Instruct: Given a scientific paper title, retrieve paper titles that are cited by the given paper
Query: Application of Cluster-Based Local Outlier Factor Algorithm in Anti-Money Laundering
Detecting money laundering and terrorist financing via data mining
Realtime Fraud Detection in the Banking Sector Using Data Mining Techniques/Algorithm
Client Profiling for an Anti-Money Laundering System
Enhanced Fraud Miner : Credit Card Fraud Detection using Clustering Data Mining Techniques
A RBF neural network model for anti-money laundering
Unsupervised Profiling Methods for Fraud Detection
Unsupervised Profiling for Identifying Superimposed Fraud
A Reference Model for Anti-Money Laundering in the Financial Sector
Cluster based Outlier Detection
Agent-oriented ontology for monitoring and detecting money laundering process
Conceptual modeling and development of an intelligent agent-assisted decision support system for anti-money laundering
Efficient Clustering-Based Outlier Detection Algorithm for Dynamic Data Stream
A cost-sensitive decision tree approach for fraud detection
The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature
Data mining techniques for Fraud Detection
Application of Clustering Methods to Health Insurance Fraud Detection
Money Laundering Detection using Synthetic Data
BadLink: Combining Graph and Information-Theoretical Features for Online Fraud Group Detection
An Anti-Money Laundering Methodology: Financial Regulations, Information Security and Digital Forensics Working Together
A comparative evaluation of outlier detection algorithms: experiments and analyses
Raman Distributed Temperature Sensing at CERN
Ahaa --agile, hybrid assessment method for automotive, safety critical smes
High gain two-stage amplifier with positive capacitive feedback compensation
New boundary mode sinusoidal input current control of the VIENNA rectifier
Algorithms for Mining Distance-Based Outliers in Large Datasets