The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions. - 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 (IAAI, 1995)

Restructuring Databases for Knowledge Discovery by Consolidation and Link Formation. - Henry G. Goldberg; Ted E. Senator (KDD, 1995)

The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. - 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 (AI Mag., 1995)

The NASD Regulation Advanced-Detection System (ADS). - J. Dale Kirkland; Ted E. Senator; James J. Hayden; Tomasz Dybala; Henry G. Goldberg; Ping Shyr (AI Mag., 1999)

The NASD Securities Observation, New Analysis and Regulation System (SONAR). - Henry G. Goldberg; J. Dale Kirkland; Dennis Lee; Ping Shyr; Dipak Thakker (IAAI, 2003)

Using relational knowledge discovery to prevent securities fraud. - Jennifer Neville; Özgür Simsek; David D. Jensen; John Komoroske; Kelly Palmer; Henry G. Goldberg (KDD, 2005)

Relational data pre-processing techniques for improved securities fraud detection. - Andrew S. Fast; Lisa Friedland; Marc E. Maier; Brian J. Taylor; David D. Jensen; Henry G. Goldberg; John Komoroske (KDD, 2007)

Detecting insider threats in a real corporate database of computer usage activity. - Ted E. Senator; Henry G. Goldberg; Alex Memory; William T. Young; Brad Rees; Robert Pierce; Daniel Huang 003; Matthew Reardon; David A. Bader; Edmond Chow; Irfan A. Essa; Joshua Jones; et al. (KDD, 2013)

Use of Domain Knowledge to Detect Insider Threats in Computer Activities. - William T. Young; Henry G. Goldberg; Alex Memory; James F. Sartain; Ted E. Senator (IEEE Symposium on Security and Privacy Workshops, 2013)

Detecting Unknown Insider Threat Scenarios. - William T. Young; Alex Memory; Henry G. Goldberg; Ted E. Senator (IEEE Symposium on Security and Privacy Workshops, 2014)

Explaining and Aggregating Anomalies to Detect Insider Threats. - Henry G. Goldberg; William T. Young; Alex Memory; Ted E. Senator (HICSS, 2016)

Insider Threat Detection in PRODIGAL. - Henry G. Goldberg; William T. Young; Matthew Reardon; Brian Phillips; Ted E. Senator (HICSS, 2017)