ARTÍCULO
TITULO

Automatic Detection of County Lines Criminal Scheme

Tomasz Granosik    
Elzbieta Lewanska    

Resumen

County lines are a new type of criminal activity in the UK in which young people are being forced to participate in drug dealing. This article presents an application of an unsupervised machine learning technique to detect such cases among a bank?s clients, using financial and spatial data. It proposes and presents a system for detecting county lines crime schemes and uses the example of integrating spatial analysis into financial crime detection. The initial results will be a base for further research.

 Artículos similares

       
 
Xuan Zhang, Minglu Zhang, Shilong Jiao, Lingyu Sun and Manhong Li    
At present, numerous wall-climbing robots have been developed, and applied in ship manufacturing for weld detection to ensure safe navigation. Limited by rigid mechanical structure and complex detection, mostly existing robots are hardly to complete weld... ver más

 
Mondher Bouazizi, Chuheng Zheng, Siyuan Yang and Tomoaki Ohtsuki    
A growing focus among scientists has been on researching the techniques of automatic detection of dementia that can be applied to the speech samples of individuals with dementia. Leveraging the rapid advancements in Deep Learning (DL) and Natural Languag... ver más
Revista: Information

 
Salman Ibne Eunus, Shahriar Hossain, A. E. M. Ridwan, Ashik Adnan, Md. Saiful Islam, Dewan Ziaul Karim, Golam Rabiul Alam and Jia Uddin    
Accidents due to defective railway lines and derailments are common disasters that are observed frequently in Southeast Asian countries. It is imperative to run proper diagnosis over the detection of such faults to prevent such accidents. However, manual... ver más
Revista: AI

 
Marya Butt, Nick Glas, Jaimy Monsuur, Ruben Stoop and Ander de Keijzer    
Scoring targets in shooting sports is a crucial and time-consuming task that relies on manually counting bullet holes. This paper introduces an automatic score detection model using object detection techniques. The study contributes to the field of compu... ver más
Revista: AI

 
Mohammed Saïd Kasttet, Abdelouahid Lyhyaoui, Douae Zbakh, Adil Aramja and Abderazzek Kachkari    
Recently, artificial intelligence and data science have witnessed dramatic progress and rapid growth, especially Automatic Speech Recognition (ASR) technology based on Hidden Markov Models (HMMs) and Deep Neural Networks (DNNs). Consequently, new end-to-... ver más
Revista: Aerospace