Instruct: Given the title of a scientific paper, retrieve paper titles that are cited by the given paper.
Query: A framework for preventing money laundering in banks
Information gathering problems in multinational banking
Currency security and forensics: a survey
Intelligent Financial Fraud Detection Practices: An Investigation
Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering
Security, privacy and efficiency of Internet banking transactions
Fraud detection in banking using deep reinforcement learning
Intelligent financial fraud detection: A comprehensive review
Fraud Detection in Banking Sector using Data mining
Flexible value structures in banking
Reference Architecture for Cryptocurrency in Banking
The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature
Analysis of banking data using machine learning
Determinants of Know Your Customer (KYC) Compliance among Commercial Banks in Kenya
MONEY LAUNDERING ANALYSIS BASED ON TIME VARIANT BEHAVIORAL TRANSACTION PATTERNS USING DATA
Research on Operational Risk Management Framework for Commercial Banks in Internet World - Based on McKinsey 7S Model
Anomaly detection in banking operations
Real time security framework for detecting abnormal events at ATM installations
Effective detection of sophisticated online banking fraud on extremely imbalanced data
Cyber security analysis of internet banking in emerging countries: User and bank perspectives
Biometrics in banking security: a case study
Efficient Stochastic Inference of Bitwise Deep Neural Networks
Swing-up control of a triple pendulum on a cart with experimental validation
metacognition as part of a broader perspective on learning .
Information systems success: the quest for the dependent variable
Data Stream Clustering Algorithms: A Review