{"id":"https://openalex.org/W2149329415","doi":"https://doi.org/10.5539/cis.v7n1p103","title":"Ontology Based Expert-System for Suspicious Transactions Detection","display_name":"Ontology Based Expert-System for Suspicious Transactions Detection","publication_year":2014,"publication_date":"2014-01-14","ids":{"openalex":"https://openalex.org/W2149329415","doi":"https://doi.org/10.5539/cis.v7n1p103","mag":"2149329415"},"language":"en","primary_location":{"id":"doi:10.5539/cis.v7n1p103","is_oa":true,"landing_page_url":"https://doi.org/10.5539/cis.v7n1p103","pdf_url":"https://ccsenet.org/journal/index.php/cis/article/download/30883/19257","source":{"id":"https://openalex.org/S2764452479","display_name":"Computer and Information Science","issn_l":"1913-8989","issn":["1913-8989","1913-8997"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310322531","host_organization_name":"Canadian Center of Science and Education","host_organization_lineage":["https://openalex.org/P4310322531"],"host_organization_lineage_names":["Canadian Center of Science and Education"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Computer and Information Science","raw_type":"journal-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://ccsenet.org/journal/index.php/cis/article/download/30883/19257","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5032825445","display_name":"Quratulain Rajput","orcid":"https://orcid.org/0000-0003-0916-9577"},"institutions":[{"id":"https://openalex.org/I134784518","display_name":"Institute of Business Administration Karachi","ror":"https://ror.org/03egfpm06","country_code":"PK","type":"education","lineage":["https://openalex.org/I134784518"]}],"countries":["PK"],"is_corresponding":false,"raw_author_name":"Quratulain Rajput","raw_affiliation_strings":["Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan"],"affiliations":[{"raw_affiliation_string":"Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan","institution_ids":["https://openalex.org/I134784518"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5053623929","display_name":"Nida Khan","orcid":"https://orcid.org/0000-0003-3096-150X"},"institutions":[{"id":"https://openalex.org/I134784518","display_name":"Institute of Business Administration Karachi","ror":"https://ror.org/03egfpm06","country_code":"PK","type":"education","lineage":["https://openalex.org/I134784518"]}],"countries":["PK"],"is_corresponding":false,"raw_author_name":"Nida Sadaf Khan","raw_affiliation_strings":["Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan"],"affiliations":[{"raw_affiliation_string":"Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan","institution_ids":["https://openalex.org/I134784518"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5010585111","display_name":"Asma S. Larik","orcid":null},"institutions":[{"id":"https://openalex.org/I134784518","display_name":"Institute of Business Administration Karachi","ror":"https://ror.org/03egfpm06","country_code":"PK","type":"education","lineage":["https://openalex.org/I134784518"]}],"countries":["PK"],"is_corresponding":false,"raw_author_name":"Asma Larik","raw_affiliation_strings":["Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan"],"affiliations":[{"raw_affiliation_string":"Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan","institution_ids":["https://openalex.org/I134784518"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5026418367","display_name":"Sajjad Haider","orcid":"https://orcid.org/0000-0002-4458-1594"},"institutions":[{"id":"https://openalex.org/I134784518","display_name":"Institute of Business Administration Karachi","ror":"https://ror.org/03egfpm06","country_code":"PK","type":"education","lineage":["https://openalex.org/I134784518"]}],"countries":["PK"],"is_corresponding":true,"raw_author_name":"Sajjad Haider","raw_affiliation_strings":["Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan"],"affiliations":[{"raw_affiliation_string":"Faculty of Computer Science, Institute of Business