{"id":"https://openalex.org/W3042342810","doi":"https://doi.org/10.1109/cybersecurity49315.2020.9138889","title":"A Secure Framework for Anti-Money-Laundering using Machine Learning and Secret Sharing","display_name":"A Secure Framework for Anti-Money-Laundering using Machine Learning and Secret Sharing","publication_year":2020,"publication_date":"2020-06-01","ids":{"openalex":"https://openalex.org/W3042342810","doi":"https://doi.org/10.1109/cybersecurity49315.2020.9138889","mag":"3042342810"},"language":"en","primary_location":{"id":"doi:10.1109/cybersecurity49315.2020.9138889","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cybersecurity49315.2020.9138889","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2020 International Conference on Cyber Security and Protection of Digital Services (Cyber Security)","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/A5077946742","display_name":"Arman Zand","orcid":null},"institutions":[{"id":"https://openalex.org/I205051169","display_name":"Kingston University","ror":"https://ror.org/05bbqza97","country_code":"GB","type":"education","lineage":["https://openalex.org/I205051169"]}],"countries":["GB"],"is_corresponding":true,"raw_author_name":"Arman Zand","raw_affiliation_strings":["Faculty of Science, Engineering & Computing, Kingston University, London, UK"],"affiliations":[{"raw_affiliation_string":"Faculty of Science, Engineering & Computing, Kingston University, London, UK","institution_ids":["https://openalex.org/I205051169"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5113511337","display_name":"James Orwell","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"James Orwell","raw_affiliation_strings":["Kubrick Group, United Kingdom"],"affiliations":[{"raw_affiliation_string":"Kubrick Group, United Kingdom","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5072290229","display_name":"Eckhard Pfl\u00fcegel","orcid":"https://orcid.org/0000-0003-4465-0083"},"institutions":[{"id":"https://openalex.org/I205051169","display_name":"Kingston University","ror":"https://ror.org/05bbqza97","country_code":"GB","type":"education","lineage":["https://openalex.org/I205051169"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Eckhard Pfluegel","raw_affiliation_strings":["Faculty of Science, Engineering & Computing, Kingston University, London, UK"],"affiliations":[{"raw_affiliation_string":"Faculty of Science, Engineering & Computing, Kingston University, London, UK","institution_ids":["https://openalex.org/I205051169"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5077946742"],"corresponding_institution_ids":["https://openalex.org/I205051169"],"apc_list":null,"apc_paid":null,"fwci":2.4415,"has_fulltext":false,"cited_by_count":16,"citation_normalized_percentile":{"value":0.91589115,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":98},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"7"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9987999796867371,"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":0.9987999796867371,"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/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9927999973297119,"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"}},{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9771999716758728,"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":0.8952429294586182},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7176583409309387},{"id":"https://openalex.org/keywords/context","display_name":"Context (archaeology)","score":0.6600373387336731},{"id":"https://openalex.org/keywords/confidentiality","display_name":"Confidentiality","score":0.6184127330780029},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.6052552461624146},{"id":"https://openalex.org/keywords/scheme","display_name":"Scheme (mathematics)","score":0.5547913312911987},{"id":"https://openalex.org/keywords/cryptography","display_name":"Cryptography","score":0.5099316835403442},{"id":"https://openalex.org/keywords/encryption","display_name":"Encryption","score":0.5002493858337402},{"id":"https://openalex.org/keywords/order","display_name":"Order (exchange)","score":0.46066632866859436},{"id":"https://openalex.org/keywords/audit","display_name":"Audit","score":0.4503282308578491},{"id":"https://openalex.org/keywords/scale","display_name":"Scale (ratio)","score":0.4435170888900757},{"id":"https://openalex.org/keywords/directive","display_name":"Directive","score":0.43876007199287415},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.30028408765792847},{"id":"https://openalex.org/keywords/accounting","display_name":"Accounting","score":0.1647806465625763},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.12371155619621277}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.8952429294586182},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7176583409309387},{"id":"https://openalex.org/C2779343474","wikidata":"https://www.wikidata.org/wiki/Q3109175","display_name":"Context (archaeology)","level":2,"score":0.6600373387336731},{"id":"https://openalex.org/C71745522","wikidata":"https://www.wikidata.org/wiki/Q2476929","display_name":"Confidentiality","level":2,"score":0.6184127330780029},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.6052552461624146},{"id":"https://openalex.org/C77618280","wikidata":"https://www.wikidata.org/wiki/Q1155772","display_name":"Scheme (mathematics)","level":2,"score":0.5547913312911987},{"id":"https://openalex.org/C178489894","wikidata":"https://www.wikidata.org/wiki/Q8789","display_name":"Cryptography","level":2,"score":0.5099316835403442},{"id":"https://openalex.org/C148730421","wikidata":"https://www.wikidata.org/wiki/Q141090","display_name":"Encryption","level":2,"score":0.5002493858337402},{"id":"https://openalex.org/C182306322","wikidata":"https://www.wikidata.org/wiki/Q1779371","display_name":"Order (exchange)","level":2,"score":0.46066632866859436},{"id":"https://openalex.org/C199521495","wikidata":"https://www.wikidata.org/wiki/Q181487","display_name":"Audit","level":2,"score":0.4503282308578491},{"id":"https://openalex.org/C2778755073","wikidata":"https://www.wikidata.org/wiki/Q10858537","display_name":"Scale (ratio)","level":2,"score":0.4435170888900757},{"id":"https://openalex.org/C2779547435","wikidata":"https://www.wikidata.org/wiki/Q1121492","display_name":"Directive","level":2,"score":0.43876007199287415},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.30028408765792847},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.1647806465625763},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.12371155619621277},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.0},{"id":"https://openalex.org/C151730666","wikidata":"https://www.wikidata.org/wiki/Q7205","display_name":"Paleontology","level":1,"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/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.0},{"id":"https://openalex.org/C134306372","wikidata":"https://www.wikidata.org/wiki/Q7754","display_name":"Mathematical analysis","level":1,"score":0.0},{"id":"https://openalex.org/C62520636","wikidata":"https://www.wikidata.org/wiki/Q944","display_name":"Quantum mechanics","level":1,"score":0.0},{"id":"https://openalex.org/C199360897","wikidata":"https://www.wikidata.org/wiki/Q9143","display_name":"Programming language","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/cybersecurity49315.2020.9138889","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cybersecurity49315.2020.9138889","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2020 International Conference on Cyber Security and Protection of Digital Services (Cyber Security)","raw_type":"proceedings-article"},{"id":"pmh:oai:eprints.kingston.ac.uk:47243","is_oa":false,"landing_page_url":null,"pdf_url":null,"source":{"id":"https://openalex.org/S4306400991","display_name":"Research Repository (Kingston University London)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I2801636071","host_organization_name":"Kingston Hospital NHS Trust","host_organization_lineage":["https://openalex.org/I2801636071"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"acceptedVersion","is_accepted":true,"is_published":false,"raw_source_name":"","raw_type":"Conference or Workshop Item"}],"best_oa_location":null,"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16","score":0.46000000834465027}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":14,"referenced_works":["https://openalex.org/W2064139900","https://openalex.org/W2070378550","https://openalex.org/W2090074590","https://openalex.org/W2138855256","https://openalex.org/W2141420453","https://openalex.org/W2145725442","https://openalex.org/W2165992167","https://openalex.org/W2246618912","https://openalex.org/W2294310511","https://openalex.org/W2325256165","https://openalex.org/W2788185337","https://openalex.org/W2915352631","https://openalex.org/W2986857931","https://openalex.org/W6680435780"],"related_works":["https://openalex.org/W4387497383","https://openalex.org/W3183948672","https://openalex.org/W3173606202","https://openalex.org/W3110381201","https://openalex.org/W2948807893","https://openalex.org/W2778153218","https://openalex.org/W2758277628","https://openalex.org/W1531601525","https://openalex.org/W3112009149","https://openalex.org/W2047101078"],"abstract_inverted_index":{"Nowadays,":[0],"the":[1,11,22,54,64,96,109,139,143,147],"scale":[2],"of":[3,16,90,106,111,142],"Money":[4,49],"Laundering":[5,50],"is":[6,31,63,93,108,123],"difficult":[7],"to":[8,44,48,69,77,81,85,146],"estimate":[9],"in":[10,115,131,138],"UK":[12],"and":[13,29,58,151],"elsewhere.":[14],"Proceeds":[15],"crimes":[17],"might":[18],"be":[19],"transferred":[20],"using":[21,124],"available":[23],"business":[24],"infrastructure":[25],"offered":[26],"by":[27,73],"banks,":[28],"this":[30,132],"a":[32,38,87,128],"considerable":[33],"problem.":[34],"This":[35],"paper":[36],"outlines":[37],"novel":[39],"scheme":[40,100],"that":[41,67],"allows":[42],"banks":[43,76,84],"share":[45],"information":[46],"leading":[47],"(ML)":[51],"detection":[52,72],"all":[53],"while":[55],"preserving":[56,91],"confidentiality":[57],"integrity.":[59],"The":[60,98],"main":[61],"contribution":[62],"overall":[65],"architecture":[66],"aims":[68],"improve":[70],"ML":[71,119,149],"getting":[74],"other":[75,83],"collaborate.":[78],"In":[79],"order":[80],"get":[82],"co-operate,":[86],"primary":[88],"directive":[89],"privacy":[92],"enforced":[94],"throughout":[95],"framework.":[97],"proposed":[99],"has":[101],"two":[102],"particular":[103],"aspects,":[104],"one":[105],"which":[107],"application":[110],"encrypted":[112],"data":[113],"used":[114],"machine":[116],"learning":[117],"for":[118],"detection.":[120],"Another":[121],"feature":[122],"secret":[125],"sharing":[126],"as":[127],"collaborative":[129],"element":[130],"context.":[133],"These":[134],"aspects":[135],"are":[136],"found":[137],"three":[140],"phases":[141],"framework:":[144],"Signalling":[145],"Auditor,":[148],"Detection":[150],"finally":[152],"Suspicious":[153],"Activity":[154],"Report":[155],"(SAR)":[156],"Feedback.":[157]},"counts_by_year":[{"year":2025,"cited_by_count":4},{"year":2024,"cited_by_count":5},{"year":2023,"cited_by_count":2},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":4}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}