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Claudio Reginaldo Alexandre
Claudio Reginaldo Alexandre
Other namesClaudio Alexandre, Claudio R Alexandre, CR Alexandre
University of Lisbon
Verified email at fc.ul.pt
Title
Cited by
Cited by
Year
Client Profiling for an Anti-Money Laundering System
C Alexandre, J Balsa
ArXiv e-prints, 2015
282015
Integrating client profiling in an anti-money laundering multi-agent based system
C Alexandre, J Balsa
New Advances in Information Systems and Technologies, 931-941, 2016
232016
A Multiagent Based Approach to Money Laundering Detection and Prevention
C Alexandre, J Balsa
Proceedings of the International Conference on Agents and Artificial …, 2015
232015
Incorporating machine learning and a risk-based strategy in an anti-money laundering multiagent system
CR Alexandre, J Balsa
Expert Systems with Applications 217, 119500, 2023
162023
A Multi-Agent System Based Approach to Fight Financial Fraud: An Application to Money Laundering
C Alexandre, J Balsa
http://dx.doi.org/10.20944/preprints201801.0193.v1, 2018
62018
Um Sistema Multiagente no Combate ao Branqueamento de Capitais
C Alexandre, J Balsa
RISTI - Revista Ibérica de Sistemas e Tecnologias de Informação 25 (5), 1-17, 2017
52017
A Multi-Agent System in the Combat Against Money Laundering/Um Sistema Multiagente no Combate ao Branqueamento de Capitais
C Alexandre, J Balsa
RISTI (Revista Iberica de Sistemas e Tecnologias de Informacao), 1-18, 2017
22017
Combinação de mineração de dados e agentes inteligentes para a prevenção e combate ao crime de branqueamento de capitaisClaudio Reginaldo Alexandre
C Alexandre
2023
Aquisição indutiva de conhecimento contemplando os aspectos sintático, semântico, de generalização e custo.
CR Alexandre
Universidade Federal de Campina Grande, 1994
1994
Branqueamento de Capitais
C Alexandre, J Balsa
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Articles 1–10