Raphael W. H. Wong

Restructuring Transactional Data for Link Analysis in the FinCEN AI System

Henry G. Goldberg, Raphael W. H. Wong, H. Goldberg, 1998 .

The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions

Ted E. Senator, Henry G. Goldberg, Raphael W. H. Wong, 1995, AI Mag..

Some experiments in waveform approximation

Azriel Rosenfeld, Raphael W. H. Wong, 1983, Pattern Recognit..

The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions

Ted E. Senator, Henry G. Goldberg, Raphael W. H. Wong, 1995, IAAI.