DECISION SUPPORT FOR FRAUD INVESTIGATION
Contact CMCRC for this article Author(s): Timothy De Vries, Sanjay Chawla
UNIFYING GLOBAL AND LOCAL OUTLIER DETECTION USING COMMUTE TIME DISTANCE
Contact CMCRC for this article Author(s): Nguyen Lu Dang Khoa, Sanjay Chawla
MINING MINIMAL CONSTRAINED FLOW CYCLES FROM COMPLEX TRANSACTION DATA
Contact CMCRC for this article Author(s): Meng Xu, Michael Bain
RECENT ADVANCES OF EXCEPTION MINING IN STOCK MARKET
Contact CMCRC for this article Author(s): Chao Luo, Yanchang Zhao, Dan Luo, Yuming Ou, Li Liu
MINING EXCEPTIONAL ACTIVITY PATTERNS IN MICROSTRUCTURE DATA
Contact CMCRC for this article Author(s): Yuming Ou, Longbing Cao, Chao Luo and Li Liu
A LEARNING PROCESS USING SVMS FOR MULTI-AGENTS DECISION CLASSIFICATION
Contact CMCRC for this article Author(s): Yanshan Xiao, Feiqi Deng, Bo Liu, Shouqiang Liu, Dan Luo, Guohua Liang
DECISION TREES FOR IMBALANCED DATA SETS
Contact CMCRC for this article Author(s): Wei Liu, Sanjay Chawla
EXCHANGE TRADING RULES, SURVEILLANCE AND INSIDER TRADING
Are rules and their enforcement effective at mitigating insider trading? A study shows that rules and surveillance together have the potential to mitigate the perpetration of market manipulation but also to exacerbate the profits from such manipulative activities. Insider trading can be facilitated by several forms of market manipulation that are not, strictly speaking, by
OUTLIER MINING ON MULTIPLE TIME SERIES DATA IN STOCK MARKET
Contact CMCRC for this article Author(s): Chao Luo, Yanchang Zhao, Dan Luo, Yuming Ou, Li Liu
EXCEPTION MINING ON MULTIPLE TIME SERIES IN STOCK MARKET
Contact CMCRC for this article Author(s): Chao Luo, Longbing Cao, Yuming Ou, Zhengqi Zhang