{"id":"https://openalex.org/W4213005337","doi":"https://doi.org/10.1145/3488560.3498418","title":"MonLAD","display_name":"MonLAD","publication_year":2022,"publication_date":"2022-02-11","ids":{"openalex":"https://openalex.org/W4213005337","doi":"https://doi.org/10.1145/3488560.3498418"},"language":"en","primary_location":{"id":"doi:10.1145/3488560.3498418","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3488560.3498418","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3488560.3498418","source":{"id":"https://openalex.org/S4363608885","display_name":"Proceedings of the Fifteenth ACM International Conference on Web Search and Data Mining","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"conference"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the Fifteenth ACM International Conference on Web Search and Data Mining","raw_type":"proceedings-article"},"type":"conference-paper","indexed_in":["arxiv","crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://dl.acm.org/doi/pdf/10.1145/3488560.3498418","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5101659830","display_name":"Xiaobing Sun","orcid":null},"institutions":[{"id":"https://openalex.org/I4210090176","display_name":"Institute of Computing Technology","ror":"https://ror.org/0090r4d87","country_code":"CN","type":"facility","lineage":["https://openalex.org/I19820366","https://openalex.org/I4210090176"]},{"id":"https://openalex.org/I4210165038","display_name":"University of Chinese Academy of Sciences","ror":"https://ror.org/05qbk4x57","country_code":"CN","type":"education","lineage":["https://openalex.org/I19820366","https://openalex.org/I4210165038"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xiaobing Sun","raw_affiliation_strings":["Institute of Computing Technology, Chinese Academy of Sciences &amp; University of Chinese Academy of Sciences, Beijing, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Institute of Computing Technology, Chinese Academy of Sciences &amp; University of Chinese Academy of Sciences, Beijing, China","institution_ids":["https://openalex.org/I4210090176","https://openalex.org/I4210165038"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5052227670","display_name":"Wenjie Feng","orcid":"https://orcid.org/0000-0003-3636-0035"},"institutions":[{"id":"https://openalex.org/I165932596","display_name":"National University of Singapore","ror":"https://ror.org/01tgyzw49","country_code":"SG","type":"education","lineage":["https://openalex.org/I165932596"]}],"countries":["SG"],"is_corresponding":false,"raw_author_name":"Wenjie Feng","raw_affiliation_strings":["Institute of Data Science, National University of Singapore, Singapore, Singapore"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Institute of Data Science, National University of Singapore, Singapore, Singapore","institution_ids":["https://openalex.org/I165932596"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100677836","display_name":"Shenghua Liu","orcid":"https://orcid.org/0000-0003-2120-3598"},"institutions":[{"id":"https://openalex.org/I4210090176","display_name":"Institute of Computing Technology","ror":"https://ror.org/0090r4d87","country_code":"CN","type":"facility","lineage":["https://openalex.org/I19820366","https://openalex.org/I4210090176"]},{"id":"https://openalex.org/I4210165038","display_name":"University of Chinese Academy of Sciences","ror":"https://ror.org/05qbk4x57","country_code":"CN","type":"education","lineage":["https://openalex.org/I19820366","https://openalex.org/I4210165038"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Shenghua Liu","raw_affiliation_strings":["Institute of Computing Technology, Chinese Academy of Sciences &amp; University of Chinese Academy of Sciences, Beijing, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Institute of Computing Technology, Chinese Academy of Sciences &amp; University of Chinese Academy of Sciences, Beijing, China","institution_ids":["https://openalex.org/I4210090176","https://openalex.org/I4210165038"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5002856991","display_name":"Yuyang Xie","orcid":"https://orcid.org/0000-0003-3152-1936"},"institutions":[{"id":"https://openalex.org/I99065089","display_name":"Tsinghua University","ror":"https://ror.org/03cve4549","country_code":"CN","type":"education","lineage":["https://openalex.org/I99065089"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Yuyang Xie","raw_affiliation_strings":["Tsinghua University, Beijing, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Tsinghua University, Beijing, China","institution_ids":["https://openalex.org/I99065089"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5046433633","display_name":"Siddharth Bhatia","orcid":"https://orcid.org/0000-0002-4175-3565"},"institutions":[{"id":"https://openalex.org/I165932596","display_name":"National University of Singapore","ror":"https://ror.org/01tgyzw49","country_code":"SG","type":"education","lineage":["https://openalex.org/I165932596"]}],"countries":["SG"],"is_corresponding":false,"raw_author_name":"Siddharth Bhatia","raw_affiliation_strings":["National University of Singapore, Singapore, Singapore"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"National University of Singapore, Singapore, Singapore","institution_ids":["https://openalex.org/I165932596"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5065675832","display_name":"Bryan