{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,6,19]],"date-time":"2025-06-19T04:58:57Z","timestamp":1750309137232,"version":"3.41.0"},"publisher-location":"New York, NY, USA","reference-count":19,"publisher":"ACM","license":[{"start":{"date-parts":[[2023,11,6]],"date-time":"2023-11-06T00:00:00Z","timestamp":1699228800000},"content-version":"vor","delay-in-days":0,"URL":"https:\/\/www.acm.org\/publications\/policies\/copyright_policy#Background"}],"content-domain":{"domain":["dl.acm.org"],"crossmark-restriction":true},"short-container-title":[],"published-print":{"date-parts":[[2023,11,6]]},"DOI":"10.1145\/3625007.3631503","type":"proceedings-article","created":{"date-parts":[[2024,3,15]],"date-time":"2024-03-15T15:12:42Z","timestamp":1710515562000},"page":"509-513","update-policy":"https:\/\/doi.org\/10.1145\/crossmark-policy","source":"Crossref","is-referenced-by-count":2,"title":["OntoFiC : an ontology for financial fraud detection and customer behavior modeling"],"prefix":"10.1145","author":[{"ORCID":"https:\/\/orcid.org\/0000-0003-2764-4175","authenticated-orcid":false,"given":"Lylia","family":"Abrouk","sequence":"first","affiliation":[{"name":"LIB, Universit\u00e9 de Bourgogne, Dijon, France"}]},{"ORCID":"https:\/\/orcid.org\/0000-0002-1744-4789","authenticated-orcid":false,"given":"Hamza","family":"Chergui","sequence":"additional","affiliation":[{"name":"SkaizenGroup, Paris, France"}]},{"ORCID":"https:\/\/orcid.org\/0000-0003-4394-432X","authenticated-orcid":false,"given":"Hamid","family":"Ahaggach","sequence":"additional","affiliation":[{"name":"LIB, Universit\u00e9 de Bourgogne, Dijon, France"}]}],"member":"320","published-online":{"date-parts":[[2024,3,15]]},"reference":[{"key":"e_1_3_2_1_1_1","first-page":"157","volume-title":"INFORSID","author":"Auger B.","year":"2022","unstructured":"B. Auger, H. Chergui, Y. Chehade, J. E. Kadri, L. Abrouk, N. Cabioch, Construction d'une ontologie dans le domaine financier pour la d\u00e9tection de fraudes, in: INFORSID, 2022, pp. 157--162."},{"key":"e_1_3_2_1_2_1","first-page":"313","volume-title":"2019 IEEE Second International Conference on Artificial Intelligence and Knowledge Engineering (AIKE), IEEE","author":"Jabbari A.","year":"2019","unstructured":"A. Jabbari, O. Sauvage, N. Cabioch, Towards a knowledge base of financial relations: Overview and project description, in: 2019 IEEE Second International Conference on Artificial Intelligence and Knowledge Engineering (AIKE), IEEE, 2019, pp. 313--316."},{"key":"e_1_3_2_1_3_1","first-page":"2293","volume-title":"Proceedings of the 12th Language Resources and Evaluation Conference","author":"Jabbari A.","year":"2020","unstructured":"A. Jabbari, O. Sauvage, H. Zeine, H. Chergui, A french corpus and annotation schema for named entity recognition and relation extraction of financial news, in: Proceedings of the 12th Language Resources and Evaluation Conference, 2020, pp. 2293--2299."},{"key":"e_1_3_2_1_4_1","doi-asserted-by":"publisher","DOI":"10.1007\/s10614-018-9864-z"},{"key":"e_1_3_2_1_5_1","doi-asserted-by":"publisher","DOI":"10.1145\/3383455.3422549"},{"key":"e_1_3_2_1_6_1","first-page":"1","volume-title":"13th International Conference on Security of Information and Networks","author":"Yuksel B. Bestami","year":"2020","unstructured":"B. Bestami Yuksel, S. Bahtiyar, A. Yilmazer, Credit card fraud detection with nca dimensionality reduction, in: 13th International Conference on Security of Information and Networks, 2020, pp. 1--7."