{"id":"https://openalex.org/W4285122049","doi":"https://doi.org/10.1109/tdsc.2022.3186733","title":"CAeSaR: An Online Payment Anti-Fraud Integration System With Decision Explainability","display_name":"CAeSaR: An Online Payment Anti-Fraud Integration System With Decision Explainability","publication_year":2022,"publication_date":"2022-06-27","ids":{"openalex":"https://openalex.org/W4285122049","doi":"https://doi.org/10.1109/tdsc.2022.3186733"},"language":"en","primary_location":{"id":"doi:10.1109/tdsc.2022.3186733","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tdsc.2022.3186733","pdf_url":null,"source":{"id":"https://openalex.org/S133795288","display_name":"IEEE Transactions on Dependable and Secure Computing","issn_l":"1545-5971","issn":["1545-5971","1941-0018","2160-9209"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320439","host_organization_name":"IEEE Computer Society","host_organization_lineage":["https://openalex.org/P4310320439","https://openalex.org/P4310319808"],"host_organization_lineage_names":["IEEE Computer Society","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 Transactions on Dependable and Secure Computing","raw_type":"journal-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/A5100417007","display_name":"Cheng Wang","orcid":"https://orcid.org/0000-0002-4752-0316"},"institutions":[{"id":"https://openalex.org/I4210100255","display_name":"Beijing Academy of Artificial Intelligence","ror":"https://ror.org/016a74861","country_code":"CN","type":"other","lineage":["https://openalex.org/I4210100255"]},{"id":"https://openalex.org/I4391012619","display_name":"Shanghai Artificial Intelligence Laboratory","ror":"https://ror.org/03wkvpx79","country_code":"CN","type":"facility","lineage":["https://openalex.org/I4391012619"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Cheng Wang","raw_affiliation_strings":["Shanghai Artificial Intelligence Laboratory, Shanghai, China"],"raw_orcid":"https://orcid.org/0000-0002-4752-0316","affiliations":[{"raw_affiliation_string":"Shanghai Artificial Intelligence Laboratory, Shanghai, China","institution_ids":["https://openalex.org/I4210100255","https://openalex.org/I4391012619"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5104342199","display_name":"Songyao Chai","orcid":null},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Songyao Chai","raw_affiliation_strings":["Department of Computer Science and Engineering, Shanghai Institute of Intelligent Science and Technology, Key Laboratory of Embedded System and Service Computing, Ministry of Education, Tongji University, Shanghai, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, Shanghai Institute of Intelligent Science and Technology, Key Laboratory of Embedded System and Service Computing, Ministry of Education, Tongji University, Shanghai, China","institution_ids":["https://openalex.org/I116953780"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5054508795","display_name":"Hangyu Zhu","orcid":"https://orcid.org/0000-0001-7221-9130"},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Hangyu Zhu","raw_affiliation_strings":["Department of Computer Science and Engineering, Shanghai Institute of Intelligent Science and Technology, Key Laboratory of Embedded System and Service Computing, Ministry of Education, Tongji University, Shanghai, China"],"raw_orcid":"https://orcid.org/0000-0001-7221-9130","affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, Shanghai Institute of Intelligent Science and Technology, Key Laboratory of Embedded System and Service Computing, Ministry of Education, Tongji University, Shanghai, China","institution_ids":["https://openalex.org/I116953780"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5066099338","display_name":"Changjun Jiang","orcid":"https://orcid.org/0000-0003-0637-9317"},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Changjun Jiang","raw_affiliation_strings":["Department of Computer Science and Engineering, Shanghai Institute of Intelligent Science and Technology, Key Laboratory of Embedded System and Service Computing, Ministry of Education, Tongji University, Shanghai, China"],"raw_orcid":"https://orcid.org/0000-0003-0637-9317","affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, Shanghai Institute of Intelligent Science and Technology, Key Laboratory of Embedded System and Service Computing, Ministry of Education, Tongji University, Shanghai, China","institution_ids":["https://openalex.org/I116953780"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.8122,"has_fulltext":false,"cited_by_count":13,"citation_normalized_percentile":{"value":0.7596484,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":96,"max":99},"biblio":{"volume":"20","issue":"3","first_page":"2565","last_page":"2577"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9998000264167786,"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":0.9998000264167786,"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/T12761","display_name":"Data Stream Mining Techniques","score":0.9983999729156494,"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/T10400","display_name":"Network