A Multiagent Based Approach to Money Laundering Detection and Prevention. - Cláudio Reginaldo Alexandre; João Balsa (ICAART (1), 2015)

Client Profiling for an Anti-Money Laundering System. - Cláudio Reginaldo Alexandre; João Balsa (CoRR, 2015)

Integrating Client Profiling in an Anti-money Laundering Multi-agent Based System. - Cláudio Reginaldo Alexandre; João Balsa (WorldCIST (1), 2016)

Um Sistema Multiagente no Combate ao Braqueamento de Capitais. - Cláudio Reginaldo Alexandre; João Balsa (CoRR, 2018)

Incorporating machine learning and a risk-based strategy in an anti-money laundering multiagent system. - Cláudio Reginaldo Alexandre; João Balsa (Expert Syst. Appl., 2023)