Identify Theft Detection on e-Banking Account Opening. - Roxane Desrousseaux; Gilles Bernard; Jean-Jacques Mariage (IJCCI, 2019)

Predicting Financial Suspicious Activity Reports with Online Learning Methods*. - Roxane Desrousseaux; Gilles Bernard; Jean-Jacques Mariage (IEEE BigData, 2021)

Profiling Money Laundering with Neural Networks: a Case Study on Environmental Crime Detection. - Roxane Desrousseaux; Gilles Bernard; Jean-Jacques Mariage (ICTAI, 2021)