{"id":"https://openalex.org/W2624264297","doi":"https://doi.org/10.1155/2018/5764370","title":"Credit Card Fraud Detection through Parenclitic Network Analysis","display_name":"Credit Card Fraud Detection through Parenclitic Network Analysis","publication_year":2018,"publication_date":"2018-01-01","ids":{"openalex":"https://openalex.org/W2624264297","doi":"https://doi.org/10.1155/2018/5764370","mag":"2624264297"},"language":"en","primary_location":{"id":"doi:10.1155/2018/5764370","is_oa":true,"landing_page_url":"https://doi.org/10.1155/2018/5764370","pdf_url":"http://downloads.hindawi.com/journals/complexity/2018/5764370.pdf","source":{"id":"https://openalex.org/S207319443","display_name":"Complexity","issn_l":"1076-2787","issn":["1076-2787","1099-0526"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319869","host_organization_name":"Hindawi Publishing Corporation","host_organization_lineage":["https://openalex.org/P4310319869"],"host_organization_lineage_names":["Hindawi Publishing Corporation"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Complexity","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"http://downloads.hindawi.com/journals/complexity/2018/5764370.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5031146559","display_name":"Massimiliano Zanin","orcid":"https://orcid.org/0000-0002-5839-0393"},"institutions":[{"id":"https://openalex.org/I83558840","display_name":"Universidade Nova de Lisboa","ror":"https://ror.org/02xankh89","country_code":"PT","type":"education","lineage":["https://openalex.org/I83558840"]},{"id":"https://openalex.org/I88060688","display_name":"Universidad Polit\u00e9cnica de Madrid","ror":"https://ror.org/03n6nwv02","country_code":"ES","type":"education","lineage":["https://openalex.org/I88060688"]}],"countries":["ES","PT"],"is_corresponding":false,"raw_author_name":"Massimiliano Zanin","raw_affiliation_strings":["Center for Biomedical Technology, Universidad Polit\u00e9cnica de Madrid, 28223 Pozuelo de Alarc\u00f3n, Madrid","Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","Department of Computer Science, Faculty of Science and Technology, Universidade Nova de Lisboa, Lisboa"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Center for Biomedical Technology, Universidad Polit\u00e9cnica de Madrid, 28223 Pozuelo de Alarc\u00f3n, Madrid","institution_ids":["https://openalex.org/I88060688"]},{"raw_affiliation_string":"Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","institution_ids":[]},{"raw_affiliation_string":"Department of Computer Science, Faculty of Science and Technology, Universidade Nova de Lisboa, Lisboa","institution_ids":["https://openalex.org/I83558840"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5048911705","display_name":"Miguel Romance","orcid":"https://orcid.org/0000-0001-9259-9716"},"institutions":[{"id":"https://openalex.org/I182083151","display_name":"Universidad Rey Juan Carlos","ror":"https://ror.org/01v5cv687","country_code":"ES","type":"education","lineage":["https://openalex.org/I182083151"]}],"countries":["ES"],"is_corresponding":true,"raw_author_name":"Miguel Romance","raw_affiliation_strings":["Center for Computational Simulation, 28223 Pozuelo de Alarc\u00f3n, Madrid","Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","Department of Applied Mathematics, Universidad Rey Juan Carlos, 28933 M\u00f3stoles, Madrid"],"raw_orcid":"https://orcid.org/0000-0001-9259-9716","affiliations":[{"raw_affiliation_string":"Center for Computational Simulation, 28223 Pozuelo de Alarc\u00f3n, Madrid","institution_ids":[]},{"raw_affiliation_string":"Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","institution_ids":[]},{"raw_affiliation_string":"Department of Applied Mathematics, Universidad Rey Juan Carlos, 28933 M\u00f3stoles, Madrid","institution_ids":["https://openalex.org/I182083151"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5112979545","display_name":"Santiago Moral","orcid":null},"institutions":[{"id":"https://openalex.org/I182083151","display_name":"Universidad Rey Juan Carlos","ror":"https://ror.org/01v5cv687","country_code":"ES","type":"education","lineage":["https://openalex.org/I182083151"]}],"countries":["ES"],"is_corresponding":false,"raw_author_name":"Santiago Moral","raw_affiliation_strings":["Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","Cyber Security & Digital Trust, BBVA Group, 28050 Madrid","Department of Applied Mathematics, Universidad Rey Juan Carlos, 28933 M\u00f3stoles, Madrid"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","institution_ids":[]},{"raw_affiliation_string":"Cyber Security & Digital Trust, BBVA Group, 28050 Madrid","institution_ids":[]},{"raw_affiliation_string":"Department of Applied Mathematics, Universidad Rey Juan Carlos, 28933 M\u00f3stoles, Madrid","institution_ids":["https://openalex.org/I182083151"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5039528370","display_name":"Regino Criado","orcid":"https://orcid.org/0000-0001-7954-6169"},"institutions":[{"id":"https://openalex.org/I182083151","display_name":"Universidad Rey Juan Carlos","ror":"https://ror.org/01v5cv687","country_code":"ES","type":"education","lineage":["https://openalex.org/I182083151"]}],"countries":["ES"],"is_corresponding":false,"raw_author_name":"Regino