Concepedia

Fraud Link Analysis

Fraud Link Analysis is a computational method that identifies suspicious relationships and hidden networks in financial transaction data by analyzing associative patterns among entities to detect potential money laundering activities.

12

Publications

651

Citations

35

Authors

23

Institutions

Publications per year

2017–2026

4

Parents

Publications

12

GOTCHA! Network-Based Fraud Detection for Social Security Fraud

Véronique Van Vlasselaer, Tina Eliassi‐Rad, Leman Akoglu et al. · Management Science · 2016 · 168 citations

, , +14

A framework for data mining‐based anti‐money laundering research

Zengan Gao, Mao Ye · Journal of Money Laundering Control · 2007 · 97 citations

, , +14

Applying data mining in investigating money laundering crimes

Zhongfei Zhang, John Salerno, Philip S. Yu · 2003 · 94 citations

, , +13

Backpage and Bitcoin

Rebecca S. Portnoff, Danny Yuxing Huang, Periwinkle Doerfler et al. · 2017 · 63 citations

, , +15

Disclosing false identity through hybrid link analysis

Tossapon Boongoen, Qiang Shen, Chris Price · Artificial Intelligence and Law · 2010 · 47 citations

, , +9

1–5 of 12

Authors

35

  1. PS
    Philip S. Yu

    University of Illinois Chicago, United States

    3 publications · 141 citations

    3

    h-index

  2. LA
    Leman Akoglu

    Carnegie Mellon University, United States

    2 publications · 189 citations

    2

    h-index

  3. TE
    Tina Eliassi‐Rad

    Lawrence Livermore National Laboratory, United States

    2 publications · 189 citations

    2

    h-index

  4. VV
    Véronique Van Vlasselaer

    KU Leuven, Belgium

    2 publications · 189 citations

    2

    h-index

  5. ZZ
    Zhongfei Zhang

    Binghamton University, United States

    2 publications · 112 citations

    2

    h-index

1–5 of 35

Institutions

23

  1. KU Leuven

    Leuven, Belgium

    2 h-index

    8 publications

    903 citations

  2. Binghamton University

    Binghamton, United States

    2 h-index

    2 publications

    112 citations

  3. IBM (United States)

    Armonk, United States

    2 h-index

    2 publications

    112 citations

  4. Stony Brook University

    Stony Brook, United States

    2 h-index

    6 publications

    861 citations

  5. Rutgers, The State University of New Jersey

    New Brunswick, United States

    2 h-index

    5 publications

    693 citations

  6. University of Southampton

    Southampton, United Kingdom

    1 h-index

    5 publications

    840 citations

  7. Universidade de Brasília

    Brasília, Brazil

    1 h-index

    2 publications

    24 citations

  8. Northeastern University

    Boston, United States

    1 h-index

    1 publications

    168 citations

1–8 of 23

Venues

  1. Management Science

    1 publications · 168 citations

    1

    h-index

  2. Artificial Intelligence and Law

    AIL · 1 publications · 47 citations

    1

    h-index

  3. Computers & Industrial Engineering

    1 publications · 44 citations

    1

    h-index

  4. Journal of Money Laundering Control

    1 publications · 97 citations

    1

    h-index

  5. Chemical engineering transactions

    CET · 1 publications · 18 citations

    1

    h-index

1–5