| Machine learning methods to detect money laundering in the bitcoin blockchain in the presence of label scarcity J Lorenz, MI Silva, D Aparício, JT Ascensão, P Bizarro Proceedings of the First ACM International Conference on AI in Finance, 1-8, 2020 | 66 | 2020 |
| Interleaved sequence rnns for fraud detection B Branco, P Abreu, AS Gomes, MSC Almeida, JT Ascensão, P Bizarro Proceedings of the 26th ACM SIGKDD international conference on knowledge …, 2020 | 40 | 2020 |
| GuiltyWalker: Distance to illicit nodes in the Bitcoin network C Oliveira, J Torres, MI Silva, D Aparício, JT Ascensão, P Bizarro arXiv preprint arXiv:2102.05373, 2021 | 13 | 2021 |
| Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs AN Eddin, J Bono, D Aparício, D Polido, JT Ascensao, P Bizarro, ... arXiv preprint arXiv:2112.07508, 2021 | 4 | 2021 |
| Arms: Automated rules management system for fraud detection D Aparício, R Barata, J Bravo, JT Ascensão, P Bizarro arXiv preprint arXiv:2002.06075, 2020 | 4 | 2020 |
| Active learning for imbalanced data under cold start R Barata, M Leite, R Pacheco, MOP Sampaio, JT Ascensão, P Bizarro Proceedings of the Second ACM International Conference on AI in Finance, 1-9, 2021 | 3 | 2021 |
| Finding NeMo: Fishing in banking networks using network motifs X Fontes, D Aparício, MI Silva, B Malveiro, JT Ascensão, P Bizarro arXiv preprint arXiv:2108.04494, 2021 | 2 | 2021 |
| Graph traversal for measurement of fraudulent nodes MI Silva, DO Aparício, AN Eddin, J Bono, JTBN Ascensão, PGSR Bizarro US Patent App. 17/553,265, 2022 | 1 | 2022 |
| Active learning annotation system that does not require historical data MOP Sampaio, JTBN Ascensão, PGSR Bizarro, RJD Barata, MLP Leite, ... US Patent App. 17/331,501, 2021 | 1 | 2021 |
| Active learning for online training in imbalanced data streams under cold start R Barata, M Leite, R Pacheco, MOP Sampaio, JT Ascensão, P Bizarro arXiv preprint arXiv:2107.07724, 2021 | 1 | 2021 |
| Triaging alerts using machine learning AN Eddin, J Bono, JTBN Ascensão, PGSR Bizarro US Patent App. 17/831,199, 2023 | | 2023 |
| Graph decomposition for fraudulent transaction analysis MI Silva, DO Aparício, PGSR Bizarro, JTBN Ascensão, R Cristóvão, ... US Patent 11,636,487, 2023 | | 2023 |
| Assessing transactional graphs based on generator-discriminator networks RR Pereira, J Bono, DO Aparício, MI Silva, MR de Araújo, JTBN Ascensão, ... US Patent App. 17/940,932, 2023 | | 2023 |
| The GANfather: Controllable generation of malicious activity to expose detection weaknesses and improve defence systems. RR Pereira, J Bono, JT Ascensão, DO Aparicio, PMP Ribeiro, P Bizarro | | 2023 |
| Automatic profile extraction in data streams using recurrent neural networks BJAN de Almeida, J Bono, JTBN Ascensão, PGSR Bizarro US Patent App. 17/586,461, 2022 | | 2022 |
| Automated rules management system DO Aparício, RJD Barata, JGSB Ferreira, JTBN Ascensão, PGSR Bizarro US Patent 11,403,644, 2022 | | 2022 |
| Lightweight Automated Feature Monitoring for Data Streams J Conde, R Moreira, J Torres, P Cardoso, H Ferreira, MOP Sampaio, ... arXiv preprint arXiv:2207.08640, 2022 | | 2022 |
| Generation of divergence distributions for automated data analysis MOP Sampaio, PCL e Silva, JDC Azevedo, RM de Oliveira Moreira, ... US Patent App. 17/386,288, 2022 | | 2022 |
| Automated feature monitoring for data streams MOP Sampaio, PCL e Silva, JDC Azevedo, RM de Oliveira Moreira, ... US Patent App. 17/386,291, 2022 | | 2022 |
| Discriminative machine learning system for optimization of multiple objectives CA Duarte, JGSB Ferreira, PC Abreu, JPV Caetano, TLE Marquês, ... US Patent App. 17/473,153, 2022 | | 2022 |
