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2019

Lopez-Rojas, Edgar Alonso; Barneaud, Camille

Advantages of the PaySim Simulator for Improving Financial Fraud Controls Inproceedings Forthcoming

Forthcoming.

BibTeX | Tags: paysim, simulation

Erjon Zoto Mazaher Kianpour, Stewart James Kowalski Edgar Alonso Lopez-Rojas

A Socio-technical Systems Approach to Design and Support Systems Thinking in Cybersecurity and Risk Management Education Journal Article

Complex Systems Informatics and Modeling Quarterly, 18 , pp. 65-75, 2019, ISSN: 2255-9922.

Abstract | Links | BibTeX | Tags: cyberaim, cybersecurity, education, simulation

Lopez-Rojas, Edgar A; Zoto, Erjon

Triple Helix Approach for Anti-Money Laundering (AML) Research Using Synthetic Data Generation Methods Inproceedings

The 10th International Conference on Society and Information Technologies: ICSIT 2019, 2019.

Links | BibTeX | Tags: simulation

2018

Zoto, Erjon; Frantz, Christopher; Katt, Basel; Lopez-Rojas, Edgar; Kowalski, Stewart

CyberAIMS: A tool for teaching adversarial and systems thinking Inproceedings

International Defence and Homeland Security Simulation Workshop DHSS 2018, 2018.

Abstract | Links | BibTeX | Tags: Adversarial Thinking, agent-based simulation, Cyber Security, Systems Thinking, Teaching, Training.

Lopez-Rojas, Edgar Alonso; Gultemen, Dincer; Zoto, Erjon

On the GDPR introduction in EU and its impact on financial fraud research Inproceedings

The 30th European Modeling and Simulation Symposium-EMSS, Budapest, Hungary, 2018, ISBN: 978-88-85741-03-4.

Abstract | Links | BibTeX | Tags: financial fraud research, Financial Services, simulation

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan ; Baca, Dejan

Analysis of fraud controls using the PaySim financial simulator Journal Article

International Journal of Simulation and Process Modeling, 13 (4), pp. 377-386, 2018, ISBN: 1740-2131.

Abstract | Links | BibTeX | Tags: Financial fraud detection, paysim, simulation

Kowalski, Lopez-Rojas Edgar Alonso Kianpour Erjon Zoto Stewart M

Using a socio-technical systems approach to design and support systems thinking in cyber security education Inproceedings

4th International Workshop on Socio-Technical Perspective in IS development, STPIS'18., 2018, ISBN: 1613-0073.

Abstract | Links | BibTeX | Tags: Cyber Security, education, Information security, modeling, simulation, Socio-technical systems, systems thining

2017

Lopez-Rojas, Edgar Alonso; Franke, Katrin

Bootstrapping the Paysim Financial Simulator for Open Source Inproceedings

The 29th European Modeling and Simulation Symposium-EMSS, Barcelona, Spain, 2017.

Abstract | Links | BibTeX | Tags: Computer Systems, Datorsystem, paysim

Zintgraf, Luisa M; Lopez-Rojas, Edgar Alonso; Roijers, Diederik; Nowe, Ann

MULTIMAUS: A Multi-Modal Authentication Simulator For Fraud Detection Research Inproceedings

The 29th European Modeling and Simulation Symposium-EMSS, Barcelona, Spain, 2017.

Abstract | Links | BibTeX | Tags: Computer Systems, Datorsystem, multimaus

2016

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan

A Review of Computer Simulation for Fraud Detection Research in Financial Datasets Inproceedings

Future Technologies Conference, San Francisco, USA, 2016, ISBN: 9781509041718.

Abstract | Links | BibTeX | Tags: banksim, Computer Systems, Datorsystem, paysim, retsim

Lopez-Rojas, Edgar Alonso; Elmir, Ahmad; Axelsson, Stefan

PaySim: A financial mobile money simulator for fraud detection Inproceedings

The 28th European Modeling and Simulation Symposium-EMSS, Larnaca, Cyprus, 2016, ISBN: 9788897999683.

Abstract | Links | BibTeX | Tags: paysim

Lopez-Rojas, Edgar Alonso

Applying Simulation to the Problem of Detecting Financial Fraud PhD Thesis

Blekinge Institute of Technology, 2016, ISBN: 978-91-7295-329-1.

