Data mining and knowledge discovery in databases
Communications of the ACM
Enhanced hypertext categorization using hyperlinks
SIGMOD '98 Proceedings of the 1998 ACM SIGMOD international conference on Management of data
Data Mining and Knowledge Discovery
Applying classification algorithms in practice
Statistics and Computing
Linkage and Autocorrelation Cause Feature Selection Bias in Relational Learning
ICML '02 Proceedings of the Nineteenth International Conference on Machine Learning
Learning Probabilistic Relational Models
SARA '02 Proceedings of the 4th International Symposium on Abstraction, Reformulation, and Approximation
IDA '01 Proceedings of the 4th International Conference on Advances in Intelligent Data Analysis
Tree Induction for Probability-Based Ranking
Machine Learning
A Visual Query Language for Relational Knowledge Discovery TITLE2:
A Visual Query Language for Relational Knowledge Discovery TITLE2:
Learning relational probability trees
Proceedings of the ninth ACM SIGKDD international conference on Knowledge discovery and data mining
Why collective inference improves relational classification
Proceedings of the tenth ACM SIGKDD international conference on Knowledge discovery and data mining
Dynamic probabilistic relational models
IJCAI'03 Proceedings of the 18th international joint conference on Artificial intelligence
Discriminative probabilistic models for relational data
UAI'02 Proceedings of the Eighteenth conference on Uncertainty in artificial intelligence
Netprobe: a fast and scalable system for fraud detection in online auction networks
Proceedings of the 16th international conference on World Wide Web
Relational Dependency Networks
The Journal of Machine Learning Research
Classification in Networked Data: A Toolkit and a Univariate Case Study
The Journal of Machine Learning Research
Finding tribes: identifying close-knit individuals from employment patterns
Proceedings of the 13th ACM SIGKDD international conference on Knowledge discovery and data mining
Relational data pre-processing techniques for improved securities fraud detection
Proceedings of the 13th ACM SIGKDD international conference on Knowledge discovery and data mining
An ethnocentric look at the law and technology interface
ACM SIGSOFT Software Engineering Notes
Exploiting time-varying relationships in statistical relational models
Proceedings of the 9th WebKDD and 1st SNA-KDD 2007 workshop on Web mining and social network analysis
Exception Mining on Multiple Time Series in Stock Market
WI-IAT '08 Proceedings of the 2008 IEEE/WIC/ACM International Conference on Web Intelligence and Intelligent Agent Technology - Volume 03
TANGENT: a novel, 'Surprise me', recommendation algorithm
Proceedings of the 15th ACM SIGKDD international conference on Knowledge discovery and data mining
SNARE: a link analytic system for graph labeling and risk detection
Proceedings of the 15th ACM SIGKDD international conference on Knowledge discovery and data mining
Cautious Collective Classification
The Journal of Machine Learning Research
Modeling relationship strength in online social networks
Proceedings of the 19th international conference on World wide web
Beyond prediction: directions for probabilistic and relational learning
ILP'07 Proceedings of the 17th international conference on Inductive logic programming
In-depth behavior understanding and use: The behavior informatics approach
Information Sciences: an International Journal
Multi-network fusion for collective inference
Proceedings of the Eighth Workshop on Mining and Learning with Graphs
Computationally efficient scoring of activity using demographics and connectivity of entities
Information Technology and Management
Social Network Analysis and Mining for Business Applications
ACM Transactions on Intelligent Systems and Technology (TIST)
Modeling the evolution of discussion topics and communication to improve relational classification
Proceedings of the First Workshop on Social Media Analytics
Detecting fraudulent personalities in networks of online auctioneers
PKDD'06 Proceedings of the 10th European conference on Principle and Practice of Knowledge Discovery in Databases
Gateway finder in large graphs: problem definitions and fast solutions
Information Retrieval
Forecasting in the NBA and other team sports: Network effects in action
ACM Transactions on Knowledge Discovery from Data (TKDD)
Enhanced spatiotemporal relational probability trees and forests
Data Mining and Knowledge Discovery
Transforming graph data for statistical relational learning
Journal of Artificial Intelligence Research
AusDM '11 Proceedings of the Ninth Australasian Data Mining Conference - Volume 121
Proceedings of the 19th ACM SIGKDD international conference on Knowledge discovery and data mining
Using social network knowledge for detecting spider constructions in social security fraud
Proceedings of the 2013 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining
On the hardness of evading combinations of linear classifiers
Proceedings of the 2013 ACM workshop on Artificial intelligence and security
Attributed graph models: modeling network structure with correlated attributes
Proceedings of the 23rd international conference on World wide web
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We describe an application of relational knowledge discovery to a key regulatory mission of the National Association of Securities Dealers (NASD). NASD is the world's largest private-sector securities regulator, with responsibility for preventing and discovering misconduct among securities brokers. Our goal was to help focus NASD's limited regulatory resources on the brokers who are most likely to engage in securities violations. Using statistical relational learning algorithms, we developed models that rank brokers with respect to the probability that they would commit a serious violation of securities regulations in the near future. Our models incorporate organizational relationships among brokers (e.g., past coworker), which domain experts consider important but have not been easily used before now. The learned models were subjected to an extensive evaluation using more than 18 months of data unseen by the model developers and comprising over two person weeks of effort by NASD staff. Model predictions were found to correlate highly with the subjective evaluations of experienced NASD examiners. Furthermore, in all performance measures, our models performed as well as or better than the handcrafted rules that are currently in use at NASD.