Remco Chang Alvin Lee Mohammad Ghoniem Robert Kosara William Ribarsky Jing Yang Evan A. Suma Caroline Ziemkiewicz Daniel Kern Agus Sudjianto Scalable and interactive visual analysis of financial wire transactions for fraud detection. 63-76 2008 7 Information Visualization 1 http://dx.doi.org/10.1057/palgrave.ivs.9500172 db/journals/ivs/ivs7.html#ChangLGKRYSZKS08