Towards a Proactive Fraud Management Framework for Financial Data Streams. - Michael Edward Edge; Pedro R. Falcone Sampaio; Mohammed Choudhary (DASC, 2007)

A Policy Distribution Service for Proactive Fraud Management over Financial Data Streams. - Michael Edward Edge; Pedro Sampaio 001; Oliver Philpott; Mohammed Choudhary (IEEE SCC (2), 2008)

Specifying and Compiling High Level Financial Fraud Policies into StreamSQL. - Michael Edward Edge; Pedro R. Falcone Sampaio; Oliver Philpott; Mohammed Choudhary (ICEIS (3), 2009)

A survey of signature based methods for financial fraud detection. - Michael Edward Edge; Pedro R. Falcone Sampaio (Comput. Secur., 2009)

The design of FFML: A rule-based policy modelling language for proactive fraud management in financial data streams. - Michael Edward Edge; Pedro R. Falcone Sampaio (Expert Syst. Appl., 2012)