Security and Intrusion Detection","score":0.9968000054359436,"subfield":{"id":"https://openalex.org/subfields/1705","display_name":"Computer Networks and Communications"},"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":0.8076901435852051},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.6564576029777527},{"id":"https://openalex.org/keywords/payment","display_name":"Payment","score":0.649794340133667},{"id":"https://openalex.org/keywords/function","display_name":"Function (biology)","score":0.5641446709632874},{"id":"https://openalex.org/keywords/limiting","display_name":"Limiting","score":0.5181078314781189},{"id":"https://openalex.org/keywords/transaction-processing","display_name":"Transaction processing","score":0.5161486864089966},{"id":"https://openalex.org/keywords/cover","display_name":"Cover (algebra)","score":0.5099657773971558},{"id":"https://openalex.org/keywords/data-integration","display_name":"Data integration","score":0.4448360800743103},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.3832275867462158},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.3052283525466919},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.23622342944145203},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.10363975167274475}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8076901435852051},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.6564576029777527},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.649794340133667},{"id":"https://openalex.org/C14036430","wikidata":"https://www.wikidata.org/wiki/Q3736076","display_name":"Function (biology)","level":2,"score":0.5641446709632874},{"id":"https://openalex.org/C188198153","wikidata":"https://www.wikidata.org/wiki/Q1613840","display_name":"Limiting","level":2,"score":0.5181078314781189},{"id":"https://openalex.org/C72108876","wikidata":"https://www.wikidata.org/wiki/Q844565","display_name":"Transaction processing","level":3,"score":0.5161486864089966},{"id":"https://openalex.org/C2780428219","wikidata":"https://www.wikidata.org/wiki/Q16952335","display_name":"Cover (algebra)","level":2,"score":0.5099657773971558},{"id":"https://openalex.org/C72634772","wikidata":"https://www.wikidata.org/wiki/Q386824","display_name":"Data integration","level":2,"score":0.4448360800743103},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.3832275867462158},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.3052283525466919},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.23622342944145203},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.10363975167274475},{"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/C78458016","wikidata":"https://www.wikidata.org/wiki/Q840400","display_name":"Evolutionary biology","level":1,"score":0.0},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.0},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/tdsc.2022.3186733","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tdsc.2022.3186733","pdf_url":null,"source":{"id":"https://openalex.org/S133795288","display_name":"IEEE Transactions on Dependable and Secure Computing","issn_l":"1545-5971","issn":["1545-5971","1941-0018","2160-9209"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320439","host_organization_name":"IEEE Computer Society","host_organization_lineage":["https://openalex.org/P4310320439","https://openalex.org/P4310319808"],"host_organization_lineage_names":["IEEE Computer Society","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 Transactions on Dependable and Secure Computing","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","score":0.7400000095367432,"id":"https://metadata.un.org/sdg/16"}],"awards":[{"id":"https://openalex.org/G1754873590","display_name":"\u9762\u5411\u7ebf\u4e0a\u8eab\u4efd\u8ba4\u8bc1\u7684\u7528\u6237\u5408\u6210\u884c\u4e3a\u5efa\u6a21\u53ca\u6027\u80fd\u57fa\u672c\u6781\u9650\u7814\u7a76","funder_award_id":"61972287","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G2290276069","display_name":null,"funder_award_id":"22120210524","funder_id":"https://openalex.org/F4320335787","funder_display_name":"Fundamental Research Funds for the Central Universities"}],"funders":[{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"},{"id":"https://openalex.org/F4320335787","display_name":"Fundamental Research Funds for the Central