},{"key":"e_1_3_2_1_7_1","doi-asserted-by":"publisher","DOI":"10.1109\/INFOTEH.2019.8717766"},{"key":"e_1_3_2_1_8_1","first-page":"2021","author":"Mehbodniya A.","year":"2021","unstructured":"A. Mehbodniya, I. Alam, S. Pande, R. Neware, K. P. Rane, M. Shabaz, M. V. Madhavan, Financial fraud detection in healthcare using machine learning and deep learning techniques, Security and Communication Networks 2021 (2021).","journal-title":"Security and Communication Networks"},{"key":"e_1_3_2_1_9_1","first-page":"216","volume":"9","author":"More R.","year":"2021","unstructured":"R. More, C. Awati, S. Shirgave, R. Deshmukh, S. Patil, Credit card fraud detection using supervised learning approach, International Journal of Scientific Technology Research 9 (2021) 216--219.","journal-title":"International Journal of Scientific Technology Research"},{"key":"e_1_3_2_1_10_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.procs.2010.12.101"},{"key":"e_1_3_2_1_11_1","volume-title":"Credit card fraud detection in e-commerce: An outlier detection approach, arXiv preprint arXiv:1811.02196","author":"Porwal U.","year":"2018","unstructured":"U. Porwal, S. Mukund, Credit card fraud detection in e-commerce: An outlier detection approach, arXiv preprint arXiv:1811.02196 (2018)."},{"key":"e_1_3_2_1_12_1","doi-asserted-by":"crossref","first-page":"577","DOI":"10.1109\/ICDMW.2010.66","volume-title":"2010 IEEE International Conference on Data Mining Workshops, IEEE","author":"Le Khac N. A.","year":"2010","unstructured":"N. A. Le Khac, M.-T. Kechadi, Application of data mining for antimoney laundering detection: A case study, in: 2010 IEEE International Conference on Data Mining Workshops, IEEE, 2010, pp. 577--584."},{"key":"e_1_3_2_1_13_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.procs.2010.12.162"},{"key":"e_1_3_2_1_14_1","doi-asserted-by":"crossref","unstructured":"F. Carcillo Y.-A. Le Borgne O. Caelen Y. Kessaci F. Obl\u00e9 G. Bontempi Combining unsupervised and supervised learning in credit card fraud detection Information sciences 557 (2021) 317--331.","DOI":"10.1016\/j.ins.2019.05.042"},{"key":"e_1_3_2_1_15_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.procs.2018.08.186"},{"key":"e_1_3_2_1_16_1","first-page":"1","author":"Orche A. El","year":"2018","unstructured":"A. El Orche, M. Bahaj, S. Ain Alhayat, Ontology based on electronic payment fraud prevention, Faculty of Sciences Technologies HASSAN 1 (2018).","journal-title":"Faculty of Sciences Technologies HASSAN"},{"key":"e_1_3_2_1_17_1","volume-title":"PeerJ Computer Science","author":"Ahmed M.","year":"2021","unstructured":"M. Ahmed, K. Ansar, C. B. Muckley, A. Khan, A. Anjum, M. Talha, A semantic rule based digital fraud detection, PeerJ Computer Science (2021)."},{"key":"e_1_3_2_1_18_1","doi-asserted-by":"publisher","DOI":"10.15439\/2022F35"},{"key":"e_1_3_2_1_19_1","volume-title":"Knowledge based financial statement fraud detection system: Based on an ontology and a decision tree","author":"Tang X.-B.","year":"2018","unstructured":"X.-B. Tang, G.-C. Liu, J. Yang, W. Wei, Knowledge based financial statement fraud detection system: Based on an ontology and a decision tree, National Natural Sciences Foundation of China \"Research on Intellience Consulting Services Based on the Semantic Analysis of Trxt and Web\" (2018)."}],"event":{"name":"ASONAM '23: International Conference on Advances in Social Networks Analysis and Mining","sponsor":["SIGKDD ACM Special Interest Group on Knowledge Discovery in Data","IEEE CS"],"location":"Kusadasi Turkiye","acronym":"ASONAM '23"},"container-title":["Proceedings of the International Conference on Advances in Social Networks Analysis and Mining"],"original-title":[],"link":[{"URL":"https:\/\/dl.acm.org\/doi\/10.1145\/3625007.3631503","content-type":"unspecified","content-version":"vor","intended-application":"text-mining"},{"URL":"https:\/\/dl.acm.org\/doi\/pdf\/10.1145\/3625007.3631503","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2025,6,18]],"date-time":"2025-06-18T22:50:11Z","timestamp":1750287011000},"score":1,"resource":{"primary":{"URL":"https:\/\/dl.acm.org\/doi\/10.1145\/3625007.3631503"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2023,11,6]]},"references-count":19,"alternative-id":["10.1145\/3625007.3631503","10.1145\/3625007"],"URL":"https:\/\/doi.org\/10.1145\/3625007.3631503","relation":{},"subject":[],"published":{"date-parts":[[2023,11,6]]},"assertion":[{"value":"2024-03-15","order":2,"name":"published","label":"Published","group":{"name":"publication_history","label":"Publication History"}}]}}