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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:

Financial fraud detection using graph neural networks: A systematic review
Soroor Motie, Bijan Raahemi
Expert Systems with Applications (2023) Vol. 240, pp. 122156-122156
Closed Access | Times Cited: 24

Showing 24 citing articles:

Graph neural networks for financial fraud detection: a review
Dawei Cheng, Yao Zou, Sheng Xiang, et al.
Frontiers of Computer Science (2025) Vol. 19, Iss. 9
Open Access | Times Cited: 1
Confluence of AI and Global Security Paradigms
Arjun J. Nair, Satish Rao A. B.
Advances in finance, accounting, and economics book series (2025), pp. 161-182
Closed Access
Predicting option prices: from the Black-Scholes model to machine learning methods
Angela Maria D’Uggento, Marta Biancardi, Domenico Ciriello
Big Data Research (2025), pp. 100518-100518
Open Access
Fraud detection at eBay
Susie Xi Rao, Zhichao Han, Hang Yin, et al.
Emerging Markets Review (2025), pp. 101277-101277
Closed Access
A comprehensive survey on GNN-based anomaly detection: taxonomy, methods, and the role of large language models
Ziqi Yuan, Qingyun Sun, Haoyi Zhou, et al.
International Journal of Machine Learning and Cybernetics (2025)
Closed Access
A Novel Ensemble Belief Rule-Based Model for Online Payment Fraud Detection
Fan Yang, Guanxiang Hu, Hailong Zhu
Applied Sciences (2025) Vol. 15, Iss. 3, pp. 1555-1555
Open Access
Transaction fraud detection via attentional spatial–temporal GNN
Samiyeh Khosravi, Mehrdad Kargari, Babak Teimourpour, et al.
The Journal of Supercomputing (2025) Vol. 81, Iss. 4
Closed Access
Enhancing fraud detection in auto insurance and credit card transactions: a novel approach integrating CNNs and machine learning algorithms
Ruixing Ming, Osama Abdelrahman, Nisreen Innab, et al.
PeerJ Computer Science (2024) Vol. 10, pp. e2088-e2088
Open Access | Times Cited: 2
Revisiting the nexus between Financialization and Natural Resource Efficiency through the lens of Financial Development and Green industrial optimization
Javaria Hameed, Chunhui Huo, Gadah Albasher, et al.
Journal of Cleaner Production (2024) Vol. 468, pp. 143066-143066
Closed Access | Times Cited: 1
Exploring the Use of Graph Neural Networks for Blockchain Transaction Analysis and Fraud Detection
Mohan Harish Maturi, Sai Sravan Meduri
International Journal of Innovative Science and Research Technology (IJISRT) (2024), pp. 564-574
Open Access | Times Cited: 1
Enhancing Credit Card Fraud Detection with Light Gradient-Boosting Machine: An Advanced Machine Learning Approach
S Sruthi, Siddharth Emadaboina, C. Jyotsna
(2024), pp. 1-6
Closed Access | Times Cited: 1
A Relational Graph Convolution Network-Based Smart Risk Recognition Model for Financial Transactions
Li Zhang, Junmiao Deng
Journal of Circuits Systems and Computers (2024) Vol. 33, Iss. 16
Closed Access
A Heterogeneous Social Network Link Prediction Method Based on Subgraph and Hierarchical Attention
Xiaoyan Zhang, Minchao Deng, Kai Xu
(2024), pp. 253-258
Closed Access
DGERCL: A Dynamic Graph Embedding Approach for Root Cause Localization in Microservice Systems
H.D. Cheng, Qian Li, Bingchen Liu, et al.
IEEE Transactions on Services Computing (2024) Vol. 17, Iss. 6, pp. 3417-3428
Closed Access
A Multimodal Deep Neural Network-based Financial Fraud Detection Model Via Collaborative Awareness of Semantic Analysis and Behavioral Modeling
D.C.W. He
Journal of Circuits Systems and Computers (2024)
Closed Access
Fraud Detection Based on Credit Review Texts with Dual Channel Memory Networks
Yansong Wang, Defu Lian, Enhong Chen
Applied Artificial Intelligence (2024) Vol. 38, Iss. 1
Open Access
Fund transfer fraud detection: Analyzing irregular transactions and customer relationships with self-attention and graph neural networks
Yi-Cheng Shih, Tian‐Shyr Dai, Ying-ping Chen, et al.
Expert Systems with Applications (2024) Vol. 259, pp. 125211-125211
Closed Access
Leveraging graph-based learning for credit card fraud detection: a comparative study of classical, deep learning and graph-based approaches
S. Harish, Chirag Lakhanpal, Amir Hossein Jafari
Neural Computing and Applications (2024)
Closed Access
Graph neural network for fraud detection via context encoding and adaptive aggregation
Chaoli Lou, Yueyang Wang, Jianing Li, et al.
Expert Systems with Applications (2024), pp. 125473-125473
Closed Access
Topology-Aware Node Injection Attacks against graph neural networks
Linlin Su, Jinyan Wang, Zeming Gan, et al.
Neurocomputing (2024), pp. 129128-129128
Closed Access
Anomalous Node Detection in Blockchain Networks Based on Graph Neural Networks
Ze Chang, Yunfei Cai, Xiao Fan Liu, et al.
Sensors (2024) Vol. 25, Iss. 1, pp. 1-1
Open Access
FFDM − GNN:A Financial Fraud Detection Model using Graph Neural Network
Abhishek Kesharwani, Prashant Kumar Shukla
(2024), pp. 1-6
Closed Access
Detecting and Preventing Fraud Transaction Using Artificial Intelligence in Banking
M. Murali
Advances in finance, accounting, and economics book series (2024), pp. 1-20
Closed Access
Financial Fraud Prevention and Monitoring from the Perspective of Internal Control
Tianying He
Accounting and Corporate Management (2023) Vol. 5, Iss. 12
Open Access
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