17 citations · 36 across the 9 of their papers we have counts for
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cs.AI2021★ 1 cited
A Framework for Institutional Risk Identification using Knowledge Graphs and Automated News Profiling
Mahmoud Mahfouz, Armineh Nourbakhsh, Sameena Shah
Organizations around the world face an array of risks impacting their operations globally. It is imperative to have a robust risk identification process to detect and evaluate the…
cs.AI2020★ 2 cited
Simulating and classifying behavior in adversarial environments based on action-state traces: an application to money laundering
Daniel Borrajo, Manuela Veloso, Sameena Shah
Many business applications involve adversarial relationships in which both sides adapt their strategies to optimize their opposing benefits. One of the key characteristics of these…