Administration, Karachi, Pakistan","institution_ids":["https://openalex.org/I134784518"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5026418367"],"corresponding_institution_ids":["https://openalex.org/I134784518"],"apc_list":null,"apc_paid":null,"fwci":10.9545,"has_fulltext":true,"cited_by_count":62,"citation_normalized_percentile":{"value":0.97919438,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":100},"biblio":{"volume":"7","issue":"1","first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9977999925613403,"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":0.9977999925613403,"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":0.9921000003814697,"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":0.991100013256073,"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":0.8880228996276855},{"id":"https://openalex.org/keywords/ontology","display_name":"Ontology","score":0.8769866228103638},{"id":"https://openalex.org/keywords/expert-system","display_name":"Expert system","score":0.671890139579773},{"id":"https://openalex.org/keywords/novelty","display_name":"Novelty","score":0.6510543823242188},{"id":"https://openalex.org/keywords/subject-matter-expert","display_name":"Subject-matter expert","score":0.5844020247459412},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.5810679197311401},{"id":"https://openalex.org/keywords/domain","display_name":"Domain (mathematical analysis)","score":0.5662654042243958},{"id":"https://openalex.org/keywords/set","display_name":"Set (abstract data type)","score":0.5135858058929443},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.4479745924472809},{"id":"https://openalex.org/keywords/information-retrieval","display_name":"Information retrieval","score":0.41353198885917664},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.3473338782787323},{"id":"https://openalex.org/keywords/software-engineering","display_name":"Software engineering","score":0.32912319898605347},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.28870636224746704},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.1999664604663849},{"id":"https://openalex.org/keywords/programming-language","display_name":"Programming language","score":0.07840242981910706}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8880228996276855},{"id":"https://openalex.org/C25810664","wikidata":"https://www.wikidata.org/wiki/Q44325","display_name":"Ontology","level":2,"score":0.8769866228103638},{"id":"https://openalex.org/C58328972","wikidata":"https://www.wikidata.org/wiki/Q184609","display_name":"Expert system","level":2,"score":0.671890139579773},{"id":"https://openalex.org/C2778738651","wikidata":"https://www.wikidata.org/wiki/Q16546687","display_name":"Novelty","level":2,"score":0.6510543823242188},{"id":"https://openalex.org/C105002631","wikidata":"https://www.wikidata.org/wiki/Q4833645","display_name":"Subject-matter expert","level":3,"score":0.5844020247459412},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.5810679197311401},{"id":"https://openalex.org/C36503486","wikidata":"https://www.wikidata.org/wiki/Q11235244","display_name":"Domain (mathematical analysis)","level":2,"score":0.5662654042243958},{"id":"https://openalex.org/C177264268","wikidata":"https://www.wikidata.org/wiki/Q1514741","display_name":"Set (abstract data type)","level":2,"score":0.5135858058929443},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.4479745924472809},{"id":"https://openalex.org/C23123220","wikidata":"https://www.wikidata.org/wiki/Q816826","display_name":"Information retrieval","level":1,"score":0.41353198885917664},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.3473338782787323},{"id":"https://openalex.org/C115903868","wikidata":"https://www.wikidata.org/wiki/Q80993","display_name":"Software engineering","level":1,"score":0.32912319898605347},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.28870636224746704},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.1999664604663849},{"id":"https://openalex.org/C199360897","wikidata":"https://www.wikidata.org/wiki/Q9143","display_name":"Programming language","level":1,"score":0.07840242981910706},{"id":"https://openalex.org/C134306372","wikidata":"https://www.wikidata.org/wiki/Q7754","display_name":"Mathematical analysis","level":1,"score":0.0},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.0},{"id":"https://openalex.org/C111472728","wikidata":"https://www.wikidata.org/wiki/Q9471","display_name":"Epistemology","level":1,"score":0.0},{"id":"https://openalex.org/C27206212","wikidata":"https://www.wikidata.org/wiki/Q34178","display_name":"Theology","level":1,"score":0.0},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.5539/cis.v7n1p103","is_oa":true,"landing_page_url":"https://doi.org/10.5539/cis.v7n1p103","pdf_url":"https://ccsenet.org/journal/index.php/cis/article/download/30883/19257","source":{"id":"https://openalex.org/S2764452479","display_name":"Computer