Sammer Markos

Publication Activity (10 Years)

Years Active: 2009-2017
Publications (10 Years): 3

Top Topics

Data Mining Algorithms

Top Venues

Int. J. Bus. Intell. Res.

Publications

Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi
A Tree-based Approach for Detecting Redundant Business Rules in very Large Financial Datasets. CoRR (2017)
Nhien-An Le-Khac, Sammer Markos, Michael O'Neill, Anthony Brabazon, M. Tahar Kechadi
An efficient customer search tool within an Anti-Money Laundering application implemented on an international bank's dataset. CoRR (2016)
Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi
A data mining-based solution for detecting suspicious money laundering cases in an investment bank. CoRR (2016)
Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi
A Tree-Based Approach for Detecting Redundant Business Rules in Very Large Financial Datasets. Int. J. Bus. Intell. Res. 3 (4) (2012)
Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi
Performance Evaluation of a Knowledge-based Solution for Detecting Money Laundering in an Investment Bank. IKE (2010)
Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi
A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank. DBKDA (2010)
Nhien-An Le-Khac, Sammer Markos, Michael O'Neill, Anthony Brabazon, M. Tahar Kechadi
An Efficient Search Tool For An Anti-Money Laundering Application Of An Multi-National Bank's Dataset. IKE (2009)
Nhien-An Le-Khac, Sammer Markos, Mohand Tahar Kechadi
Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank. ICDF2C (2009)