{"id":"https://openalex.org/W4400143247","doi":"https://doi.org/10.1145/3643834.3660742","title":"Designing with Transactional Data: FTML and Money/Data Laundering","display_name":"Designing with Transactional Data: FTML and Money/Data Laundering","publication_year":2024,"publication_date":"2024-06-29","ids":{"openalex":"https://openalex.org/W4400143247","doi":"https://doi.org/10.1145/3643834.3660742"},"language":"en","primary_location":{"id":"doi:10.1145/3643834.3660742","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3643834.3660742","pdf_url":null,"source":{"id":"https://openalex.org/S4363608268","display_name":"Designing Interactive Systems Conference","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":"Designing Interactive Systems Conference","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://doi.org/10.1145/3643834.3660742","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5085047497","display_name":"Chris Elsden","orcid":"https://orcid.org/0000-0002-6311-3390"},"institutions":[{"id":"https://openalex.org/I98677209","display_name":"University of Edinburgh","ror":"https://ror.org/01nrxwf90","country_code":"GB","type":"education","lineage":["https://openalex.org/I98677209"]}],"countries":["GB"],"is_corresponding":true,"raw_author_name":"Chris Elsden","raw_affiliation_strings":["Institute for Design Informatics, University of Edinburgh, United Kingdom"],"raw_orcid":"https://orcid.org/0000-0002-6311-3390","affiliations":[{"raw_affiliation_string":"Institute for Design Informatics, University of Edinburgh, United Kingdom","institution_ids":["https://openalex.org/I98677209"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5034655892","display_name":"Martin Disley","orcid":"https://orcid.org/0000-0001-7768-7371"},"institutions":[{"id":"https://openalex.org/I98677209","display_name":"University of Edinburgh","ror":"https://ror.org/01nrxwf90","country_code":"GB","type":"education","lineage":["https://openalex.org/I98677209"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Martin Disley","raw_affiliation_strings":["Institute for Design Informatics, University of Edinburgh, United Kingdom"],"raw_orcid":"https://orcid.org/0000-0001-7768-7371","affiliations":[{"raw_affiliation_string":"Institute for Design Informatics, University of Edinburgh, United Kingdom","institution_ids":["https://openalex.org/I98677209"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5067342445","display_name":"Chris Speed","orcid":"https://orcid.org/0000-0003-0101-8117"},"institutions":[{"id":"https://openalex.org/I82951845","display_name":"RMIT University","ror":"https://ror.org/04ttjf776","country_code":"AU","type":"education","lineage":["https://openalex.org/I82951845"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Chris Speed","raw_affiliation_strings":["College of Design &amp; Social Context, RMIT, Australia"],"raw_orcid":"https://orcid.org/0000-0003-0101-8117","affiliations":[{"raw_affiliation_string":"College of Design &amp; Social Context, RMIT, Australia","institution_ids":["https://openalex.org/I82951845"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5085047497"],"corresponding_institution_ids":["https://openalex.org/I98677209"],"apc_list":null,"apc_paid":null,"fwci":1.644,"has_fulltext":false,"cited_by_count":2,"citation_normalized_percentile":{"value":0.84834123,"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":"301","last_page":"313"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.951200008392334,"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":0.951200008392334,"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":0.9254999756813049,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.8541243076324463},{"id":"https://openalex.org/keywords/transaction-data","display_name":"Transaction data","score":0.5710813403129578},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5270302891731262},{"id":"https://openalex.org/keywords/transactional-leadership","display_name":"Transactional leadership","score":0.47133874893188477},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.3533647954463959},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.3031778633594513},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.27847328782081604},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.20086854696273804},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.15896031260490417},{"id":"https://openalex.org/keywords/economics","display_name":"Economics","score":0.07932925224304199},{"id":"https://openalex.org/keywords/management","display_name":"Management","score":0.0733044445514679}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.8541243076324463},{"id":"https://openalex.org/C127722929","wikidata":"https://www.wikidata.org/wiki/Q7833714","display_name":"Transaction data","level":3,"score":0.5710813403129578},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5270302891731262},{"id":"https://openalex.org/C68489960","wikidata":"https://www.wikidata.org/wiki/Q2370659","display_name":"Transactional leadership","level":2,"score":0.47133874893188477},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.3533647954463959},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.3031778633594513},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.27847328782081604},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.20086854696273804},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.15896031260490417},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.07932925224304199},{"id":"https://openalex.org/C187736073","wikidata":"https://www.wikidata.org/wiki/Q2920921","display_name":"Management","level":1,"score":0.0733044445514679}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.1145/3643834.3660742","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3643834.3660742","pdf_url":null,"source":{"id":"https://openalex.org/S4363608268","display_name":"Designing