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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:

Transaction Fraud Detection Based on Total Order Relation and Behavior Diversity
Lutao Zheng, Guanjun Liu, Chungang Yan, et al.
IEEE Transactions on Computational Social Systems (2018) Vol. 5, Iss. 3, pp. 796-806
Closed Access | Times Cited: 92

Showing 1-25 of 92 citing articles:

A Privacy-Aware and Incremental Defense Method Against GAN-Based Poisoning Attack
Feifei Qiao, Zhong Li, Yubo Kong
IEEE Transactions on Computational Social Systems (2023) Vol. 11, Iss. 2, pp. 1708-1721
Closed Access | Times Cited: 214
Enhanced credit card fraud detection based on SVM-recursive feature elimination and hyper-parameters optimization
Naoufal Rtayli, Nourddine Enneya
Journal of Information Security and Applications (2020) Vol. 55, pp. 102596-102596
Closed Access | Times Cited: 160
Optimizing Weighted Extreme Learning Machines for imbalanced classification and application to credit card fraud detection
Honghao Zhu, Guanjun Liu, MengChu Zhou, et al.
Neurocomputing (2020) Vol. 407, pp. 50-62
Closed Access | Times Cited: 141
Credit card fraud detection in the era of disruptive technologies: A systematic review
Asma Cherif, Arwa Badhib, Heyfa Ammar, et al.
Journal of King Saud University - Computer and Information Sciences (2022) Vol. 35, Iss. 1, pp. 145-174
Open Access | Times Cited: 88
Deep Representation Learning With Full Center Loss for Credit Card Fraud Detection
Zhenchuan Li, Guanjun Liu, Changjun Jiang
IEEE Transactions on Computational Social Systems (2020) Vol. 7, Iss. 2, pp. 569-579
Closed Access | Times Cited: 99
Performance Evaluation of Machine Learning Algorithms for Credit Card Fraud Detection
Sangeeta Mittal, Shivani Tyagi
2022 12th International Conference on Cloud Computing, Data Science & Engineering (Confluence) (2019), pp. 320-324
Closed Access | Times Cited: 86
An Enhanced Secure Deep Learning Algorithm for Fraud Detection in Wireless Communication
Sumaya Sanober, Izhar Alam, Sagar Dhanraj Pande, et al.
Wireless Communications and Mobile Computing (2021) Vol. 2021, Iss. 1
Open Access | Times Cited: 82
Improved TrAdaBoost and its Application to Transaction Fraud Detection
Lutao Zheng, Guanjun Liu, Chungang Yan, et al.
IEEE Transactions on Computational Social Systems (2020) Vol. 7, Iss. 5, pp. 1304-1316
Closed Access | Times Cited: 78
Fraud Feature Boosting Mechanism and Spiral Oversampling Balancing Technique for Credit Card Fraud Detection
Lina Ni, Jufeng Li, Huixin Xu, et al.
IEEE Transactions on Computational Social Systems (2023) Vol. 11, Iss. 2, pp. 1615-1630
Closed Access | Times Cited: 29
Fraud Detection in Credit Card Data using Unsupervised Machine Learning Based Scheme
Arun Kumar, Rajendra Kumar Dwivedi
2020 International Conference on Electronics and Sustainable Communication Systems (ICESC) (2020), pp. 421-426
Closed Access | Times Cited: 50
Information-Utilization-Method-Assisted Multimodal Multiobjective Optimization and Application to Credit Card Fraud Detection
Shoufei Han, Kun Zhu, MengChu Zhou, et al.
IEEE Transactions on Computational Social Systems (2021) Vol. 8, Iss. 4, pp. 856-869
Closed Access | Times Cited: 50
Solving Misclassification of the Credit Card Imbalance Problem Using Near Miss
