Instruct: Given the title of a scientific paper, retrieve paper titles that are cited by the given paper.
Query: Ontology Based Expert-System for Suspicious Transactions Detection
Ontology-Based Fraud Detection
Malware detection based on ontology
A data mining based system for credit-card fraud detection in e-tail
Exploration of the effectiveness of expectation maximization algorithm for suspicious transaction detection in anti-money laundering
Detection of Malicious Transaction in Database Using Log Mining Approach
A cost-sensitive decision tree approach for fraud detection
Improved fraud detection in e-commerce transactions
on detection of suspicious transaction in anti - money laundering using data mining framework .
Transaction Fraud Detection Based on Total Order Relation and Behavior Diversity
APATE: A novel approach for automated credit card transaction fraud detection using network-based extensions
Process Mining and Fraud Detection
a heuristics approach for fast detecting suspicious money laundering cases in an investment bank .
Suspicious activity reporting using dynamic bayesian networks
the fincen artificial intelligence system : identifying potential money laundering from reports of large cash transactions .
A Hybrid Approach for Detecting Suspicious Accounts in Money Laundering Using Data Mining Techniques
Security Data Mining in an Ontology for Vulnerability Management
A Target-Centric Ontology for Intrusion Detection
Off-the-peg and bespoke classifiers for fraud detection
An Intelligent Anti-Money Laundering Method for Detecting Risky Users in the Banking Systems
A Methodology for Outlier Detection in Audit Logs for Financial Transactions
An efficient natural language interface to XML database
A Case of Pseudoisodicentric Chromosome 18q Detected at Prenatal Diagnosis
PAT-tools for process control in pharmaceutical film coating applications.
some factors contributing to the improved boiling house performance at mhlume .
A Density-Based Algorithm for Discovering Clusters in Large Spatial Databases with Noise