and Information Science","issn_l":"1913-8989","issn":["1913-8989","1913-8997"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310322531","host_organization_name":"Canadian Center of Science and Education","host_organization_lineage":["https://openalex.org/P4310322531"],"host_organization_lineage_names":["Canadian Center of Science and Education"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Computer and Information Science","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.5539/cis.v7n1p103","is_oa":true,"landing_page_url":"https://doi.org/10.5539/cis.v7n1p103","pdf_url":"https://ccsenet.org/journal/index.php/cis/article/download/30883/19257","source":{"id":"https://openalex.org/S2764452479","display_name":"Computer and Information Science","issn_l":"1913-8989","issn":["1913-8989","1913-8997"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310322531","host_organization_name":"Canadian Center of Science and Education","host_organization_lineage":["https://openalex.org/P4310322531"],"host_organization_lineage_names":["Canadian Center of Science and Education"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Computer and Information Science","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.7900000214576721,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W2149329415.pdf","grobid_xml":"https://content.openalex.org/works/W2149329415.grobid-xml"},"referenced_works_count":21,"referenced_works":["https://openalex.org/W1488974294","https://openalex.org/W1560807622","https://openalex.org/W2030593469","https://openalex.org/W2037459550","https://openalex.org/W2052141917","https://openalex.org/W2070378550","https://openalex.org/W2075030882","https://openalex.org/W2108570055","https://openalex.org/W2122646361","https://openalex.org/W2124756613","https://openalex.org/W2133331949","https://openalex.org/W2134803879","https://openalex.org/W2134980208","https://openalex.org/W2165562905","https://openalex.org/W2294418283","https://openalex.org/W2323027603","https://openalex.org/W4243640840","https://openalex.org/W4253484714","https://openalex.org/W4300635244","https://openalex.org/W6632197866","https://openalex.org/W6633386729"],"related_works":["https://openalex.org/W2124618300","https://openalex.org/W4251129740","https://openalex.org/W4289529465","https://openalex.org/W1983574532","https://openalex.org/W1752292405","https://openalex.org/W2038540893","https://openalex.org/W2036908429","https://openalex.org/W2277666011","https://openalex.org/W2279978373","https://openalex.org/W4235667779"],"abstract_inverted_index":{"The":[0,40,58,77,98],"development":[1],"of":[2,43,49,88,94,100,107],"an":[3,32,55],"effective":[4],"mechanism":[5],"to":[6,20,66],"detect":[7],"suspicious":[8,37,75],"transactions":[9,93],"is":[10,64],"a":[11,47,84,95],"critical":[12],"problem":[13,29],"for":[14,36,127],"financial":[15],"institutions":[16],"in":[17,62,104],"their":[18],"endeavor":[19],"prevent":[21],"anti-money":[22],"laundering":[23],"activities.":[24],"This":[25],"research":[26],"addresses":[27],"this":[28],"by":[30],"proposing":[31],"ontology":[33,41,63,108],"based":[34],"expert-system":[35,79,123],"transaction":[38],"detection.":[39],"consists":[42],"domain":[44],"knowledge":[45,69],"and":[46,125],"set":[48,87],"(SWRL)":[50],"rules":[51,73],"that":[52,111],"together":[53],"constitute":[54],"expert":[56],"system.":[57],"native":[59],"reasoning":[60],"support":[61],"used":[65],"deduce":[67],"new":[68],"from":[70],"the":[71,101,105,115,122],"predefined":[72],"about":[74],"transactions.":[76],"presented":[78],"has":[80],"been":[81],"tested":[82],"on":[83],"real":[85],"data":[86,116],"more":[89],"than":[90],"8":[91],"million":[92],"commercial":[96],"bank.":[97],"novelty":[99],"approach":[102],"lies":[103],"use":[106],"driven":[109],"technique":[110],"not":[112],"only":[113],"minimizes":[114],"modeling":[117],"cost":[118],"but":[119],"also":[120],"makes":[121],"extendable":[124],"reusable":[126],"different":[128],"applications.":[129]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":5},{"year":2024,"cited_by_count":3},{"year":2023,"cited_by_count":6},{"year":2022,"cited_by_count":5},{"year":2021,"cited_by_count":6},{"year":2020,"cited_by_count":8},{"year":2019,"cited_by_count":3},{"year":2018,"cited_by_count":14},{"year":2017,"cited_by_count":1},{"year":2016,"cited_by_count":5},{"year":2015,"cited_by_count":4},{"year":2014,"cited_by_count":1}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}