006107","https://openalex.org/W2517382044","https://openalex.org/W3125887597","https://openalex.org/W6632558922"],"related_works":["https://openalex.org/W4309545873","https://openalex.org/W2766773911","https://openalex.org/W2479072068","https://openalex.org/W631348877","https://openalex.org/W3006261597","https://openalex.org/W1572461665","https://openalex.org/W2289380985","https://openalex.org/W4376253908","https://openalex.org/W2182991563","https://openalex.org/W2160115570"],"abstract_inverted_index":{"Wash":[0,24],"trade":[1,25,59,83,97,110],"refers":[2],"to":[3,14,29,66],"the":[4,16,30,78,86,118],"activities":[5],"of":[6,35,49,81],"traders":[7],"who":[8],"utilise":[9],"deliberately":[10],"designed":[11],"collusive":[12,42],"transactions":[13],"increase":[15],"trading":[17,50],"volumes":[18],"for":[19,54,76,94],"creating":[20],"active":[21],"market":[22,63],"impression.":[23],"can":[26,112],"be":[27,67,113],"damaging":[28],"proper":[31],"functioning":[32],"and":[33,56,90],"integrity":[34],"capital":[36],"markets.":[37],"Existing":[38],"work":[39],"focuses":[40],"on":[41,46,85,103,117],"clique":[43],"detections":[44],"based":[45,84,116],"certain":[47],"assumptions":[48],"behaviours.":[51],"Effective":[52],"approaches":[53],"analysing":[55],"detecting":[57,95],"wash":[58,82,96,109],"in":[60],"a":[61,72,91],"real-life":[62],"have":[64],"yet":[65],"developed.":[68],"This":[69],"paper":[70],"proposes":[71],"new":[73],"analysis":[74],"approach":[75,93],"abstracting":[77],"basic":[79],"structures":[80],"network":[87],"topology":[88],"theory":[89],"novel":[92],"activities.":[98],"The":[99],"evaluation":[100],"experiments":[101],"conducted":[102],"four":[104],"NASDAQ":[105],"stocks":[106],"suggest":[107],"that":[108],"actions":[111],"effectively":[114],"identified":[115],"proposed":[119],"algorithm.":[120]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":2},{"year":2023,"cited_by_count":4},{"year":2022,"cited_by_count":2},{"year":2021,"cited_by_count":2},{"year":2020,"cited_by_count":1},{"year":2015,"cited_by_count":1}],"updated_date":"2026-08-11T07:18:39.950985","created_date":"2025-10-10T00:00:00"}