Criado","raw_affiliation_strings":["Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","Department of Applied Mathematics, Universidad Rey Juan Carlos, 28933 M\u00f3stoles, Madrid","Center for Computational Simulation, 28223 Pozuelo de Alarc\u00f3n, Madrid"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Data, Networks and Cybersecurity Research Institute, Univ. Rey Juan Carlos, 28028 Madrid","institution_ids":[]},{"raw_affiliation_string":"Department of Applied Mathematics, Universidad Rey Juan Carlos, 28933 M\u00f3stoles, Madrid","institution_ids":["https://openalex.org/I182083151"]},{"raw_affiliation_string":"Center for Computational Simulation, 28223 Pozuelo de Alarc\u00f3n, Madrid","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5048911705"],"corresponding_institution_ids":["https://openalex.org/I182083151"],"apc_list":{"value":2550,"currency":"USD","value_usd":2550},"apc_paid":{"value":2550,"currency":"USD","value_usd":2550},"fwci":6.3459,"has_fulltext":true,"cited_by_count":70,"citation_normalized_percentile":{"value":0.9703501,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":96,"max":100},"biblio":{"volume":"2018","issue":"1","first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9923999905586243,"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":0.9923999905586243,"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/T11653","display_name":"Financial Distress and Bankruptcy Prediction","score":0.9718000292778015,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11550","display_name":"Text and Document Classification Technologies","score":0.9064000248908997,"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/credit-card-fraud","display_name":"Credit card fraud","score":0.6913286447525024},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.640964686870575},{"id":"https://openalex.org/keywords/credit-card","display_name":"Credit card","score":0.6218954920768738},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.38557663559913635},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.332682728767395},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.1688215136528015},{"id":"https://openalex.org/keywords/payment","display_name":"Payment","score":0.08759865164756775}],"concepts":[{"id":"https://openalex.org/C2780747020","wikidata":"https://www.wikidata.org/wiki/Q83873","display_name":"Credit card fraud","level":4,"score":0.6913286447525024},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.640964686870575},{"id":"https://openalex.org/C2983355114","wikidata":"https://www.wikidata.org/wiki/Q161380","display_name":"Credit card","level":3,"score":0.6218954920768738},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.38557663559913635},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.332682728767395},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.1688215136528015},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.08759865164756775}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1155/2018/5764370","is_oa":true,"landing_page_url":"https://doi.org/10.1155/2018/5764370","pdf_url":"http://downloads.hindawi.com/journals/complexity/2018/5764370.pdf","source":{"id":"https://openalex.org/S207319443","display_name":"Complexity","issn_l":"1076-2787","issn":["1076-2787","1099-0526"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319869","host_organization_name":"Hindawi Publishing Corporation","host_organization_lineage":["https://openalex.org/P4310319869"],"host_organization_lineage_names":["Hindawi Publishing Corporation"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Complexity","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:f8da82b6b6534640854a446eda259e65","is_oa":true,"landing_page_url":"https://doaj.org/article/f8da82b6b6534640854a446eda259e65","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","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-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Complexity, Vol 2018 (2018)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.1155/2018/5764370","is_oa":true,"landing_page_url":"https://doi.org/10.1155/2018/5764370","pdf_url":"http://downloads.hindawi.com/journals/complexity/2018/5764370.pdf","source":{"id":"https://openalex.org/S207319443","display_name":"Complexity","issn_l":"1076-2787","issn":["1076-2787","1099-0526"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319869","host_organization_name":"Hindawi Publishing Corporation","host_organization_lineage":["https://openalex.org/P4310319869"],"host_organization_lineage_names":["Hindawi Publishing Corporation"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Complexity","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.75}],"awards":[{"id":"https://openalex.org/G1886907811","display_name":null,"funder_award_id":"MTM2014-59906-P","funder_id":"https://openalex.org/F4320321837","funder_display_name":"Ministerio de Econom\u00eda y Competitividad"},{"id":"https://openalex.org/G5850756806","display_name":null,"funder_award_id":"30VCPIGI11","funder_id":"https://openalex.org/F4320324496","funder_display_name":"Universidad Rey Juan Carlos"}],"funders":[{"id":"https://openalex.org/F4320321837","display_name":"Ministerio