Model for Identification of Politically Exposed Persons. - Zane Miltina; Arnis Stasko; Ingars Erins; Janis Grundspenkis; Marite Kirikova; Girts Kebers (BIR, 2017)

The Model for Continuous IT Solution Engineering for Supporting Legal Entity Analysis. - Marite Kirikova; Zane Miltina; Arnis Stasko; Marina Pincuka; Marina Jegermane; Daiga Kiopa (BIR, 2020)

Towards Regulation Change Aware Warning System. - Marite Kirikova; Zane Miltina; Arnis Stasko; Ilze Birzniece; Rinalds Viksna; Marina Jegermane; Daiga Kiopa (BIR, 2021)