| Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcity J Lorenz, MI Silva, D Aparício, JT Ascensão, P Bizarro Proceedings of the First ACM International Conference on AI in Finance, 1-8, 2020 | 115 | 2020 |
| GuiltyWalker: Distance to illicit nodes in the Bitcoin network C Oliveira, J Torres, MI Silva, D Aparício, JT Ascensão, P Bizarro arXiv preprint arXiv:2102.05373, 2021 | 27 | 2021 |
| Finding manoeuvre motifs in vehicle telematics MI Silva, R Henriques Accident Analysis & Prevention 138, 105467, 2020 | 11 | 2020 |
| Exploring time-series motifs through DTW-SOM MI Silva, R Henriques 2020 International Joint Conference on Neural Networks (IJCNN), 1-8, 2020 | 9 | 2020 |
| Graph traversal for measurement of fraudulent nodes MI Silva, DO Aparício, AN Eddin, J Bono, JTBN Ascensão, PGSR Bizarro US Patent App. 17/553,265, 2022 | 4 | 2022 |
| TripMD: Driving patterns investigation via motif analysis MI Silva, R Henriques Expert Systems with Applications 184, 115527, 2021 | 2 | 2021 |
| Finding NeMo: Fishing in banking networks using network motifs X Fontes, D Aparício, MI Silva, B Malveiro, JT Ascensão, P Bizarro arXiv preprint arXiv:2108.04494, 2021 | 2 | 2021 |
| An Agent-Based Model Framework for Utility-Based Cryptoeconomies K Karra, T Mellan, M Silva, JP Madrigal-Cianci, AC Cortes, Z Zhang arXiv preprint arXiv:2307.15200, 2023 | 1 | 2023 |
| Graph decomposition for fraudulent transaction analysis MI Silva, DO Aparício, PGSR Bizarro, JTBN Ascensão, R Cristóvão, ... US Patent 11,636,487, 2023 | | 2023 |
| Applications of high-frequency telematics for driving behavior analysis MIPP da Silva NOVA University Lisbon, 2021 | | 2021 |
| GUDIE: a flexible, user-defined method to extract subgraphs of interest from large graphs MI Silva, D Aparício, B Malveiro, JT Ascensão, P Bizarro arXiv preprint arXiv:2108.09200, 2021 | | 2021 |
| Graph search and visualization for fraudulent transaction analysis MI Silva, BJAN de Almeida, PGSR Bizarro, JTBN Ascensão, S Bajaj, ... US Patent App. 17/080,660, 2021 | | 2021 |
