Concepedia

Suspicious Activity Detection

Suspicious Activity Detection is a compliance monitoring process within Know Your Customer (KYC) frameworks that systematically identifies deviations from established customer behavioral patterns or regulatory expectations, distinguishing it from general transaction screening by its focus on anomalous, potentially illicit activities indicative of money laundering or financial crime.

832

Publications

39.1K

Citations

2.7K

Authors

904

Institutions

Publications per year

2017–2026

371

Variants

Suspicious Activity Reporting

Parents

Children

Publications

832

An overview of anomaly detection techniques: Existing solutions and latest technological trends

Animesh Patcha, Jung‐Min Park · Computer Networks · 2007 · 1.5K citations

, , +14

Rotten Apples: An Investigation of the Prevalence and Predictors of Teacher Cheating

Brian Jacob, Steven D. Levitt · The Quarterly Journal of Economics · 2003 · 882 citations

, , +16

Electricity Theft Detection in AMI Using Customers’ Consumption Patterns

Paria Jokar, Nasim Arianpoo, Victor C. M. Leung · IEEE Transactions on Smart Grid · 2015 · 737 citations

, , +11

A Two-Layer Dimension Reduction and Two-Tier Classification Model for Anomaly-Based Intrusion Detection in IoT Backbone Networks

Hamed Haddad Pajouh, Reza Javidan, Raouf Khayami et al. · IEEE Transactions on Emerging Topics in Computing · 2016 · 493 citations · Full text

, , +17

Nontechnical Loss Detection for Metered Customers in Power Utility Using Support Vector Machines

Jawad Nagi, Keem Siah Yap, Syed Khaleel Ahmed et al. · IEEE Transactions on Power Delivery · 2009 · 436 citations

, , +14

1–5 of 832

Authors

2.7K

  1. CF
    Christos Faloutsos

    Carnegie Mellon University, United States

    5 publications · 298 citations

    5

    h-index

  2. YX
    Yang Xiao

    University of Alabama, United States

    4 publications · 106 citations

    4

    h-index

  3. AS
    Asaf Shabtai

    Ben-Gurion University of the Negev, Israel

    4 publications · 79 citations

    4

    h-index

  4. SJ
    Salvatore J. Stolfo

    Columbia University, United States

    4 publications · 283 citations

    4

    h-index

  5. RS
    Riyanarto Sarno

    Sepuluh Nopember Institute of Technology, Indonesia

    4 publications · 101 citations

    4

    h-index

1–5 of 2.7K

Institutions

904

  1. Tsinghua University

    Beijing, China

    15 h-index

    47 publications

    3.6K citations

  2. Chinese Academy of Sciences

    Beijing, China

    14 h-index

    46 publications

    1.4K citations

  3. Carnegie Mellon University

    Pittsburgh, United States

    13 h-index

    33 publications

    2.2K citations

  4. University of Chinese Academy of Sciences

    Beijing, China

    8 h-index

    20 publications

    430 citations

  5. Xidian University

    Xi'an, China

    8 h-index

    24 publications

    875 citations

  6. Centre National de la Recherche Scientifique

    Paris, France

    8 h-index

    21 publications

    1.4K citations

  7. Beijing Jiaotong University

    Beijing, China

    7 h-index

    22 publications

    1.1K citations

  8. Institute of Computing Technology

    Beijing, China

    6 h-index

    16 publications

    655 citations

1–8 of 904

Venues

  1. Computers & Security

    18 publications · 1.1K citations

    17

    h-index

  2. IEEE Access

    18 publications · 989 citations

    16

    h-index

  3. arXiv (Cornell University)

    Repository · 13 publications · 326 citations

    11

    h-index

  4. Journal of Money Laundering Control

    14 publications · 577 citations

    11

    h-index

  5. Expert Systems with Applications

    11 publications · 1.1K citations

    11

    h-index

1–5