Sammer Markos

According to our database, Sammer Markos authored at least 6 papers between 2009 and 2016.

Collaborative distances:

• Dijkstra number of four.
• Erdős number of four.

2016

An efficient customer search tool within an Anti-Money Laundering application implemented on an international bank's dataset.

Nhien-An Le-Khac, Sammer Markos, Michael O'Neill, Anthony Brabazon, M. Tahar Kechadi

CoRR, 2016

2012

A Tree-Based Approach for Detecting Redundant Business Rules in Very Large Financial Datasets.

Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi

Int. J. Bus. Intell. Res., 2012

2010

Performance Evaluation of a Knowledge-based Solution for Detecting Money Laundering in an Investment Bank.

Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi

Proceedings of the 2010 International Conference on Information & Knowledge Engineering, 2010

A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank.

Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi

Proceedings of the Second International Conference on Advances in Databases, 2010

2009

An Efficient Search Tool For An Anti-Money Laundering Application Of An Multi-National Bank's Dataset.

Nhien-An Le-Khac, Sammer Markos, Michael O'Neill, Anthony Brabazon, M. Tahar Kechadi

Proceedings of the 2009 International Conference on Information & Knowledge Engineering, 2009

Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank.

Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi

Proceedings of the Digital Forensics and Cyber Crime - First International ICST Conference, 2009