| 2007 |
|---|
| 7 | EE | Andrew Fast,
Lisa Friedland,
Marc Maier,
Brian Taylor,
David Jensen,
Henry G. Goldberg,
John Komoroske:
Relational data pre-processing techniques for improved securities fraud detection.
KDD 2007: 941-949 |
| 2005 |
|---|
| 6 | EE | Jennifer Neville,
Özgür Simsek,
David Jensen,
John Komoroske,
Kelly Palmer,
Henry G. Goldberg:
Using relational knowledge discovery to prevent securities fraud.
KDD 2005: 449-458 |
| 2003 |
|---|
| 5 | | Henry G. Goldberg,
J. Dale Kirkland,
Dennis Lee,
Ping Shyr,
Dipak Thakker:
The NASD Securities Observation, New Analysis and Regulation System (SONAR).
IAAI 2003: 11-18 |
| 1999 |
|---|
| 4 | | J. Dale Kirkland,
Ted E. Senator,
James J. Hayden,
Tomasz Dybala,
Henry G. Goldberg,
Ping Shyr:
THE NASD Regulation Advanced-Detection System (ADS).
AI Magazine 20(1): 55-67 (1999) |
| 1998 |
|---|
| 3 | | J. Dale Kirkland,
Ted E. Senator,
James J. Hayden,
Tomasz Dybala,
Henry G. Goldberg,
Ping Shyr:
The NASD Regulation Advanced Detection System (ADS).
AAAI/IAAI 1998: 1055-1062 |
| 1995 |
|---|
| 2 | | Henry G. Goldberg,
Ted E. Senator:
Restructuring Databases for Knowledge Discovery by Consolidation and Link Formation.
KDD 1995: 136-141 |
| 1 | | Ted E. Senator,
Henry G. Goldberg,
Jerry Wooton,
Matthew A. Cottini,
A. F. Umar Khan,
Christina D. Klinger,
Winston M. Llamas,
Michael P. Marrone,
Raphael W. H. Wong:
The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions.
AI Magazine 16(4): 21-39 (1995) |
