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OpenAlex Citation Counts

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OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!

If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.

Requested Article:

Machine Learning in Banking Risk Management: A Literature Review
Martin Leo, Suneel Sharma, K. Maddulety
Risks (2019) Vol. 7, Iss. 1, pp. 29-29
Open Access | Times Cited: 340

Showing 26-50 of 340 citing articles:

Research on the influence of FinTech development on credit supply of commercial banks: the case of China
Guo Wu, Jiadong Luo, Kejing Tao
Applied Economics (2023) Vol. 56, Iss. 6, pp. 639-655
Closed Access | Times Cited: 19
Microbiological Risk Assessment in Foods: Background and Tools, with a Focus on Risk Ranger
Antonio Bevilacqua, Alessandro De Santis, Gaetano Sollazzo, et al.
Foods (2023) Vol. 12, Iss. 7, pp. 1483-1483
Open Access | Times Cited: 18
Cyber Threats Classifications and Countermeasures in Banking and Financial Sector
Abdulbasit A. Darem, Asma A. Alhashmi, Tareq M. Alkhaldi, et al.
IEEE Access (2023) Vol. 11, pp. 125138-125158
Open Access | Times Cited: 17
Risk scores, label bias, everything but the kitchen sink
Michael Zanger-Tishler, Julian Nyarko, Sharad Goel
Science Advances (2024) Vol. 10, Iss. 13
Open Access | Times Cited: 7
Advancing credit risk modelling with Machine Learning: A comprehensive review of the state-of-the-art
André Aoun Montevechi, Rafael de Carvalho Miranda, André Luiz Medeiros, et al.
Engineering Applications of Artificial Intelligence (2024) Vol. 137, pp. 109082-109082
Closed Access | Times Cited: 7
A Genetic Programming Approach to Binary Classification Problem
Leo Willyanto Santoso, Bhopendra Singh, S. Rajest, et al.
EAI Endorsed Transactions on Energy Web (2018), pp. 165523-165523
Open Access | Times Cited: 54
Machine Learning Based on Resampling Approaches and Deep Reinforcement Learning for Credit Card Fraud Detection Systems
Tran Khanh Dang, Thanh Cong Tran, Luc Minh Tuan, et al.
Applied Sciences (2021) Vol. 11, Iss. 21, pp. 10004-10004
Open Access | Times Cited: 40
Predicting Bank Operational Efficiency Using Machine Learning Algorithm: Comparative Study of Decision Tree, Random Forest, and Neural Networks
Peter Appiahene, Yaw Marfo Missah, Ussiph Najim
Advances in Fuzzy Systems (2020) Vol. 2020, pp. 1-12
Open Access | Times Cited: 39
Analyzing the Internet financial market risk management using data mining and deep learning methods
Ran Feng, QU Xiao-e
Journal of Enterprise Information Management (2021) Vol. 35, Iss. 4/5, pp. 1129-1147
Closed Access | Times Cited: 34
Anomalies Prediction in Radon Time Series for Earthquake Likelihood Using Machine Learning-Based Ensemble Model
Adil Aslam Mir, Fatih V. Çelebi, Hadeel Alsolai, et al.
IEEE Access (2022) Vol. 10, pp. 37984-37999
Open Access | Times Cited: 26
Machine learning for liquidity risk modelling: A supervisory perspective
Pedro Guerra, Mauro Castelli, Nadine Côrte-Real
Economic Analysis and Policy (2022) Vol. 74, pp. 175-187
Open Access | Times Cited: 22
Machine Learning Models and Data-Balancing Techniques for Credit Scoring: What Is the Best Combination?
Ahmed Almustfa Hussin Adam Khatir, Marco Bee
Risks (2022) Vol. 10, Iss. 9, pp. 169-169
Open Access | Times Cited: 22
Incorporating ESG Risk in Companies’ Business Models: State of Research and Energy Sector Case Studies
Magdalena Zioło, Iwona Bąk, Anna Spoz
Energies (2023) Vol. 16, Iss. 4, pp. 1809-1809
Open Access | Times Cited: 14
Application of forensic accounting techniques in the South African banking industry for the purpose of fraud risk mitigation
Oluwatoyin Esther Akinbowale, Heinz Eckart Klingelhöfer, Mulatu Fekadu Zerihun
Cogent Economics & Finance (2023) Vol. 11, Iss. 1
Open Access | Times Cited: 13
Bank Soundness Level Prediction: ANFIS vs Deep Learning
Satia Nur Maharani
Journal of Applied Data Sciences (2023) Vol. 4, Iss. 3, pp. 175-189
Open Access | Times Cited: 13
The impact of FinTech firms on bank performance: evidence from the UK
Απόστολος Δασίλας, Goran Karanović
EuroMed Journal of Business (2023)
Closed Access | Times Cited: 13
Optimizing credit limit adjustments under adversarial goals using reinforcement learning
Sherly Alfonso-Sánchez, Jesús Solano, Alejandro Correa-Bahnsen, et al.
European Journal of Operational Research (2024) Vol. 315, Iss. 2, pp. 802-817
Open Access | Times Cited: 5
Credit risk assessment using the factorization machine model with feature interactions
Jing Quan, Xuelian Sun
Humanities and Social Sciences Communications (2024) Vol. 11, Iss. 1
Open Access | Times Cited: 5
Examining Continuance Intention to Exercise in a Virtual Reality Environment
Akon Obu Ekpezu, Charles Nutrokpor, Isaac Wiafe, et al.
Proceedings of the ... Annual Hawaii International Conference on System Sciences/Proceedings of the Annual Hawaii International Conference on System Sciences (2024)
Open Access | Times Cited: 5
Framework and Interface
Priya Sachdeva, Pranjal Goswami, Susmita Bhattacharya, et al.
(2025), pp. 429-442
Closed Access
Evolution of machine learning in financial risk management: A survey
K. C. Lu
ITM Web of Conferences (2025) Vol. 70, pp. 04018-04018
Open Access
Machine learning in banking risk management: Mapping a decade of evolution
Valentin Lennart Heß, Bruno Damásio
International Journal of Information Management Data Insights (2025) Vol. 5, Iss. 1, pp. 100324-100324
Closed Access
Predicting ESG Controversies in Banks Using Machine Learning Techniques
Anna Rita Dipierro, Fernando Jimenéz Barrionuevo, Pierluigi Toma
Corporate Social Responsibility and Environmental Management (2025)
Open Access
Gerenciamento de risco de crédito por meio da utilização de aprendizado de máquina
Alex Giovani de Assis, Sonia Rosa Arbues Decoster
Revista Catarinense da Ciência Contábil (2025) Vol. 24, pp. e3526-e3526
Open Access
The impact of financial technology on bank’s performance in Egypt: the moderating role of COVID-19 pandemic
Effat Omar, Ahmed Ibrahim
Journal of financial reporting & accounting (2025)
Closed Access

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