Babis Theodoulidis

affiliation not provided to SSRN

SCHOLARLY PAPERS

23

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SSRN CITATIONS
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Top 47,786

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5

CROSSREF CITATIONS

5

Scholarly Papers (23)

1.

Financial Markets Monitoring and Surveillance: A Quote Stuffing Case Study

Number of pages: 38 Posted: 25 Dec 2012 Last Revised: 26 Dec 2012
David Diaz and Babis Theodoulidis
Universidad de Chile - Escuela de Economia y Negocios and affiliation not provided to SSRN
Downloads 422 (69,313)
Citation 1

Abstract:

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high frequency trading, flash crash, quote stuffing, financial markets, market manipulation, fraud detection

2.

Social Network Metrics: The Boardex Case Study

Number of pages: 32 Posted: 03 Jun 2015
Azar Shahgholian, Babis Theodoulidis and David Diaz
University of Manchester - Manchester Business School, affiliation not provided to SSRN and Universidad de Chile - Escuela de Economia y Negocios
Downloads 381 (78,155)
Citation 1

Abstract:

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social networks, metrics, Boardex, board interlock, SP1500

3.

Financial Markets and High Frequency Trading: An Information Management Perspective

Number of pages: 22 Posted: 21 Nov 2012 Last Revised: 25 Nov 2012
Babis Theodoulidis and David Diaz
affiliation not provided to SSRN and Universidad de Chile - Escuela de Economia y Negocios
Downloads 348 (86,858)
Citation 2

Abstract:

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financial markets, high frequency trading, MiFID, racing

4.

Chief Information Officer: A Journey Through Time

Number of pages: 21 Posted: 24 Oct 2011 Last Revised: 19 Jun 2014
Stefanos Strickland and Babis Theodoulidis
Manchester Business School and affiliation not provided to SSRN
Downloads 344 (88,006)
Citation 4

Abstract:

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Chief Information Officer, role model, Information Management, Information Systems

5.

Analyzing Financial Fraud Cases Using a Linguistics-Based Text Mining Approach

Number of pages: 11 Posted: 15 Nov 2013
Mohamed Zaki and Babis Theodoulidis
Cambridge University and affiliation not provided to SSRN
Downloads 314 (97,429)
Citation 3

Abstract:

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Text mining, financial fraud, fraud detection, market monitoring and surveillance system, Big data

6.

A Systematic Framework for the Analysis and Development of Financial Market Monitoring Systems

Number of pages: 9 Posted: 03 Mar 2010 Last Revised: 05 Dec 2010
David Diaz, Mohamed Zaki, Babis Theodoulidis and Pedro Sampaio
Universidad de Chile - Escuela de Economia y Negocios, Cambridge University , affiliation not provided to SSRN and University of Manchester - Manchester Business School
Downloads 227 (136,637)
Citation 2

Abstract:

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Framework, Market Manipulation, Monitoring Systems, Stock Market Manipulation, Price Manipulation, Fraud Detection, Data Mining, Text Mining, Systems Architecture, Expert Systems Applications, Knowledge Discovery

7.

An Ontology for Monitoring and Surveillance Systems in Financial Markets

Number of pages: 26 Posted: 15 Nov 2013
Mohamed Zaki and Babis Theodoulidis
Cambridge University and affiliation not provided to SSRN
Downloads 222 (140,863)
Citation 1

Abstract:

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Ontology, text mining, market monitoring and surveillance system, unregulated financial market, Big data, Fianncial Fraud

8.

Investigating Financial Fraud in High Frequency Trading: Context and Drivers

Number of pages: 33 Posted: 20 Dec 2011 Last Revised: 17 Sep 2014
Afroditi Katika, Babis Theodoulidis and David Diaz
University of Manchester, affiliation not provided to SSRN and Universidad de Chile - Escuela de Economia y Negocios
Downloads 197 (156,361)

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financial markets, high frequency trading, financial fraud, business intelligence, zero-duration quotes, zero duration oxymoron

9.

Knowledge Management Case Study: Investigating the Concept of 'Knowledge Ownership'

Number of pages: 39 Posted: 24 Nov 2009
Babis Theodoulidis, Ugonwa Ekweozor and Saranya Saetang
affiliation not provided to SSRN, University of Manchester - Manchester Business School and Kasetsart University (Sakonnakorn Campus)
Downloads 164 (184,029)
Citation 1

Abstract:

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organisational knowledge, ownership, knowledge sharing, knowledge management

10.

Knowledge Management Case Study: ‘Knowledge Ownership’ in the Private and Public Sectors in Thailand

Number of pages: 14 Posted: 17 Aug 2011
Saranya Saetang and Babis Theodoulidis
Kasetsart University (Sakonnakorn Campus) and affiliation not provided to SSRN
Downloads 135 (216,121)

Abstract:

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organisational knowledge, ownership, knowledge sharing, knowledge management

11.

Analysis of the Baltic Exchange Dry Index Using Data Mining Techniques

Number of pages: 45 Posted: 03 Apr 2014
Babis Theodoulidis and David Diaz
affiliation not provided to SSRN and Universidad de Chile - Escuela de Economia y Negocios
Downloads 117 (241,033)

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Baltic Dry Index, Forecasting, Data Mining, Time Series, Decision Trees, Simulation, Montecarlo, Maritime Economics

12.

