{"id":"https://openalex.org/W4404031686","doi":"https://doi.org/10.1109/icccnt61001.2024.10725857","title":"Application of Advanced AI Algorithms for Fintech Crime Detection","display_name":"Application of Advanced AI Algorithms for Fintech Crime Detection","publication_year":2024,"publication_date":"2024-06-24","ids":{"openalex":"https://openalex.org/W4404031686","doi":"https://doi.org/10.1109/icccnt61001.2024.10725857"},"language":"en","primary_location":{"id":"doi:10.1109/icccnt61001.2024.10725857","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icccnt61001.2024.10725857","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 15th International Conference on Computing Communication and Networking Technologies (ICCCNT)","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/A5119710456","display_name":"Preeti Sharma","orcid":"https://orcid.org/0000-0003-2408-6948"},"institutions":[{"id":"https://openalex.org/I101407740","display_name":"Chandigarh University","ror":"https://ror.org/05t4pvx35","country_code":"IN","type":"education","lineage":["https://openalex.org/I101407740"]}],"countries":["IN"],"is_corresponding":true,"raw_author_name":"Preeti Sharma","raw_affiliation_strings":["USB, Commerce Chandigarh University,Mohali,INDIA"],"affiliations":[{"raw_affiliation_string":"USB, Commerce Chandigarh University,Mohali,INDIA","institution_ids":["https://openalex.org/I101407740"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5015156506","display_name":"Amresh Prakash","orcid":"https://orcid.org/0000-0002-4821-1654"},"institutions":[{"id":"https://openalex.org/I109963156","display_name":"Bidhan Chandra Krishi Viswavidyalaya","ror":"https://ror.org/04jpmwt24","country_code":"IN","type":"education","lineage":["https://openalex.org/I109963156"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"A. Shanker Prakash","raw_affiliation_strings":["Saheed Anurup Chandra Mahavidyalaya Burul, South 24 Parganas,West Bengal,India"],"affiliations":[{"raw_affiliation_string":"Saheed Anurup Chandra Mahavidyalaya Burul, South 24 Parganas,West Bengal,India","institution_ids":["https://openalex.org/I109963156"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5043625893","display_name":"Amit D. Malhotra","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Anjul Malhotra","raw_affiliation_strings":[],"affiliations":[]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5119710456"],"corresponding_institution_ids":["https://openalex.org/I101407740"],"apc_list":null,"apc_paid":null,"fwci":0.7274,"has_fulltext":false,"cited_by_count":2,"citation_normalized_percentile":{"value":0.77094698,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":95,"max":96},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"6"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.5145999789237976,"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":0.5145999789237976,"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/computer-science","display_name":"Computer science","score":0.6181845664978027},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.343832790851593}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6181845664978027},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.343832790851593}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/icccnt61001.2024.10725857","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icccnt61001.2024.10725857","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 15th International Conference on Computing Communication and Networking Technologies (ICCCNT)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.5099999904632568,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":10,"referenced_works":["https://openalex.org/W3171973514","https://openalex.org/W3185248420","https://openalex.org/W4205832669","https://openalex.org/W4292859859","https://openalex.org/W4382728368","https://openalex.org/W4392894027","https://openalex.org/W4394063083","https://openalex.org/W4394884079","https://openalex.org/W4395957329","https://openalex.org/W6795929805"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2899084033","https://openalex.org/W2748952813","https://openalex.org/W2390279801","https://openalex.org/W4391913857","https://openalex.org/W2358668433","https://openalex.org/W4396701345","https://openalex.org/W2376932109","https://openalex.org/W2001405890","https://openalex.org/W4396696052"],"abstract_inverted_index":{"Considering":[0],"the":[1],"formidable":[2],"challenge":[3],"of":[4],"detecting":[5],"financial":[6],"crimes,":[7],"particularly":[8],"money":[9],"laundering,":[10],"in":[11],"today\u2019s":[12],"global":[13],"context,":[14],"we":[15],"have":[16],"proposed":[17],"methodology":[18],"combining":[19],"supervised":[20],"and":[21,42,49],"unsupervised":[22],"machine":[23],"learning":[24],"(AI)":[25],"techniques":[26],"to":[27,45],"identify":[28],"suspicious":[29],"transactions":[30],"with":[31],"minimal":[32],"human":[33],"intervention.":[34],"Key":[35],"contributions":[36],"include":[37],"enhanced":[38],"data":[39],"pre-processing,":[40],"auto-labelling,":[41],"anomaly":[43],"detection":[44,47],"improve":[46],"accuracy":[48],"reduce":[50],"false":[51],"positives.":[52]},"counts_by_year":[{"year":2025,"cited_by_count":2}],"updated_date":"2025-12-27T23:08:20.325037","created_date":"2025-10-10T00:00:00"}
