Efficient algorithms for estimating loss of information in a complex network: Applications to intentional risk analysis. - Santiago Moral; Victor Chapela; Regino Criado; Miguel Romance (Networks Heterog. Media, 2015)

Signal processing on graphs for improving automatic credit card fraud detection. - Luis Vergara; Addisson Salazar; Jordi Belda; Gonzalo Safont; Santiago Moral; Sergio Iglesias (ICCST, 2017)

Credit Card Fraud Detection through Parenclitic Network Analysis. - Massimiliano Zanin; Miguel Romance; Santiago Moral; Regino Criado (Complex., 2018)

Hypergraph-Based Model for Adversary Threat Intelligence Analysis. - Juan Manuel Matalobos Veiga; Regino Criado; Santiago Moral (EICC, 2025)