
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:
Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering–A Critical Review
Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla, et al.
IEEE Access (2021) Vol. 9, pp. 82300-82317
Open Access | Times Cited: 95
Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla, et al.
IEEE Access (2021) Vol. 9, pp. 82300-82317
Open Access | Times Cited: 95
Showing 1-25 of 95 citing articles:
A systematic review of Explainable Artificial Intelligence models and applications: Recent developments and future trends
A. Saranya, R. Subhashini
Decision Analytics Journal (2023) Vol. 7, pp. 100230-100230
Open Access | Times Cited: 182
A. Saranya, R. Subhashini
Decision Analytics Journal (2023) Vol. 7, pp. 100230-100230
Open Access | Times Cited: 182
Explainable Artificial Intelligence Applications in Cyber Security: State-of-the-Art in Research
Zhibo Zhang, Hussam Al Hamadi, Ernesto Damiani, et al.
IEEE Access (2022) Vol. 10, pp. 93104-93139
Open Access | Times Cited: 161
Zhibo Zhang, Hussam Al Hamadi, Ernesto Damiani, et al.
IEEE Access (2022) Vol. 10, pp. 93104-93139
Open Access | Times Cited: 161
Applications of Explainable Artificial Intelligence in Finance—a systematic review of Finance, Information Systems, and Computer Science literature
Patrick Weber, K. Valerie Carl, Oliver Hinz
Management Review Quarterly (2023) Vol. 74, Iss. 2, pp. 867-907
Open Access | Times Cited: 95
Patrick Weber, K. Valerie Carl, Oliver Hinz
Management Review Quarterly (2023) Vol. 74, Iss. 2, pp. 867-907
Open Access | Times Cited: 95
Explainable AI Over the Internet of Things (IoT): Overview, State-of-the-Art and Future Directions
Senthil Kumar Jagatheesaperumal, Quoc‐Viet Pham, Rukhsana Ruby, et al.
IEEE Open Journal of the Communications Society (2022) Vol. 3, pp. 2106-2136
Open Access | Times Cited: 70
Senthil Kumar Jagatheesaperumal, Quoc‐Viet Pham, Rukhsana Ruby, et al.
IEEE Open Journal of the Communications Society (2022) Vol. 3, pp. 2106-2136
Open Access | Times Cited: 70
A review on machine learning techniques for secured cyber-physical systems in smart grid networks
Mohammad Kamrul Hasan, Rabiu Aliyu Abdulkadir, Shayla Islam, et al.
Energy Reports (2024) Vol. 11, pp. 1268-1290
Open Access | Times Cited: 23
Mohammad Kamrul Hasan, Rabiu Aliyu Abdulkadir, Shayla Islam, et al.
Energy Reports (2024) Vol. 11, pp. 1268-1290
Open Access | Times Cited: 23
Applications of artificial intelligence in closed-loop supply chains: Systematic literature review and future research agenda
Sourabh Bhattacharya, Kannan Govindan, Surajit Ghosh Dastidar, et al.
Transportation Research Part E Logistics and Transportation Review (2024) Vol. 184, pp. 103455-103455
Open Access | Times Cited: 23
Sourabh Bhattacharya, Kannan Govindan, Surajit Ghosh Dastidar, et al.
Transportation Research Part E Logistics and Transportation Review (2024) Vol. 184, pp. 103455-103455
Open Access | Times Cited: 23
Navigating the nexus of security and privacy in modern financial technologies
Florence Olweny
GSC Advanced Research and Reviews (2024) Vol. 18, Iss. 2, pp. 167-197
Open Access | Times Cited: 18
Florence Olweny
GSC Advanced Research and Reviews (2024) Vol. 18, Iss. 2, pp. 167-197
Open Access | Times Cited: 18
Explainable artificial intelligence in information systems: A review of the status quo and future research directions
Julia Brasse, Hanna Rebecca Broder, Maximilian Förster, et al.
