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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:

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: 126

Showing 1-25 of 126 citing articles:

Unveiling the Influence of Artificial Intelligence and Machine Learning on Financial Markets: A Comprehensive Analysis of AI Applications in Trading, Risk Management, and Financial Operations
Mohammad El Hajj, Jamil Hammoud
Journal of risk and financial management (2023) Vol. 16, Iss. 10, pp. 434-434
Open Access | Times Cited: 56
Financial fraud detection using quantum graph neural networks
Nouhaila Innan, Abhishek Sawaika, Ashim Dhor, et al.
Quantum Machine Intelligence (2024) Vol. 6, Iss. 1
Closed Access | Times Cited: 21
E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review
Abed Mutemi, Fernando Bação
Big Data Mining and Analytics (2024) Vol. 7, Iss. 2, pp. 419-444
Open Access | Times Cited: 18
Reviewing the role of AI in fraud detection and prevention in financial services
Olubusola Odeyemi, Noluthando Zamanjomane Mhlongo, Ekene Ezinwa Nwankwo, et al.
International Journal of Science and Research Archive (2024) Vol. 11, Iss. 1, pp. 2101-2110
Open Access | Times Cited: 17
Graph neural networks for financial fraud detection: a review
Dawei Cheng, Yao Zou, Sheng Xiang, et al.
Frontiers of Computer Science (2025) Vol. 19, Iss. 9
Open Access | Times Cited: 2
A systematic review of AI-enhanced techniques in credit card fraud detection
Ibrahim Y. Hafez, Alaaeldin M. Hafez, Ahmed M. Shamsan Saleh, et al.
Journal Of Big Data (2025) Vol. 12, Iss. 1
Open Access | Times Cited: 2
The Convergence of Artificial Intelligence and Cybersecurity
Oana Alexandra Sarcea Manea, Alexandra Zbuchea
Advances in finance, accounting, and economics book series (2025), pp. 321-350
Closed Access | Times Cited: 2
Online payment fraud: from anomaly detection to risk management
Paolo Vanini, Sebastiano Rossi, Ermin Zvizdic, et al.
Financial Innovation (2023) Vol. 9, Iss. 1
Open Access | Times Cited: 41
The Artificial Intelligence Revolution in Digital Finance in Saudi Arabia: A Comprehensive Review and Proposed Framework
Heyam H. Al-Baity
Sustainability (2023) Vol. 15, Iss. 18, pp. 13725-13725
Open Access | Times Cited: 23
Enhancing the Random Forest Model via Synthetic Minority Oversampling Technique for Credit-Card Fraud Detection
Fidelis Obukohwo Aghware, Arnold Adimabua Ojugo, Wilfred Adigwe, et al.
Journal of Computing Theories and Applications (2024) Vol. 1, Iss. 4, pp. 407-420
Open Access | Times Cited: 14
Financial Anti-Fraud Based on Dual-Channel Graph Attention Network
Sizheng Wei, Suan Lee
Journal of theoretical and applied electronic commerce research (2024) Vol. 19, Iss. 1, pp. 297-314
Open Access | Times Cited: 13
A Review on Financial Fraud Detection using AI and Machine Learning
Paulin Kamuangu
Journal of Economics Finance and Accounting Studies (2024) Vol. 6, Iss. 1, pp. 67-77
Open Access | Times Cited: 10
Enhancing fraud detection in accounting through AI: Techniques and case studies
Beatrice Oyinkansola Adelakun, Ebere Ruth Onwubuariri, Gbenga Adeniyi Adeniran, et al.
Finance & Accounting Research Journal (2024) Vol. 6, Iss. 6, pp. 978-999
Open Access | Times Cited: 8
Exploring the Intersection of Machine Learning and Big Data: A Survey
Ηλίας Δρίτσας, Μαρία Τρίγκα
Machine Learning and Knowledge Extraction (2025) Vol. 7, Iss. 1, pp. 13-13
Open Access | Times Cited: 1
Insight into how digital forensic accounting and metaverse circular business model innovation contribute to accelerated internationalization: evidence from Vietnam-based SMEs
Pham Quang Huy, Vu Kien Phuc
Cogent Business & Management (2024) Vol. 11, Iss. 1
Open Access | Times Cited: 7
The audit revolution: Integrating artificial intelligence in detecting accounting fraud
Iman Supriadi
Akuntansi dan Teknologi Informasi (2024) Vol. 17, Iss. 1, pp. 48-61
Open Access | Times Cited: 7
Counterfeit Drugs Detection in the Nigeria Pharma-Chain via Enhanced Blockchain-based Mobile Authentication Service
Patrick Ogholuwarami Ejeh, Margaret Dumebi Okpor, Rume Elizabeth Yoro, et al.
Advances in Multidisciplinary & Scientific Research Journal Publication (2024) Vol. 12, Iss. 2, pp. 25-44
Open Access | Times Cited: 7
DaBO-BoostE: Enhanced Data Balancing via Oversampling Technique for a Boosting Ensemble in Card-Fraud Detection
Emakpor Augustine Otorokpo, Margaret Dumebi Okpor, Rume Elizabeth Yoro, et al.
Advances in Multidisciplinary & Scientific Research Journal Publication (2024) Vol. 12, pp. 45-66
Open Access | Times Cited: 6
UNMASKING FRAUDSTERS: Ensemble Features Selection to Enhance Random Forest Fraud Detection
Maureen Ifeanyi Akazue, Irene Alamarefa Debekeme, Abel Efe Edje, et al.
Journal of Computing Theories and Applications (2023) Vol. 1, Iss. 2, pp. 201-211
Open Access | Times Cited: 15
A Survey and a Credit Card Fraud Detection and Prevention Model using the Decision Tree Algorithm
Abdulaziz Saleh Alraddadi
Engineering Technology & Applied Science Research (2023) Vol. 13, Iss. 4, pp. 11505-11510
Open Access | Times Cited: 14
A Conceptual Digital Forensic Investigation Model Applicable to the Drone Forensics Field
Fahad Alotaibi, Arafat Al-Dhaqm, Yasser D. Al‐Otaibi
Engineering Technology & Applied Science Research (2023) Vol. 13, Iss. 5, pp. 11608-11615
Open Access | Times Cited: 13
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: 5
Fraud Transaction Detection For Anti-Money Laundering Systems Based On Deep Learning
Jorge Félix Martínez Pazos, Jorge Gulı́n González, David Batard Lorenzo, et al.
Journal of Emerging Computer Technologies (2024) Vol. 3, Iss. 1, pp. 29-34
Open Access | Times Cited: 5
Empowering financial futures: Large language models in the modern financial landscape
Xinwei Cao, Shuai Li, Vasilios N. Katsikis, et al.
EAI Endorsed Transactions on AI and Robotics (2024) Vol. 3
Open Access | Times Cited: 4
Examining the ability of big data analytics to investigate financial reporting quality: a comprehensive bibliometric analysis
Ahmed Aboelfotoh, Ahmed Zamel, Ahmad A. Abu‐Musa, et al.
Journal of financial reporting & accounting (2024)
Closed Access | Times Cited: 4
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