Interactive Systems Conference","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":"Designing Interactive Systems Conference","raw_type":"proceedings-article"},{"id":"pmh:oai:pure.ed.ac.uk:openaire/cb0cdd81-5710-4afe-b5d6-3fe0def37d40","is_oa":true,"landing_page_url":"https://www.research.ed.ac.uk/en/publications/cb0cdd81-5710-4afe-b5d6-3fe0def37d40","pdf_url":null,"source":{"id":"https://openalex.org/S4406922455","display_name":"Edinburgh Research Explorer","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":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Elsden, C, Disley, M & Speed, C 2024, Designing with transactional data : FTML and money/data laundering. in A Vallg\u00e5rda, L J\u00f6nsson, J Fritsch, S Fidili Alaoui & C A le Dantec (eds), DIS '24 : Proceedings of the 2024 ACM Designing Interactive Systems Conference. pp. 301-313. https://doi.org/10.1145/3643834.3660742","raw_type":"contributionToPeriodical"},{"id":"pmh:oai:pure.ed.ac.uk:publications/cb0cdd81-5710-4afe-b5d6-3fe0def37d40","is_oa":true,"landing_page_url":"https://www.research.ed.ac.uk/files/454403218/Elsden2024DIS24Designing.pdf","pdf_url":null,"source":{"id":"https://openalex.org/S4406922455","display_name":"Edinburgh Research Explorer","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":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Elsden, C, Disley, M & Speed, C 2024, Designing with transactional data : FTML and money/data laundering. in A Vallg\u00e5rda, L J\u00f6nsson, J Fritsch, S Fidili Alaoui & C A le Dantec (eds), DIS '24 : Proceedings of the 2024 ACM Designing Interactive Systems Conference. pp. 301-313. https://doi.org/10.1145/3643834.3660742","raw_type":"contributionToPeriodical"}],"best_oa_location":{"id":"doi:10.1145/3643834.3660742","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3643834.3660742","pdf_url":null,"source":{"id":"https://openalex.org/S4363608268","display_name":"Designing Interactive Systems Conference","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":"Designing Interactive Systems Conference","raw_type":"proceedings-article"},"sustainable_development_goals":[{"score":0.5899999737739563,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions"}],"awards":[{"id":"https://openalex.org/G3834807067","display_name":null,"funder_award_id":"EP/T022485/1","funder_id":"https://openalex.org/F4320334627","funder_display_name":"Engineering and Physical Sciences Research Council"},{"id":"https://openalex.org/G5534487823","display_name":null,"funder_award_id":"EP/N028198/1","funder_id":"https://openalex.org/F4320334627","funder_display_name":"Engineering and Physical Sciences Research Council"}],"funders":[{"id":"https://openalex.org/F4320334627","display_name":"Engineering and Physical Sciences Research Council","ror":"https://ror.org/0439y7842"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":19,"referenced_works":["https://openalex.org/W1779680771","https://openalex.org/W1892551477","https://openalex.org/W1976626507","https://openalex.org/W2061432818","https://openalex.org/W2289630841","https://openalex.org/W2606075643","https://openalex.org/W2610324312","https://openalex.org/W2795937697","https://openalex.org/W2902488431","https://openalex.org/W2940039089","https://openalex.org/W3011205390","https://openalex.org/W3017075394","https://openalex.org/W3021776414","https://openalex.org/W3029950940","https://openalex.org/W3029976222","https://openalex.org/W3169510035","https://openalex.org/W4282976441","https://openalex.org/W4288400169","https://openalex.org/W4391210340"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W618752296","https://openalex.org/W1694920370","https://openalex.org/W4293087290","https://openalex.org/W1964018042","https://openalex.org/W3111800978","https://openalex.org/W2380561479","https://openalex.org/W2009485007","https://openalex.org/W3112009149","https://openalex.org/W4225276742"],"abstract_inverted_index":{"In":[0],"a":[1,23,53,99,115],"digital,":[2],"and":[3,12,57,74,126,136],"cashless":[4],"economy,":[5],"transactional":[6,43,68,134],"data":[7,17,69,135],"has":[8],"become":[9],"ubiquitous,":[10],"telling":[11],"highly":[13],"valuable.":[14],"Yet,":[15],"this":[16],"is":[18,52],"rarely":[19],"considered":[20],"critically":[21,132],"as":[22],"material":[24],"for":[25,128],"design.":[26],"This":[27],"pictorial":[28],"presents":[29],"two":[30],"successive":[31],"Research":[32],"through":[33],"Design":[34],"projects":[35],"exploring":[36],"practically":[37],"how":[38,62],"we":[39,122],"might":[40],"design":[41,55],"with":[42,89,133],"data.":[44],"The":[45,77],"first,":[46],"\u2018FTML:":[47],"Financial":[48],"Transaction":[49],"Mark-up":[50],"Language\u2019":[51],"speculative":[54],"project":[56],"short":[58],"film,":[59],"which":[60],"explores":[61],"value-laden":[63],"\u2018mark":[64],"up\u2019":[65],"of":[66,86,91,143],"specific":[67,107],"could":[70],"underpin":[71],"new":[72,141],"services":[73],"digital":[75],"applications.":[76],"second,":[78],"\u2018Money":[79],"/":[80],"Data":[81],"Laundering\u2019":[82],"adopted":[83],"an":[84,110],"approach":[85],"\u2018designerly":[87],"hacking\u2019,":[88],"Point":[90],"Sale":[92],"(PoS)":[93],"payment":[94],"card":[95],"readers,":[96],"to":[97,102,130,139],"develop":[98],"web":[100],"application":[101],"digitally":[103],"\u2018wash\u2019":[104],"or":[105],"launder":[106],"values":[108],"into":[109],"indivdual's":[111],"bank":[112],"account":[113],"via":[114],"symbolic":[116],"transaction.":[117],"Reflecting":[118],"on":[119],"both":[120],"interventions,":[121],"demonstrate":[123],"the":[124],"need,":[125],"opportunities,":[127],"designers":[129],"engage":[131],"financial":[137],"infrastructures,":[138],"enable":[140],"forms":[142],"value(s)":[144],"exchange.":[145]},"counts_by_year":[{"year":2025,"cited_by_count":2}],"updated_date":"2025-12-21T01:58:51.020947","created_date":"2025-10-10T00:00:00"}