Electronic Markets (2023) Vol. 33, Iss. 1
Open Access | Times Cited: 35
Julia Brasse, Hanna Rebecca Broder, Maximilian Förster, et al.
Electronic Markets (2023) Vol. 33, Iss. 1
Open Access | Times Cited: 35
Detecting anomalous cryptocurrency transactions: An AML/CFT application of machine learning-based forensics
Nadia Pocher, Mirko Zichichi, Fabio Merizzi, et al.
Electronic Markets (2023) Vol. 33, Iss. 1
Open Access | Times Cited: 31
Nadia Pocher, Mirko Zichichi, Fabio Merizzi, et al.
Electronic Markets (2023) Vol. 33, Iss. 1
Open Access | Times Cited: 31
Explainable Deep Learning Models With Gradient-Weighted Class Activation Mapping for Smart Agriculture
Luyl-Da Quach, Khang Nguyen Quoc, Anh Nguyen Quynh, et al.
IEEE Access (2023) Vol. 11, pp. 83752-83762
Open Access | Times Cited: 25
Luyl-Da Quach, Khang Nguyen Quoc, Anh Nguyen Quynh, et al.
IEEE Access (2023) Vol. 11, pp. 83752-83762
Open Access | Times Cited: 25
The Impact of Artificial Intelligence Disclosure on Financial Performance
Fadi Shehab Shiyyab, Abdallah Bader Alzoubi, Qais Mohammad Obidat, et al.
International Journal of Financial Studies (2023) Vol. 11, Iss. 3, pp. 115-115
Open Access | Times Cited: 22
Fadi Shehab Shiyyab, Abdallah Bader Alzoubi, Qais Mohammad Obidat, et al.
International Journal of Financial Studies (2023) Vol. 11, Iss. 3, pp. 115-115
Open Access | Times Cited: 22
Envisioning toward modernization of society 5.0—A prospective glimpse on status, opportunities, and challenges with XAI
Henry Jonathan, Shad Ahmad Khan, Anand Nayyar
Elsevier eBooks (2024), pp. 223-267
Closed Access | Times Cited: 7
Henry Jonathan, Shad Ahmad Khan, Anand Nayyar
Elsevier eBooks (2024), pp. 223-267
Closed Access | Times Cited: 7
Explainable Artificial Intelligence (XAI) in Insurance
Emer Owens, Barry Sheehan, Martin Mullins, et al.
Risks (2022) Vol. 10, Iss. 12, pp. 230-230
Open Access | Times Cited: 32
Emer Owens, Barry Sheehan, Martin Mullins, et al.
Risks (2022) Vol. 10, Iss. 12, pp. 230-230
Open Access | Times Cited: 32
Novel Vision Transformer–Based Bi-LSTM Model for LU/LC Prediction—Javadi Hills, India
M. Sam Navin, L. Agilandeeswari
Applied Sciences (2022) Vol. 12, Iss. 13, pp. 6387-6387
Open Access | Times Cited: 29
M. Sam Navin, L. Agilandeeswari
Applied Sciences (2022) Vol. 12, Iss. 13, pp. 6387-6387
Open Access | Times Cited: 29
Gravitating towards Artificial Intelligence on Anti-Money Laundering A PRISMA Based Systematic Review
Md Noor Uddin Milon
International Journal of Religion (2024) Vol. 5, Iss. 7, pp. 303-315
Open Access | Times Cited: 6
Md Noor Uddin Milon
International Journal of Religion (2024) Vol. 5, Iss. 7, pp. 303-315
Open Access | Times Cited: 6
Exploring the decision-making process of ensemble learning algorithms in landslide susceptibility mapping: Insights from local and global explainable AI analyses
Alihan Teke, Taşkın Kavzoǧlu
Advances in Space Research (2024) Vol. 74, Iss. 8, pp. 3765-3785
Closed Access | Times Cited: 6
Alihan Teke, Taşkın Kavzoǧlu
Advances in Space Research (2024) Vol. 74, Iss. 8, pp. 3765-3785
Closed Access | Times Cited: 6
Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry
Berkan Oztas, Deniz Çetinkaya, Festus Fatai Adedoyin, et al.
