Instruct: Given the title of a scientific paper, retrieve paper titles that are cited by the given paper.
Query: An Intelligent Anti-Money Laundering Method for Detecting Risky Users in the Banking Systems
Conceptual modeling and development of an intelligent agent-assisted decision support system for anti-money laundering
Credit card fraud and detection techniques : a review
A Game-Theoretic Approach to Credit Card Fraud Detection
Security Analysis for Online Banking System Using Hierarchical Stochastic Game Nets Model
combining data mining and machine learning for effective fraud detection * .
Real Time Credit Card Fraud Detection using Computational Intelligence
A cost-sensitive decision tree approach for fraud detection
E-Banking Security using Cryptography, Steganography and Data Mining
Towards Risk Scoring of Bitcoin Transactions
An integrated data mining and behavioral scoring model for analyzing bank customers
A Method of Risk Assessment for Multi-Factor Authentication
A System Based on Intrinsic Features for Fraudulent Document Detection
A Real-Time Fraud Detection Algorithm Based on Intelligent Scoring for the Telecom Industry
adaptive fraud detection using benford ' s law .
Learned lessons in credit card fraud detection from a practitioner perspective
Financial fraud detection using social media crowdsourcing
Improving a credit card fraud detection system using genetic algorithm
Discriminative Data-driven Self-adaptive Fraud Control Decision System with Incomplete Information
Detection and prevention of possible unauthorized login attempts through stolen credentials from a phishing attack in an online banking system
The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature
ca . u . m . ha . robotic hand ( cassino - underactuated - multifinger - hand ) .
Adaptive Fraud Detection
Identification of signal peptide domain SOST mutations in autosomal dominant craniodiaphyseal dysplasia
Civilian Extraperitoneal Rectal Gunshot Wounds: Surgical Management Made Simpler
The Contagious Leader: Impact of the Leader's Mood on the Mood of Group Members, Group Affective Tone, and Group Processes.