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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:

Intelligent financial fraud detection practices in post-pandemic era
Xiaoqian Zhu, Xiang Ao, Zidi Qin, et al.
The Innovation (2021) Vol. 2, Iss. 4, pp. 100176-100176
Open Access | Times Cited: 117

Showing 1-25 of 117 citing articles:

Can digital transformation prohibit corporate fraud? Empirical evidence from China
Aiping Wang, Rui Han
Applied Economics Letters (2023) Vol. 31, Iss. 16, pp. 1505-1512
Closed Access | Times Cited: 47
Accounting fraud detection through textual risk disclosures in annual reports: From the perspective of SEC guidelines
Xiaoqian Zhu, Huidong Wu, Yanpeng Chang, et al.
Accounting and Finance (2025)
Closed Access | Times Cited: 1
AUC-oriented Graph Neural Network for Fraud Detection
Mengda Huang, Yang Liu, Xiang Ao, et al.
Proceedings of the ACM Web Conference 2022 (2022), pp. 1311-1321
Open Access | Times Cited: 50
Extreme risk spillovers among traditional financial and FinTech institutions: A complex network perspective
Shigang Wen, Jianping Li, Chuangxia Huang, et al.
The Quarterly Review of Economics and Finance (2023) Vol. 88, pp. 190-202
Closed Access | Times Cited: 35
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
Tracking down financial statement fraud by analyzing the supplier-customer relationship network
Jianping Li, Yanpeng Chang, Yinghui Wang, et al.
Computers & Industrial Engineering (2023) Vol. 178, pp. 109118-109118
Closed Access | Times Cited: 23
A survey on causal inference for recommendation
Huishi Luo, Fuzhen Zhuang, Ruobing Xie, et al.
The Innovation (2024) Vol. 5, Iss. 2, pp. 100590-100590
Open Access | Times Cited: 13
Anti-Money Laundering by Group-Aware Deep Graph Learning
Dawei Cheng, Yujia Ye, Sheng Xiang, et al.
IEEE Transactions on Knowledge and Data Engineering (2023) Vol. 35, Iss. 12, pp. 12444-12457
Closed Access | Times Cited: 19
A distributed deep neural network model for credit card fraud detection
Yu-Tian Lei, Chaoqun Ma, Yi‐Shuai Ren, et al.
Finance research letters (2023) Vol. 58, pp. 104547-104547
Closed Access | Times Cited: 17
Evaluating the Effectiveness of AI-Driven Frameworks in Predicting and Preventing Cyber Attacks
Karthik Meduri, Hari Gonaygunt, Geeta Sandeep Nadella
International Journal of Research Publication and Reviews (2024) Vol. 5, Iss. 3, pp. 6591-6595
Open Access | Times Cited: 6
A Hybrid Deep Learning Approach with Generative Adversarial Network for Credit Card Fraud Detection
Ibomoiye Domor Mienye, Theo G. Swart
Technologies (2024) Vol. 12, Iss. 10, pp. 186-186
Open Access | Times Cited: 5
SynDEc: A Synthetic Data Ecosystem
Fabian Karst, Mahei Manhai Li, Jan Marco Leimeister
Electronic Markets (2025) Vol. 35, Iss. 1
Open Access
Economic Crimes in Current Era: World and Indian Context
Arjun Choudhary, Ashish Tripathi, Meenakshi Punia, et al.
Smart innovation, systems and technologies (2025), pp. 163-179
Closed Access
Adaptive financial fraud detection system using modified rain optimization algorithm
Rupali Sathe, Shilpa Shinde
Intelligent Decision Technologies (2025)
Closed Access
Reliable Representations Make A Stronger Defender
Kuan Li, Yang Liu, Xiang Ao, et al.
Proceedings of the 28th ACM SIGKDD Conference on Knowledge Discovery and Data Mining (2022), pp. 925-935
Open Access | Times Cited: 26
Financial Fraud Detection Approach Based on Firefly Optimization Algorithm and Support Vector Machine
Ajeet Singh, Anurag Jain, Seblewongel Esseynew Biable
Applied Computational Intelligence and Soft Computing (2022) Vol. 2022, pp. 1-10
Open Access | Times Cited: 23
What drives reputational risk? Evidence from textual risk disclosures in financial statements
Xiaoqian Zhu, Yinghui Wang, Jianping Li
Humanities and Social Sciences Communications (2022) Vol. 9, Iss. 1
Open Access | Times Cited: 22
National Payment Switches and the Power of Cognitive Computing against Fintech Fraud
Alessio Faccia
Big Data and Cognitive Computing (2023) Vol. 7, Iss. 2, pp. 76-76
Open Access | Times Cited: 14
Attention layer integrated BiLSTM for financial fraud prediction
G R Jainish, Alwin Infant P
Multimedia Tools and Applications (2024) Vol. 83, Iss. 34, pp. 80613-80629
Closed Access | Times Cited: 4
Breaking the Trilemma of Privacy, Utility, and Efficiency via Controllable Machine Unlearning
Zheyuan Liu, Guangyao Dou, Wang-Chien Chen, et al.
Proceedings of the ACM Web Conference 2022 (2024), pp. 1260-1271
Open Access | Times Cited: 4
Time-frequency comovements between sovereign CDS and exchange rates: The role of sentiments
Chang Liu, Xiaolei Sun, Jianping Li
Global Finance Journal (2022) Vol. 56, pp. 100775-100775
Closed Access | Times Cited: 19
Financial Fraud Detection and Prediction in Listed Companies Using SMOTE and Machine Learning Algorithms
Zhihong Zhao, Tongyuan Bai
Entropy (2022) Vol. 24, Iss. 8, pp. 1157-1157
Open Access | Times Cited: 18
Textual analysis and detection of financial fraud: Evidence from Chinese manufacturing firms
Jing Li, Nan Li, Tongshui Xia, et al.
Economic Modelling (2023) Vol. 126, pp. 106428-106428
Open Access | Times Cited: 11
Dynamic graph neural network-based fraud detectors against collaborative fraudsters
Lingfei Ren, Ruimin Hu, Dengshi Li, et al.
Knowledge-Based Systems (2023) Vol. 278, pp. 110888-110888
Closed Access | Times Cited: 11
Enhancing Financial Fraud Detection through Addressing Class Imbalance Using Hybrid SMOTE-GAN Techniques
Patience Chew Yee Cheah, Yue Yang, Boon Giin Lee
International Journal of Financial Studies (2023) Vol. 11, Iss. 3, pp. 110-110
Open Access | Times Cited: 11
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