de Econom\u00eda y Competitividad","ror":"https://ror.org/034900433"},{"id":"https://openalex.org/F4320323113","display_name":"Banco Bilbao Vizcaya Argentaria","ror":"https://ror.org/0537dnd74"},{"id":"https://openalex.org/F4320324496","display_name":"Universidad Rey Juan Carlos","ror":"https://ror.org/01v5cv687"}],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W2624264297.pdf","grobid_xml":"https://content.openalex.org/works/W2624264297.grobid-xml"},"referenced_works_count":52,"referenced_works":["https://openalex.org/W1480376833","https://openalex.org/W1488433807","https://openalex.org/W1506031434","https://openalex.org/W1563088657","https://openalex.org/W1570448133","https://openalex.org/W1583721256","https://openalex.org/W1817561967","https://openalex.org/W1977367618","https://openalex.org/W1979900513","https://openalex.org/W1990179744","https://openalex.org/W2003171153","https://openalex.org/W2026109448","https://openalex.org/W2029173860","https://openalex.org/W2032908054","https://openalex.org/W2040870580","https://openalex.org/W2042351117","https://openalex.org/W2045049630","https://openalex.org/W2046079134","https://openalex.org/W2060464767","https://openalex.org/W2070722739","https://openalex.org/W2085766370","https://openalex.org/W2103441516","https://openalex.org/W2105809068","https://openalex.org/W2110712520","https://openalex.org/W2124637492","https://openalex.org/W2135509669","https://openalex.org/W2140190241","https://openalex.org/W2141864848","https://openalex.org/W2150702790","https://openalex.org/W2157825442","https://openalex.org/W2164727176","https://openalex.org/W2166843422","https://openalex.org/W2172852798","https://openalex.org/W2182786933","https://openalex.org/W2183753479","https://openalex.org/W2213612645","https://openalex.org/W2323247517","https://openalex.org/W2336183141","https://openalex.org/W2394930177","https://openalex.org/W2396576500","https://openalex.org/W2483031229","https://openalex.org/W2483043133","https://openalex.org/W2529908850","https://openalex.org/W2555973645","https://openalex.org/W2920943913","https://openalex.org/W2949305894","https://openalex.org/W3104219039","https://openalex.org/W3125149719","https://openalex.org/W4239510810","https://openalex.org/W4297792526","https://openalex.org/W6721836249","https://openalex.org/W6728434451"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2483711049","https://openalex.org/W4224237387","https://openalex.org/W3150316110","https://openalex.org/W4313247660","https://openalex.org/W3153799676","https://openalex.org/W2984276143","https://openalex.org/W4281702918","https://openalex.org/W4391267261","https://openalex.org/W4281858644"],"abstract_inverted_index":{"The":[0],"detection":[1,141],"of":[2,15,39,43,96,99,111,181],"frauds":[3],"in":[4,12,75,143],"credit":[5],"card":[6,78],"transactions":[7],"is":[8,83],"a":[9,49,62,76,86,103,124,138,154,174],"major":[10],"topic":[11],"financial":[13],"research,":[14],"profound":[16],"economic":[17],"implications.":[18],"While":[19],"this":[20,32,58,133,151],"has":[21],"hitherto":[22],"been":[23],"tackled":[24],"through":[25],"data":[26,65,80,117,162,177],"analysis":[27],"techniques,":[28],"the":[29,37,97,109,115,120,171,179,182],"resemblances":[30],"between":[31],"and":[33,42,130,161],"other":[34],"problems,":[35],"like":[36],"design":[38],"recommendation":[40],"systems":[41],"diagnostic/prognostic":[44],"medical":[45],"tools,":[46,169],"suggest":[47],"that":[48,92],"complex":[50,159],"network":[51,67,89,116],"approach":[52,135],"may":[53],"yield":[54],"important":[55],"benefits.":[56],"In":[57],"paper":[59],"we":[60],"present":[61],"first":[63],"hybrid":[64],"mining/complex":[66],"classification":[68,128],"algorithm,":[69],"able":[70],"to":[71,176],"detect":[72],"illegal":[73],"instances":[74],"real":[77],"transaction":[79],"set.":[81],"It":[82],"based":[84],"on":[85,157],"recently":[87],"proposed":[88],"reconstruction":[90],"algorithm":[91,129],"allows":[93],"creating":[94],"representations":[95],"deviation":[98],"one":[100],"instance":[101],"from":[102,114],"reference":[104],"group.":[105],"We":[106],"show":[107],"how":[108,132,158],"inclusion":[110],"features":[112],"extracted":[113],"representation":[118],"improves":[119],"score":[121],"obtained":[122],"by":[123],"standard,":[125],"neural":[126],"network\u2010based":[127],"additionally":[131],"combined":[134],"can":[136,164],"outperform":[137],"commercial":[139],"fraud":[140],"system":[142],"specific":[144,149],"operation":[145],"niches.":[146],"Beyond":[147],"these":[148],"results,":[150],"contribution":[152],"represents":[153],"new":[155],"example":[156],"networks":[160],"mining":[163],"be":[165],"integrated":[166],"as":[167],"complementary":[168],"with":[170],"former":[172],"providing":[173],"view":[175],"beyond":[178],"capabilities":[180],"latter.":[183]},"counts_by_year":[{"year":2026,"cited_by_count":3},{"year":2025,"cited_by_count":3},{"year":2024,"cited_by_count":10},{"year":2023,"cited_by_count":9},{"year":2022,"cited_by_count":11},{"year":2021,"cited_by_count":17},{"year":2020,"cited_by_count":5},{"year":2019,"cited_by_count":9},{"year":2018,"cited_by_count":3}],"updated_date":"2026-07-23T08:03:31.855105","created_date":"2025-10-10T00:00:00"}