Ongoing management and application of discovered knowledge in a large regulatory organization: a case study of the use and impact of NASD Regulation's Advanced Detection System (RADS)

Adversarial classification

Proceedings of the tenth ACM SIGKDD international conference on Knowledge discovery and data mining

Toward Intelligent Assistance for a Data Mining Process: An Ontology-Based Approach for Cost-Sensitive Classification

IEEE Transactions on Knowledge and Data Engineering

Employing Latent Dirichlet Allocation for fraud detection in telecommunications

Pattern Recognition Letters

Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering

PAISI, PACCF and SOCO '08 Proceedings of the IEEE ISI 2008 PAISI, PACCF, and SOCO international workshops on Intelligence and Security Informatics

On the efficacy of data mining for security applications

Proceedings of the ACM SIGKDD Workshop on CyberSecurity and Intelligence Informatics

Analysis of stock market manipulations using knowledge discovery techniques applied to intraday trade prices

Expert Systems with Applications: An International Journal

Stock fraud detection using peer group analysis

Expert Systems with Applications: An International Journal

Distinguishing the unexplainable from the merely unusual: adding explanations to outliers to discover and detect significant complex rare events

Proceedings of the ACM SIGKDD Workshop on Outlier Detection and Description