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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:

Bank Fraud Detection using Community Detection Algorithm
Dhiman Sarma, Wahidul Alam, Ishita Saha, et al.
2020 Second International Conference on Inventive Research in Computing Applications (ICIRCA) (2020), pp. 642-646
Closed Access | Times Cited: 42

Showing 1-25 of 42 citing articles:

Enhancing Banking Security with Leveraging Random Forest and Gaussian Naive Bayes for Account Fraud Detection
Astha Vashistha, Anoop Kumar Tiwari, Paritosh Kumar Yadav
Lecture notes in electrical engineering (2025), pp. 209-219
Closed Access
Dengue Prediction using Machine Learning Algorithms
Dhiman Sarma, Sohrab Hossain, Tanni Mittra, et al.
(2020)
Closed Access | Times Cited: 32
Fraud detection in the distributed graph database
Sakshi Srivastava, Anil Kumar Singh
Cluster Computing (2022) Vol. 26, Iss. 1, pp. 515-537
Closed Access | Times Cited: 18
Anti‐money laundering and financial fraud detection: A systematic literature review
Lucas Schmidt Goecks, André Luís Korzenowski, Platão Gonçalves Terra Neto, et al.
Intelligent Systems in Accounting Finance & Management (2022) Vol. 29, Iss. 2, pp. 71-85
Closed Access | Times Cited: 14
A Robust Framework for fraud Detection in Banking using ML and NN
Astha Vashistha, Anoop Kumar Tiwari, Priyanshi Singh, et al.
Proceedings of the National Academy of Sciences India Section A Physical Sciences (2024) Vol. 94, Iss. 2, pp. 201-212
Closed Access | Times Cited: 2
Financial Fraud Detection Using Value-at-Risk With Machine Learning in Skewed Data
Abdullahi Ubale Usman, Sunusi Bala Abdullahi, Liping Yu, et al.
IEEE Access (2024) Vol. 12, pp. 64285-64299
Open Access | Times Cited: 2
A Review of Financial Fraud Detection in E-Commerce Using Machine Learning
Abhay Narayan, Sheo Kumar, Anu Mary Chacko
Smart innovation, systems and technologies (2023), pp. 237-248
Closed Access | Times Cited: 6
Fraud Detection and Identification in Credit Card Based on Machine Learning Techniques
Omega John Unogwu, Youssef Filali
Wasit Journal of Computer and Mathematics Science (2023) Vol. 2, Iss. 3, pp. 16-22
Open Access | Times Cited: 6
Phishing Attack Detection using Machine Learning Classification Techniques
Noor Faisal Abedin, Rosemary Bawm, Tawsif Sarwar, et al.
(2020)
Closed Access | Times Cited: 17
What Happens Behind the Scene? Towards Fraud Community Detection in E-Commerce from Online to Offline
Li Zhao, Pengrui Hui, Peng Zhang, et al.
Companion Proceedings of the The Web Conference 2018 (2021), pp. 105-113
Closed Access | Times Cited: 15
The Digital Library Management System for Law Schools in Asia
Mohammad Nazmul Alam -, Nazmun Nahar Rikta -
International Journal For Multidisciplinary Research (2023) Vol. 5, Iss. 4
Open Access | Times Cited: 4
Graph neural network-based attention mechanism to classify spam review over heterogeneous social networks
Monti Babulal Pal, Sanjay Agrawal
The Journal of Supercomputing (2024) Vol. 80, Iss. 19, pp. 27176-27203
Closed Access | Times Cited: 1
Artificial Neural Network Model for Hepatitis C Stage Detection
Dhiman Sarma, Tanni Mittra, Muntasir Hoq, et al.
EDU Journal of Computer and Electrical Engineering (2020) Vol. 1, Iss. 1, pp. 11-16
Open Access | Times Cited: 9
Influence-Based Community Deception
Saif Aldeen Madi, Giuseppe Pirrò
Studies in computational intelligence (2023), pp. 175-187
Closed Access | Times Cited: 3
Community deception in directed influence networks
Saif Aldeen Madi, Giuseppe Pirrò
Social Network Analysis and Mining (2023) Vol. 13, Iss. 1
Open Access | Times Cited: 3
Utilization of Encoding, Early Stopping, Hyper Parameter Tuning, and Machine Learning Models for Bank Fraud Detection
Md. Aminul Islam, Saumik Chowdhury, Anindya Nag, et al.
(2023)
Open Access | Times Cited: 3
MRFS: Mining Rating Fraud Subgraph in Bipartite Graph for Users and Products
Wei Yu, Wenkai Wang, Guangquan Xu, et al.
IEEE Transactions on Computational Social Systems (2023) Vol. 11, Iss. 3, pp. 3108-3117
Closed Access | Times Cited: 2
Changes in credit score, transaction volume, customer characteristics, and the probability of detecting suspicious transactions
Endre J. Reite, Are Oust, Rebecca Margareta Bang, et al.
Journal of Money Laundering Control (2023) Vol. 26, Iss. 6, pp. 1165-1178
Closed Access | Times Cited: 2
Exploring Sexual Harassment: A Comparative Analysis and Similarities from Bangladesh and Malaysia
Mohammad Nazmul Alam -, Easmat Jabin Sumi -, Md Shahin Kabir -
International Journal For Multidisciplinary Research (2023) Vol. 5, Iss. 4
Open Access | Times Cited: 2
A Multi-Modal Profiling Fraud-Detection System for Capturing Suspicious Airline Ticket Activities
Mehmed Taha Aras, M. Amaç Güvensan
Applied Sciences (2023) Vol. 13, Iss. 24, pp. 13121-13121
Open Access | Times Cited: 2
Parallel path detection for fraudulent accounts in banks based on graph analysis
Zuxi Chen, ShiFan Zhang, Zeng Xian-li, et al.
PeerJ Computer Science (2023) Vol. 9, pp. e1749-e1749
Open Access | Times Cited: 2
Credit Card Deception Recognition Using Random Forest Machine Learning Algorithm
Ishita Jaiswal, Anupama Bharadwaj, Kirti Kumari, et al.
EAI Endorsed Transactions on Internet of Things (2024) Vol. 10
Open Access
ADAPTIVE FRAUD DETECTION IN BANKING USING CLOUD-BASED DEEP LEARNING MODELS

International Research Journal of Modernization in Engineering Technology and Science (2024)
Open Access
A survey on novel fraud detection techniques in transaction using machine learning and deep learning
Naiya Suthar, Trilok Suthar, Dhenuka Patel
AIP conference proceedings (2024) Vol. 3107, pp. 050004-050004
Closed Access
Fraud Detection in Bank Loans with KYC Verification System
Shital Shende
International Journal of Advanced Research in Science Communication and Technology (2024), pp. 404-411
Open Access
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