Future Generation Computer Systems (2024) Vol. 159, pp. 161-171
Open Access | Times Cited: 5
Berkan Oztas, Deniz Çetinkaya, Festus Fatai Adedoyin, et al.
Future Generation Computer Systems (2024) Vol. 159, pp. 161-171
Open Access | Times Cited: 5
Omani Public Governance in the Age of Artificial Intelligence
Raed Awashreh
Advances in computational intelligence and robotics book series (2025), pp. 137-166
Closed Access
Raed Awashreh
Advances in computational intelligence and robotics book series (2025), pp. 137-166
Closed Access
Effect of data resampling on feature importance in imbalanced blockchain data: comparison studies of resampling techniques
Ismail Alarab, Simant Prakoonwit
Data Science and Management (2022) Vol. 5, Iss. 2, pp. 66-76
Open Access | Times Cited: 22
Ismail Alarab, Simant Prakoonwit
Data Science and Management (2022) Vol. 5, Iss. 2, pp. 66-76
Open Access | Times Cited: 22
RETRACTED ARTICLE: Explainable AI Model for Recognizing Financial Crisis Roots Based on Pigeon Optimization and Gradient Boosting Model
Mohamed Torky, Ibrahim Gad, Aboul Ella Hassanien
International Journal of Computational Intelligence Systems (2023) Vol. 16, Iss. 1
Open Access | Times Cited: 15
Mohamed Torky, Ibrahim Gad, Aboul Ella Hassanien
International Journal of Computational Intelligence Systems (2023) Vol. 16, Iss. 1
Open Access | Times Cited: 15
Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network
Ziwei Chai, Yang Yang, Jiawang Dan, et al.
Proceedings of the AAAI Conference on Artificial Intelligence (2023) Vol. 37, Iss. 12, pp. 14153-14160
Open Access | Times Cited: 12
Ziwei Chai, Yang Yang, Jiawang Dan, et al.
Proceedings of the AAAI Conference on Artificial Intelligence (2023) Vol. 37, Iss. 12, pp. 14153-14160
Open Access | Times Cited: 12
The Role of AI in Financial Services: A Bibliometric Analysis
Oluwafemi Ayotunde Oke, Nadire Çavuş
Journal of Computer Information Systems (2024), pp. 1-13
Closed Access | Times Cited: 4
Oluwafemi Ayotunde Oke, Nadire Çavuş
Journal of Computer Information Systems (2024), pp. 1-13
Closed Access | Times Cited: 4
Application of machine learning and deep learning in geothermal resource development: Trends and perspectives
Abdulrahman Al‐Fakih, Abdulazeez Abdulraheem, SanLinn I. Kaka
Deep Underground Science and Engineering (2024) Vol. 3, Iss. 3, pp. 286-301
Open Access | Times Cited: 4
Abdulrahman Al‐Fakih, Abdulazeez Abdulraheem, SanLinn I. Kaka
Deep Underground Science and Engineering (2024) Vol. 3, Iss. 3, pp. 286-301
Open Access | Times Cited: 4
Explainable deep learning approach for advanced persistent threats (APTs) detection in cybersecurity: a review
Noor Hazlina Abdul Mutalib, Aznul Qalid Md Sabri, Ainuddin Wahid Abdul Wahab, et al.
Artificial Intelligence Review (2024) Vol. 57, Iss. 11
Open Access | Times Cited: 4
Noor Hazlina Abdul Mutalib, Aznul Qalid Md Sabri, Ainuddin Wahid Abdul Wahab, et al.
Artificial Intelligence Review (2024) Vol. 57, Iss. 11
Open Access | Times Cited: 4
Economic and financial crimes: evidence from the literature in emerging markets
Jairo Dote-Pardo, Pedro Severino-González
Journal of Money Laundering Control (2025)
Closed Access
Jairo Dote-Pardo, Pedro Severino-González
Journal of Money Laundering Control (2025)
Closed Access