Hooi","orcid":"https://orcid.org/0000-0002-5645-1754"},"institutions":[{"id":"https://openalex.org/I165932596","display_name":"National University of Singapore","ror":"https://ror.org/01tgyzw49","country_code":"SG","type":"education","lineage":["https://openalex.org/I165932596"]}],"countries":["SG"],"is_corresponding":false,"raw_author_name":"Bryan Hooi","raw_affiliation_strings":["National University of Singapore, Singapore, Singapore"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"National University of Singapore, Singapore, Singapore","institution_ids":["https://openalex.org/I165932596"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5026622910","display_name":"Wenhan Wang","orcid":"https://orcid.org/0000-0001-7178-8286"},"institutions":[{"id":"https://openalex.org/I2250653659","display_name":"Tencent (China)","ror":"https://ror.org/00hhjss72","country_code":"CN","type":"company","lineage":["https://openalex.org/I2250653659"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Wenhan Wang","raw_affiliation_strings":["Tencent Technology Co. Ltd, Shenzhen, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Tencent Technology Co. Ltd, Shenzhen, China","institution_ids":["https://openalex.org/I2250653659"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5029998682","display_name":"Xueqi Cheng","orcid":"https://orcid.org/0000-0002-5201-8195"},"institutions":[{"id":"https://openalex.org/I4210090176","display_name":"Institute of Computing Technology","ror":"https://ror.org/0090r4d87","country_code":"CN","type":"facility","lineage":["https://openalex.org/I19820366","https://openalex.org/I4210090176"]},{"id":"https://openalex.org/I4210165038","display_name":"University of Chinese Academy of Sciences","ror":"https://ror.org/05qbk4x57","country_code":"CN","type":"education","lineage":["https://openalex.org/I19820366","https://openalex.org/I4210165038"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xueqi Cheng","raw_affiliation_strings":["Institute of Computing Technology, Chinese Academy of Sciences &amp; University of Chinese Academy of Sciences, Beijing, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Institute of Computing Technology, Chinese Academy of Sciences &amp; University of Chinese Academy of Sciences, Beijing, China","institution_ids":["https://openalex.org/I4210090176","https://openalex.org/I4210165038"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":5,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":null,"has_fulltext":true,"cited_by_count":31,"citation_normalized_percentile":null,"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"976","last_page":"986"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9998000264167786,"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":0.9998000264167786,"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/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.9696999788284302,"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/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9077000021934509,"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":0.9468640089035034},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.7786390781402588},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.77241450548172},{"id":"https://openalex.org/keywords/measure","display_name":"Measure (data warehouse)","score":0.4223787784576416},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.4180840253829956},{"id":"https://openalex.org/keywords/financial-transaction","display_name":"Financial transaction","score":0.4177968204021454},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.381508469581604},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.1946055293083191},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.19360923767089844},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.17556336522102356}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.9468640089035034},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.7786390781402588},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.77241450548172},{"id":"https://openalex.org/C2780009758","wikidata":"https://www.wikidata.org/wiki/Q6804172","display_name":"Measure (data warehouse)","level":2,"score":0.4223787784576416},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4180840253829956},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.4177968204021454},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.381508469581604},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.1946055293083191},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.19360923767089844},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.17556336522102356}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1145/3488560.3498418","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3488560.3498418","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3488560.3498418","source":{"id":"https://openalex.org/S4363608885","display_name":"Proceedings of the Fifteenth ACM International Conference on Web Search and Data Mining","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"conference"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the Fifteenth ACM International Conference on Web Search and Data