Universities","ror":null}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":77,"referenced_works":["https://openalex.org/W179179905","https://openalex.org/W2070764096","https://openalex.org/W2080393028","https://openalex.org/W2146350536","https://openalex.org/W2152460337","https://openalex.org/W2153635508","https://openalex.org/W2155743899","https://openalex.org/W2157504682","https://openalex.org/W2164878629","https://openalex.org/W2166559705","https://openalex.org/W2187558068","https://openalex.org/W2295598076","https://openalex.org/W2516809705","https://openalex.org/W2536606640","https://openalex.org/W2564068158","https://openalex.org/W2614763420","https://openalex.org/W2619937264","https://openalex.org/W2739179075","https://openalex.org/W2741678970","https://openalex.org/W2758041078","https://openalex.org/W2769506033","https://openalex.org/W2769984510","https://openalex.org/W2771677725","https://openalex.org/W2788403449","https://openalex.org/W2801442861","https://openalex.org/W2808227867","https://openalex.org/W2887906234","https://openalex.org/W2889403065","https://openalex.org/W2890165066","https://openalex.org/W2891574165","https://openalex.org/W2893893598","https://openalex.org/W2911239483","https://openalex.org/W2911964244","https://openalex.org/W2911982216","https://openalex.org/W2912126994","https://openalex.org/W2914166707","https://openalex.org/W2915146239","https://openalex.org/W2949500778","https://openalex.org/W2951970377","https://openalex.org/W2963044043","https://openalex.org/W2963566126","https://openalex.org/W2979667219","https://openalex.org/W2979743032","https://openalex.org/W2996590754","https://openalex.org/W3008660552","https://openalex.org/W3012631161","https://openalex.org/W3012650537","https://openalex.org/W3012901223","https://openalex.org/W3023056190","https://openalex.org/W3033523618","https://openalex.org/W3033991488","https://openalex.org/W3034223580","https://openalex.org/W3034917890","https://openalex.org/W3035663912","https://openalex.org/W3037996896","https://openalex.org/W3045825034","https://openalex.org/W3080342357","https://openalex.org/W3081692991","https://openalex.org/W3095164600","https://openalex.org/W3100821813","https://openalex.org/W3119394424","https://openalex.org/W3121410165","https://openalex.org/W3162428030","https://openalex.org/W3166150522","https://openalex.org/W3177385106","https://openalex.org/W3196689683","https://openalex.org/W3205605959","https://openalex.org/W4240294902","https://openalex.org/W6607259140","https://openalex.org/W6632486270","https://openalex.org/W6682578559","https://openalex.org/W6687102828","https://openalex.org/W6691611449","https://openalex.org/W6728835364","https://openalex.org/W6779542237","https://openalex.org/W6785397760","https://openalex.org/W6785496794"],"related_works":["https://openalex.org/W2363110500","https://openalex.org/W2371295991","https://openalex.org/W2385369652","https://openalex.org/W4387389211","https://openalex.org/W2059272164","https://openalex.org/W2143226912","https://openalex.org/W2158759608","https://openalex.org/W2403667029","https://openalex.org/W2387697730","https://openalex.org/W2162723797"],"abstract_inverted_index":{"In":[0,62],"data-driven":[1],"anti-fraud":[2,128],"engineering":[3],"for":[4],"online":[5],"payment":[6],"services,":[7],"the":[8,25,79,88,108,150,156,171,178,184],"integration":[9,40,69,144],"of":[10,27,78,90,101,111,127,136,158,195],"proper":[11],"function":[12,102,129,160],"modules":[13,130,161],"is":[14,41,85,96,141],"an":[15,142],"effective":[16,143,180],"way":[17],"to":[18,30,107,114,183],"further":[19],"improve":[20],"detection":[21,50],"performance":[22],"by":[23,87,154,162,188],"overcoming":[24],"inability":[26],"single-function":[28],"methods":[29],"cope":[31],"with":[32],"complex":[33],"and":[34,55,59],"varied":[35],"frauds.":[36],"However,":[37],"a":[38,67,97,115,189,205],"qualified":[39,68],"really":[42],"inaccessible":[43],"under":[44],"multiple":[45],"demanding":[46],"requirements,":[47],"i.e.,":[48],"improving":[49],"performance,":[51],"ensuring":[52],"decision":[53,152,172,181],"explainability,":[54],"limiting":[56],"processing":[57],"latency":[58],"computing":[60],"consumption.":[61],"this":[63],"work,":[64],"we":[65],"propose":[66],"system,":[70],"named":[71],"CAeSaR,":[72],"that":[73],"can":[74,123,176],"simultaneously":[75],"meet":[76],"all":[77,134],"above":[80],"requirements.":[81],"This":[82],"satisfactory":[83],"result":[84],"achieved":[86],"cooperation":[89],"two":[91,164],"innovative":[92],"techniques.":[93],"The":[94,139,193],"first":[95],"novel":[98],"three-way":[99],"taxonomy":[100],"division,":[103],"called":[104,146],"TRTPT,":[105,121],"according":[106],"temporal":[109],"positions":[110],"transactions":[112],"relative":[113],"reference":[116],"fraudulent":[117],"transaction.":[118],"Based":[119],"on":[120],"CAeSaR":[122,196],"introduce":[124],"three":[125,159],"kinds":[126],"which":[131,168],"collaboratively":[132],"cover":[133],"types":[135],"frauds":[137],"theoretically.":[138],"second":[140],"scheme,":[145],"TELSI.":[147],"It":[148],"generates":[149],"candidate":[151],"strategies":[153],"combining":[155],"judgments":[157],"only":[163],"simple":[165],"logical":[166],"connectives,":[167],"essentially":[169],"ensures":[170],"explainability.":[173],"Particularly,":[174],"TELSI":[175],"assign":[177],"most":[179],"strategy":[182],"corresponding":[185],"transaction":[186],"adaptively":[187],"devised":[190],"stacking-based":[191],"multi-classification.":[192],"advantages":[194],"are":[197],"validated":[198],"in":[199],"practice":[200],"over":[201],"real-life":[202],"data":[203],"from":[204],"prestigious":[206],"bank.":[207]},"counts_by_year":[{"year":2026,"cited_by_count":6},{"year":2025,"cited_by_count":3},{"year":2024,"cited_by_count":4}],"updated_date":"2026-07-22T07:51:19.307946","created_date":"2025-10-10T00:00:00"}