Nhlakanipho Michael Mqadi, Nalindren Naicker, Timothy T. Adeliyi
Mathematical Problems in Engineering (2021) Vol. 2021, pp. 1-16
Open Access | Times Cited: 45
Feature construction for fraudulent credit card cash-out detection
Yue Wu, Yunjie Xu, Jiaoyang Li
Decision Support Systems (2019) Vol. 127, pp. 113155-113155
Closed Access | Times Cited: 49
Intelligent UAV Identity Authentication and Safety Supervision Based on Behavior Modeling and Prediction
Changjun Jiang, Yu Fang, Peihai Zhao, et al.
IEEE Transactions on Industrial Informatics (2020) Vol. 16, Iss. 10, pp. 6652-6662
Closed Access | Times Cited: 41
Credit Card Fraud Detection by Modelling Behaviour Pattern using Hybrid Ensemble Model
Venkatesh Karthik, Abinash Mishra, U. Srinivasulu Reddy
Arabian Journal for Science and Engineering (2021) Vol. 47, Iss. 2, pp. 1987-1997
Closed Access | Times Cited: 34
Opportunities in Real Time Fraud Detection: An Explainable Artificial Intelligence (XAI) Research Agenda
Eleanor Mill, Wolfgang Garn, Nick Ryman‐Tubb, et al.
International Journal of Advanced Computer Science and Applications (2023) Vol. 14, Iss. 5
Open Access | Times Cited: 15
Cost-Sensitive GNN-Based Imbalanced Learning for Mobile Social Network Fraud Detection
Xinxin Hu, Haotian Chen, Hongchang Chen, et al.
IEEE Transactions on Computational Social Systems (2023) Vol. 11, Iss. 2, pp. 2675-2690
Open Access | Times Cited: 14
A Self-Adapting and Efficient Dandelion Algorithm and Its Application to Feature Selection for Credit Card Fraud Detection
Honghao Zhu, MengChu Zhou, Yu Xie, et al.
IEEE/CAA Journal of Automatica Sinica (2024) Vol. 11, Iss. 2, pp. 377-390
Closed Access | Times Cited: 5
A clustering-based flexible weighting method in AdaBoost and its application to transaction fraud detection
Chaofan Yang, Guanjun Liu, Chungang Yan, et al.
Science China Information Sciences (2021) Vol. 64, Iss. 12
Closed Access | Times Cited: 29
ReMEMBeR: Ranking Metric Embedding-Based Multicontextual Behavior Profiling for Online Banking Fraud Detection
Jipeng Cui, Chungang Yan, Cheng Wang
IEEE Transactions on Computational Social Systems (2021) Vol. 8, Iss. 3, pp. 643-654
Closed Access | Times Cited: 28
Two-Level Attention Model of Representation Learning for Fraud Detection
Ruihao Cao, Guanjun Liu, Yu Xie, et al.
IEEE Transactions on Computational Social Systems (2021) Vol. 8, Iss. 6, pp. 1291-1301
Closed Access | Times Cited: 28
A Heterogeneous Ensemble Learning Model Based on Data Distribution for Credit Card Fraud Detection
Yalong Xie, Aiping Li, Liqun Gao, et al.
Wireless Communications and Mobile Computing (2021) Vol. 2021, Iss. 1
Open Access | Times Cited: 28
Credit Card Fraud Detection: An Improved Strategy for High Recall Using KNN, LDA, and Linear Regression
Jiwon Chung, Kyungho Lee
Sensors (2023) Vol. 23, Iss. 18, pp. 7788-7788
Open Access | Times Cited: 12
A Multiperspective Fraud Detection Method for Multiparticipant E-Commerce Transactions
Wangyang Yu, Yadi Wang, Lu Liu, et al.
IEEE Transactions on Computational Social Systems (2023) Vol. 11, Iss. 2, pp. 1564-1576
Open Access | Times Cited: 11
Role of AI in E-Commerce and Retail in the MENA
Lindos Daou, Suzanne Stephan El Khoury
(2025), pp. 93-112
Closed Access
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