Mining","raw_type":"proceedings-article"},{"id":"pmh:oai:arXiv.org:2201.10051","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2201.10051","pdf_url":"https://arxiv.org/pdf/2201.10051","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":"2331-8422","issn":["2331-8422"],"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"}],"best_oa_location":{"id":"doi:10.1145/3488560.3498418","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3488560.3498418","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3488560.3498418","source":{"id":"https://openalex.org/S4363608885","display_name":"Proceedings of the Fifteenth ACM International Conference on Web Search and Data Mining","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"conference"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the Fifteenth ACM International Conference on Web Search and Data Mining","raw_type":"proceedings-article"},"sustainable_development_goals":[{"score":0.8299999833106995,"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16"}],"awards":[{"id":"https://openalex.org/G1844405424","display_name":null,"funder_award_id":"XDA19020400","funder_id":"https://openalex.org/F4320321133","funder_display_name":"Chinese Academy of Sciences"},{"id":"https://openalex.org/G3167315294","display_name":null,"funder_award_id":"U1911401","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G5375682351","display_name":null,"funder_award_id":"91746301","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G6975804268","display_name":"\u5927\u89c4\u6a21\u591a\u5c5e\u6027\u56fe\u4e2d\u7684\u5f02\u5e38\u6a21\u5f0f\u6316\u6398","funder_award_id":"61772498","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G8474963640","display_name":"\u9762\u5411\u5927\u6570\u636e\u667a\u80fd\u5904\u7406\u7684\u968f\u673a\u77e9\u9635\u4e0e\u5f20\u91cf\u7b97\u6cd5\u7814\u7a76","funder_award_id":"61872206","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"}],"funders":[{"id":"https://openalex.org/F4320306076","display_name":"National Science Foundation","ror":"https://ror.org/021nxhr62"},{"id":"https://openalex.org/F4320316083","display_name":"Tencent","ror":"https://ror.org/00hhjss72"},{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"},{"id":"https://openalex.org/F4320321133","display_name":"Chinese Academy of Sciences","ror":"https://ror.org/034t30j35"}],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4213005337.pdf","grobid_xml":"https://content.openalex.org/works/W4213005337.grobid-xml"},"referenced_works_count":21,"referenced_works":["https://openalex.org/W1500657154","https://openalex.org/W1835005609","https://openalex.org/W2097882134","https://openalex.org/W2107689792","https://openalex.org/W2118341639","https://openalex.org/W2138855256","https://openalex.org/W2163557584","https://openalex.org/W2186448148","https://openalex.org/W2199905070","https://openalex.org/W2284900416","https://openalex.org/W2510664603","https://openalex.org/W2585169518","https://openalex.org/W2586047314","https://openalex.org/W2625814963","https://openalex.org/W2743617586","https://openalex.org/W2906694449","https://openalex.org/W2935528157","https://openalex.org/W2983029853","https://openalex.org/W3039222472","https://openalex.org/W3149651031","https://openalex.org/W4253461361"],"related_works":["https://openalex.org/W2368431569","https://openalex.org/W3146489226","https://openalex.org/W2550662705","https://openalex.org/W135644120","https://openalex.org/W2268172546","https://openalex.org/W2152118558","https://openalex.org/W4383683699","https://openalex.org/W2611827299","https://openalex.org/W2745843944","https://openalex.org/W2084128363"],"abstract_inverted_index":{"Given":[0],"a":[1,9,93],"stream":[2,95],"of":[3,33,68,99,117,138],"money":[4,16,36,88,139,153],"transactions":[5,41],"between":[6],"accounts":[7,19,71,91,145],"in":[8,23,57,92,151],"bank,":[10],"how":[11],"can":[12],"we":[13,81,105],"accurately":[14,53],"detect":[15,87],"laundering":[17,26,89,154],"agent":[18,70,90],"and":[20,42,72,84,102,132],"suspected":[21,144],"behaviors":[22],"real-time?":[24],"Money":[25],"agents":[27,150],"try":[28],"to":[29,52,76,86,109],"hide":[30],"the":[31,66,77,114,126],"origin":[32],"illegally":[34],"obtained":[35],"by":[37,45,96],"dispersive":[38],"multiple":[39],"small":[40],"evade":[43],"detection":[44],"smart":[46],"strategies.":[47],"Therefore,":[48,80],"it":[49],"is":[50],"challenging":[51],"catch":[54],"such":[55],"fraudsters":[56],"an":[58],"unsupervised":[59],"manner.":[60],"Existing":[61],"approaches":[62],"do":[63],"not":[64,74],"consider":[65],"characteristics":[67],"those":[69],"are":[73],"suitable":[75],"streaming":[78],"settings.":[79],"propose":[82],"MonLAD":[83,124],"MonLAD-W":[85],"transaction":[94],"keeping":[97],"track":[98],"their":[100],"residuals":[101],"other":[103],"features;":[104],"devise":[106],"AnoScore":[107],"algorithm":[108],"find":[110],"anomalies":[111],"based":[112],"on":[113,129],"robust":[115],"measure":[116],"statistical":[118],"deviation.":[119],"Experimental":[120],"results":[121],"show":[122],"that":[123],"outperforms":[125],"state-of-the-art":[127],"baselines":[128],"real-world":[130],"data":[131],"finds":[133],"various":[134],"suspicious":[135],"behavior":[136],"patterns":[137],"laundering.":[140],"Additionally,":[141],"several":[142],"detected":[143],"have":[146],"been":[147],"manually-verified":[148],"as":[149],"real":[152],"scenario.":[155]},"counts_by_year":[{"year":2026,"cited_by_count":2},{"year":2025,"cited_by_count":7},{"year":2024,"cited_by_count":9},{"year":2023,"cited_by_count":11},{"year":2022,"cited_by_count":2}],"updated_date":"2026-07-28T07:46:37.118299","created_date":"2022-02-24T00:00:00"}