Evaluating Unstructured Information Management: A Case Study Driven Approach

Number of pages: 26 Posted: 17 Jun 2009
Manchester Business School, affiliation not provided to SSRN and University of Leeds
Downloads 109 (253,587)

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Unstructured Information Management, Text Mining, Evaluation, Information Extraction, Knowledge Management, Business Intelligence

13.

Social Networking Influence on Environmental and Corporate Performance

Number of pages: 30 Posted: 06 Oct 2012
David Diaz, Babis Theodoulidis and Azar Shahgholian
Universidad de Chile - Escuela de Economia y Negocios, affiliation not provided to SSRN and University of Manchester - Manchester Business School
Downloads 100 (269,103)
Citation 1

Abstract:

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social networking, environmental performance, financial performance

14.

Cross-Border Challenges in Financial Markets Monitoring and Surveillance

Number of pages: 32 Posted: 10 Dec 2012 Last Revised: 23 Dec 2012
David Diaz and Babis Theodoulidis
Universidad de Chile - Escuela de Economia y Negocios and affiliation not provided to SSRN
Downloads 93 (282,128)

Abstract:

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financial markets, market manipulation, fraud detection, monitoring and surveillance, cross-border, social networks, data mining

15.

‘Carbon Footprint’ Innovation through Environmental Information Management

Number of pages: 11 Posted: 24 Dec 2010 Last Revised: 24 May 2014
Babis Theodoulidis, David Diaz and Mohamed Zaki
affiliation not provided to SSRN, Universidad de Chile - Escuela de Economia y Negocios and Cambridge University
Downloads 86 (296,424)

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environmental information management, sustainability, carbon footprint, innovation, carbon management

16.

Call Centres of the Future: Issues and Perspectives

Number of pages: 40 Posted: 13 Jun 2010
Babis Theodoulidis, Stefanos Strickland, David Diaz and Linda Macaulay
affiliation not provided to SSRN, Manchester Business School, Universidad de Chile - Escuela de Economia y Negocios and University of Manchester - Manchester Business School
Downloads 78 (314,428)
Citation 1

Abstract:

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Innovation, Call Centre, Financial Services, Information Management

17.

Computer-Supported Collaborative Learning Case Study

Number of pages: 8 Posted: 13 Jul 2009 Last Revised: 30 Sep 2009
Babis Theodoulidis and Vasilis Tzoumakas
affiliation not provided to SSRN and TEI of Ionian Islands - Department of Applications of Information Technology in Administration & Economy
Downloads 60 (362,210)

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Computer-Supported Collaborative Learning, case study, social networking, data mining, ontology

18.

Customer Engagement in a Big Data World

Journal of Services Marketing (Forthcoming) , Northeastern U. D’Amore-McKim School of Business Research Paper No. 2897945, Gabelli School of Business, Fordham University Research Paper No. 2897945
Posted: 13 Jan 2017 Last Revised: 30 May 2017
University of Massachusetts, Fordham University - Gabelli School of Business, Northeastern University - D'Amore-McKim School of Business, Hanken School of Economics, Fordham University - Gabelli School of Business, University of Massachusetts Amherst - Department of Marketing, University of South Australia - School of Management, Universidad de Chile - Escuela de Economia y Negocios and affiliation not provided to SSRN

Abstract:

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Customer engagement, Big Data, value creation, data-driven engagement

19.

ManSim: A Cross-Border HFT Financial Markets Simulator

Posted: 05 May 2013
Babis Theodoulidis and David Diaz
affiliation not provided to SSRN and Universidad de Chile - Escuela de Economia y Negocios

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financial markets, simulator, high frequency trading, cross-border, agent-based

20.

Service Analytics: Developing a Methodological Approach Based on Service Logic

Posted: 04 May 2013
Babis Theodoulidis and Anne-Marie Donaghy
affiliation not provided to SSRN and University of Manchester - Manchester Business School

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service analytics, service logic, activities, resources, context, open learning model, text mining, linguistics, customer feedback

21.

Financial Markets Data Manifesto

Posted: 13 Dec 2012
Babis Theodoulidis
affiliation not provided to SSRN

Abstract:

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financial markets, financial data, HFT data, standards, interoperability

22.

Analysis of Stock Market Manipulations Using Knowledge Discovery Techniques Applied to Intraday Trade Prices

Expert Systems with Application Journal, Vol. 38, No. 10, pp 12757-12771
Posted: 02 Mar 2010 Last Revised: 22 Jun 2011
David Diaz, Babis Theodoulidis and Pedro Sampaio
Universidad de Chile - Escuela de Economia y Negocios, affiliation not provided to SSRN and University of Manchester - Manchester Business School

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Stock Market Manipulation, Price Manipulation, Fraud Detection, Data Mining, Knowledge Discovery, Intraday Data

23.

'Stock-Touting' Through Spam E-Mails: A Data Mining Case Study

Journal of Manufacturing Technology Management, Vol. 22, No. 6, pp.770-787
Posted: 01 Mar 2010 Last Revised: 06 Aug 2014
Mohamed Zaki, Babis Theodoulidis and David Diaz
Cambridge University , affiliation not provided to SSRN and Universidad de Chile - Escuela de Economia y Negocios

Abstract:

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Business Intelligence, Data Mining, Fraud Detection, Market Manipulation, Spam Emails