Digital Investigation · 2012 · 39 citations · 26 references
BusinessCybersecurityInformation SystemsBankingFinancial CrimeMoney LaunderingMoney Laundering DetectionMoney Laundering InvestigationSuspicious Activity DetectionSuspicious Activity ReportingAnti-money Laundering ComplianceAnti-money Laundering ScreeningMoney Laundering Prevention
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Mining frequent patterns without candidate generation
Jiawei Han, Jian Pei, Yiwen Yin · ACM SIGMOD Record · 2000 · 6.4K citations
PrefixSpan,: mining sequential patterns efficiently by prefix-projected pattern growth
Jian Pei, Jiawei Han, Behzad Mortazavi-Asl et al. · 2005 · 1.8K citations
Wrapper induction for information extraction
Nicholas Kushmerick, Daniel S. Weld · 1997 · 1K citations
BIDE: efficient mining of frequent closed sequences
Jiang Wang, Jiawei Han · 2004 · 611 citations
Jianyong Wang, Jiawei Han, Jian Pei · 2003 · 585 citations