Henry G. Goldberg

Detecting insider threats in a real corporate database of computer usage activity

Ted E. Senator, Henry G. Goldberg, Alex Memory et al. · 2013 · 133 citations

Anomaly Detection, Engineering, Business Intelligence +19

Using relational knowledge discovery to prevent securities fraud

Jennifer Neville, Özgür Şimşek, David Jensen et al. · 2005 · 113 citations

Fraud Detection, Business Intelligence, Information Security +17

Restructuring Databases for knowledge discovery by consolidation and link formation

Henry G. Goldberg, Ted E. Senator · 1995 · 67 citations

The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions.

Ted E. Senator, Henry G. Goldberg, Jerry Wooton et al. · Innovative Applications of Artificial Intelligence · 1995 · 47 citations

Fraud Detection, Business Intelligence, Financial Intelligence +16

Use of Domain Knowledge to Detect Insider Threats in Computer Activities

William T. Young, Henry G. Goldberg, Alex Memory et al. · 2013 · 41 citations · Full text

Anomaly Detection, Engineering, Business Intelligence +20