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)