# Financial fraud detection using the related-party transaction knowledge graph

> Research article (Procedia Computer Science, 2022) · cited 48× · AI/ML

**Wikidata**: [openalex:W4210350118](https://www.wikidata.org/wiki/openalex:W4210350118)  
**Source**: https://4ort.xyz/entity/financial-fraud-detection-using-the-related-party-transaction-knowledge-graph