WireVis: Visualization of Categorical, Time-Varying Data From Financial Transactions. - Remco Chang; Mohammad Ghoniem; Robert Kosara; William Ribarsky; Jing Yang 001; Evan A. Suma; Caroline Ziemkiewicz; Daniel A. Kern; Agus Sudjianto (IEEE VAST, 2007)

Scalable and interactive visual analysis of financial wire transactions for fraud detection. - Remco Chang; Alvin Lee; Mohammad Ghoniem; Robert Kosara; William Ribarsky; Jing Yang 001; Evan A. Suma; Caroline Ziemkiewicz; Daniel A. Kern; Agus Sudjianto (Inf. Vis., 2008)

Statistical Methods for Fighting Financial Crimes. - Agus Sudjianto; Sheela Nair; Ming Yuan 001; Aijun Zhang; Daniel A. Kern; Fernando Cela-Díaz (Technometrics, 2010)