Abstract | Links | BibTeX | Tags: anonymisation, Fraud detection, MABS, mobile money, multi-agent-based simulation, paysim, phdthesis, privacy, retail store, retsim, security, Synthetic Data

2015

Lopez-Rojas, Edgar Alonso

Extending the RetSim Simulator for Estimating the Cost of fraud in the Retail Store Domain Inproceedings

The 27th European Modeling and Simulation Symposium-EMSS, Bergeggi, Italy, 2015, ISBN: 978-88-97999-48-5.

Abstract | Links | BibTeX | Tags: Computer Systems, Datorsystem, retsim

Lopez-Rojas, Edgar Alonso; Gorton, Dan; Axelsson, Stefan

Using the RetSim simulator for fraud detection research Journal Article

International Journal of Simulation and Process Modelling, 10 (2), pp. 144-155, 2015, ISSN: 1740-2131.

Abstract | Links | BibTeX | Tags: retsim

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan

Using the RetSim Fraud Simulation Tool to set Thresholds for Triage of Retail Fraud Inproceedings

20th Nordic Conference on Secure IT Systems, NordSec, pp. 156–171, Springer, Stockholm, 2015, ISBN: 978-3-319-26501-8.

Abstract | Links | BibTeX | Tags: retsim

2014

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan

Social Simulation of Commercial and Financial Behaviour for Fraud Detection Research Inproceedings

Advances in Computational Social Science and Social Simulation, Barcelona, 2014, ISBN: 9789172952782.

Abstract | Links | BibTeX | Tags: banksim, paysim, retsim

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan

Banksim: A bank payments simulator for fraud detection research Inproceedings

26th European Modeling and Simulation Symposium, EMSS 2014, Bordeaux, France, pp. 144–152, Dime University of Genoa, 2014, ISBN: 9788897999324.

Abstract | Links | BibTeX | Tags: Bank Payments, banksim, Credit Card Fraud, Fraud detection, Multi-Agent Based Simulation, Synthetic Data

Lopez-Rojas, Edgar Alonso

On the Simulation of Financial Transactions for Fraud Detection Research Book

Blekinge Institute of Technology, 2014, ISBN: 978-91-7295-278-2, (Licentiate thesis).

Abstract | Links | BibTeX | Tags: retsim

2013

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan; Gorton, Dan

RetSim: A Shoe Store Agent-Based Simulation for Fraud Detection Journal Article

The 25th European Modeling and Simulation Symposium, Athens, Greece, 2013, ISBN: 9788897999225, ((Best Paper Award)).

Abstract | Links | BibTeX | Tags: Fraud detection, Multi-Agent Based Simulation, retail, retsim, store, Synthetic Data

2012

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan

Multi Agent Based Simulation (MABS) of Financial Transactions for Anti Money Laundering (AML) Inproceedings

Josang, Audun; Carlsson, Bengt (Ed.): Nordic Conference on Secure IT Systems (NORDSEC), pp. 25–32, Karlskrona, 2012, ISBN: 978-91-7295-973-6.

Abstract | Links | BibTeX | Tags: anti-money laundering, data simulation, Fraud detection, Machine learning, Money laundering, multi- agent based simulation, paysim

Lopez-Rojas, Edgar Alonso; Axelsson, Stefan

Money Laundering Detection using Synthetic Data Inproceedings

Bidot, Julien Karlsson Lars ; (Ed.): The 27th workshop of the Swedish Artificial Intelligence Society (SAIS), pp. 33–40, Linköping University Electronic Press, Örebro, 2012.

Abstract | Links | BibTeX | Tags: Anomaly detection, anti-money laundering, Machine learning, Money laundering, Multi-Agent Based Simulation, Synthetic Data

2011

Lopez-Rojas, Edgar Alonso

OMCCp : A MetaModelica Based Parser Generator Applied to Modelica Masters Thesis

Linköping University, PELAB - Programming Environment Laboratory, 2011, ISSN: LIU-IDA/LITH-EX-A--11/019--SE.

Abstract | Links | BibTeX | Tags: Bison, Compiler, Flex, LALR, Lexer, MetaModelica, Modelica, OMCC, OMCCp, OpenModelica, Parser, Parser Generator, simulation