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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:

An Artificial Intelligence Approach to Financial Fraud Detection under IoT Environment: A Survey and Implementation
Dahee Choi, Kyungho Lee
Security and Communication Networks (2018) Vol. 2018, pp. 1-15
Open Access | Times Cited: 111

Showing 1-25 of 111 citing articles:

Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019
Khaled Gubran Al-Hashedi, Pritheega Magalingam
Computer Science Review (2021) Vol. 40, pp. 100402-100402
Closed Access | Times Cited: 212
Artificial intelligence and effective governance: A review, critique and research agenda
Gagan Deep Sharma, Anshita Yadav, Ritika Chopra
Sustainable Futures (2020) Vol. 2, pp. 100004-100004
Open Access | Times Cited: 177
Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review
Abdulalem Ali, Shukor Abd Razak, Siti Hajar Othman, et al.
Applied Sciences (2022) Vol. 12, Iss. 19, pp. 9637-9637
Open Access | Times Cited: 120
Deep Convolution Neural Network Model for Credit-Card Fraud Detection and Alert
Joy Iong‐Zong Chen, Kong-Long Lai
Journal of Artificial Intelligence and Capsule Networks (2021) Vol. 3, Iss. 2, pp. 101-112
Open Access | Times Cited: 118
Advancements and Challenges in Machine Learning: A Comprehensive Review of Models, Libraries, Applications, and Algorithms
Shahid Tufail, Hugo Riggs, Mohd Tariq, et al.
Electronics (2023) Vol. 12, Iss. 8, pp. 1789-1789
Open Access | Times Cited: 89
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: 85
Fraud Detection in Mobile Payment Systems using an XGBoost-based Framework
Petr Hájek, Mohammad Zoynul Abedin, Uthayasankar Sivarajah
Information Systems Frontiers (2022) Vol. 25, Iss. 5, pp. 1985-2003
Open Access | Times Cited: 77
Advances in IoT Security: Vulnerabilities, Enabled Criminal Services, Attacks, and Countermeasures
Yuba R. Siwakoti, Manish Bhurtel, Danda B. Rawat, et al.
IEEE Internet of Things Journal (2023) Vol. 10, Iss. 13, pp. 11224-11239
Closed Access | Times Cited: 51
Effective fraud detection in e-commerce: Leveraging machine learning and big data analytics
Surendranadha Reddy Byrapu Reddy, Praneeth Kanagala, Prabu Ravichandran, et al.
Measurement Sensors (2024) Vol. 33, pp. 101138-101138
Open Access | Times Cited: 15
Is Artificial Intelligence Ready to Assess an Enterprise’s Financial Security?
Oleksandr Melnychenko
Journal of risk and financial management (2020) Vol. 13, Iss. 9, pp. 191-191
Open Access | Times Cited: 86
Smart credit card fraud detection system based on dilated convolutional neural network with sampling technique
J. Karthika, A. Senthilselvi
Multimedia Tools and Applications (2023) Vol. 82, Iss. 20, pp. 31691-31708
Closed Access | Times Cited: 23
The Impact of Artificial Intelligence (AI) on the Accounting System of Saudi Companies
Randa Abd Elhamied Mohammed Hamza, Nasareldeen Hamed Ahmed Alnor, Ebrahim Mohammed Al‐Matari, et al.
WSEAS TRANSACTIONS ON BUSINESS AND ECONOMICS (2024) Vol. 21, pp. 499-511
Open Access | Times Cited: 9
Cyberattack and Fraud Detection Using Ensemble Stacking
Raha Soleymanzadeh, Mustafa Aljasim, Muhammad Waseem Qadeer, et al.
AI (2022) Vol. 3, Iss. 1, pp. 22-36
Open Access | Times Cited: 35
Enhancing Fra1ud Detection in Real Time using DataOps on Elastic Platforms
Ankur Mahida, Pradeep Chintale, Hrushikesh Deshmukh
International Journal of Scientific Research in Computer Science Engineering and Information Technology (2024) Vol. 10, Iss. 3, pp. 118-125
Open Access | Times Cited: 7
Transforming the Capabilities of Artificial Intelligence in GCC Financial Sector: A Systematic Literature Review
Habib Ullah Khan, Muhammad Zain Malik, Mohammad Kamel Alomari, et al.
Wireless Communications and Mobile Computing (2022) Vol. 2022, pp. 1-17
Open Access | Times Cited: 27
RaKShA: A Trusted Explainable LSTM Model to Classify Fraud Patterns on Credit Card Transactions
Jay S. Raval, Pronaya Bhattacharya, Nilesh Kumar Jadav, et al.
Mathematics (2023) Vol. 11, Iss. 8, pp. 1901-1901
Open Access | Times Cited: 14
An Improved CCF Detector to Handle the Problem of Class Imbalance with Outlier Normalization Using IQR Method
Amerah Alabrah
Sensors (2023) Vol. 23, Iss. 9, pp. 4406-4406
Open Access | Times Cited: 13
Has the World of Finance Changed? A Review of the Influence of Artificial Intelligence on Financial Management Studies
Shahsuzan Zakaria, Suhaily Maizan Abdul Manaf, Mohd Talmizie Amron, et al.
Information Management and Business Review (2023) Vol. 15, Iss. 4(SI)I, pp. 420-432
Open Access | Times Cited: 13
Digital Media and Grassroots Anti-Corruption

Edward Elgar Publishing eBooks (2024)
Open Access | Times Cited: 5
Auto Insurance Fraud Detection: Leveraging Cost Sensitive and Insensitive Algorithms for Comprehensive Analysis
Meryem Yankol‐Schalck
Insurance Mathematics and Economics (2025)
Closed Access
Financial Fraud Detection Using Machine Learning: A Review of Literature
Houda Ben Mekhlouf, Abdellatif Moussaid, Fadoua Ghanimi
Advances in Science, Technology & Innovation/Advances in science, technology & innovation (2025), pp. 49-54
Closed Access
Secure and Transparent Banking: Explainable AI-Driven Federated Learning Model for Financial Fraud Detection
Saif Khalifa Aljunaid, Saif Jasim Almheiri, Hussain Dawood, et al.
Journal of risk and financial management (2025) Vol. 18, Iss. 4, pp. 179-179
Open Access
Delegation to artificial agents fosters prosocial behaviors in the collective risk dilemma
Elias Fernández Domingos, Inês Terrucha, Rémi Suchon, et al.
Scientific Reports (2022) Vol. 12, Iss. 1
Open Access | Times Cited: 19
Engineering the advances of the artificial neural networks (ANNs) for the security requirements of Internet of Things: a systematic review
Yasir Ali, Habib Ullah Khan, Muhammad Khalid
Journal Of Big Data (2023) Vol. 10, Iss. 1
Open Access | Times Cited: 12
A blockchain-based forensic model for financial crime investigation: the embezzlement scenario
Lamprini Zarpala, Fran Casino
Digital Finance (2021) Vol. 3, Iss. 3-4, pp. 301-332
Open Access | Times Cited: 23
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