A distributed framework for mining financial data. - Alan Hong Wai Ding; Phooi Yee Lau; Soung-Yue Liew; Ee Na Teoh; Amril Nazir; Poh Kit Chong; Ettikan Kandasamy Karuppiah; Yaszrina Mohamad Yassin (CloudCom, 2012)

Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review. - Zhiyuan Chen 007; Le Dinh Van Khoa; Ee Na Teoh; Amril Nazir; Ettikan Kandasamy Karuppiah; Kim Sim Lam (Knowl. Inf. Syst., 2018)