Concepedia

Transaction Filtering

Transaction Filtering is a computational method within the domain of financial crime detection that systematically identifies and isolates anomalous or high-risk transactions from normal activity by applying predefined rules, statistical thresholds, or machine learning models to transactional data streams.

9

Publications

1.1K

Citations

37

Authors

22

Institutions

Publications per year

2017–2026

5

Variants

Transaction Screening

Parents

Publications

9

Transaction aggregation as a strategy for credit card fraud detection

Christopher Whitrow, David J. Hand, Piotr Juszczak et al. · Data Mining and Knowledge Discovery · 2008 · 296 citations

, , +14

How to Clean Enhanced TRACE Data

Jens Dick‐Nielsen · SSRN Electronic Journal · 2013 · 245 citations · Full text

, , +17

Making Big Data Open in Edges: A Resource-Efficient Blockchain-Based Approach

Chenhan Xu, Kun Wang, Peng Li et al. · IEEE Transactions on Parallel and Distributed Systems · 2018 · 234 citations

, , +17

Developing an intelligent data discriminating system of anti-money laundering based on SVM

Jun Tang, Jian Yin · 2005 · 88 citations

, , +14

FA-GNN: Filter and Augment Graph Neural Networks for Account Classification in Ethereum

Jieli Liu, Jiatao Zheng, Jiajing Wu et al. · IEEE Transactions on Network Science and Engineering · 2022 · 77 citations

, , +17

1–5 of 9

Authors

37

  1. JL
    Jieli Liu

    Sun Yat-sen University, China

    1 publications · 77 citations

    1

    h-index

  2. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    1 publications · 77 citations

    1

    h-index

  3. PJ
    Piotr Juszczak

    London Institute for Mathematical Sciences, United Kingdom

    1 publications · 296 citations

    1

    h-index

  4. JH
    Jialing He

    Beijing Institute of Technology, China

    1 publications · 49 citations

    1

    h-index

  5. SG
    Song Guo

    Hong Kong Polytechnic University, Hong Kong SAR China

    1 publications · 234 citations

    1

    h-index

1–5 of 37

Institutions

22

  1. Chongqing University

    Chongqing, China

    1 h-index

    1 publications

    49 citations

  2. Korea Institute of Finance

    Seoul, South Korea

    1 h-index

    2 publications

    110 citations

  3. London Institute for Mathematical Sciences

    London, United Kingdom

    1 h-index

    4 publications

    1.2K citations

  4. Simula Metropolitan Center for Digital Engineering

    Oslo, Norway

    1 h-index

    1 publications

    49 citations

  5. Hohai University

    Nanjing, China

    1 h-index

    1 publications

    234 citations

  6. Beijing Institute of Technology

    Beijing, China

    1 h-index

    6 publications

    294 citations

  7. Islamic Azad University, Science and Research Branch

    Tehran, Iran

    1 h-index

    1 publications

    18 citations

  8. University of Oslo

    Oslo, Norway

    1 h-index

    1 publications

    49 citations

1–8 of 22

Venues

  1. 1

    h-index

  2. IEEE Transactions on Parallel and Distributed Systems

    TPDS · 1 publications · 234 citations

    1

    h-index

  3. SSRN Electronic Journal

    Repository · 1 publications · 245 citations

    1

    h-index

  4. 1

    h-index

  5. Data Mining and Knowledge Discovery

    1 publications · 296 citations

    1

    h-index

1–5