Collaborating Authors

Investigative Data Mining for Security and Criminal Detection: Jesus Mena: 9780750676137: Books


"It shows how myriad distributed data streams can be harnessed to fight crime. Through easy-to-read prose, the reader learns how to use both public and private databases and networks to find threats and minimize risks. Besides explaining how data mining is done, the book introduces the reader to such techniques as intelligent agents (software that performs user-delegated tasks autonomously), link analysis (a process involving the mapping of the associations between suspects and locations), and text mining (a process used to identify a document's content based on linguistic analysis) and how they can aid law enforcement. For example, law enforcement in the United Kingdom use text mining to "institutionalize the knowledge of criminal perpetrators and organized gangs and groups," author Jesús Mena writes. Case studies buttress these points.


AAAI Conferences

Probabilistic Classifiers Chains (PCC) offers interesting properties to solve multi-label classification tasks due to its ability to estimate the joint probability of the labels. However, PCC presents the major drawback of having a high computational cost in the inference process required to predict new samples. Lately, several approaches have been proposed to overcome this issue, including beam search and an epsilon-Approximate algorithm based on uniform-cost search. Surprisingly, the obvious possibility of using heuristic search has not been considered yet. This paper studies this alternative and proposes an admisible heuristic that, applied in combination with A* algorithm, guarantees, not only optimal predictions in terms of subset 0/1 loss, but also that it always explores less nodes than epsilon-Approximate algorithm. In the experiments reported, the number of nodes explored by our method is less than two times the number of labels for all datasets analyzed. But, the difference in explored nodes must be large enough to compensate the overhead of the heuristic in order to improve prediction time. Thus, our proposal may be a good choice for complex multi-label problems.

SmartStream Introduce a New Artificial Intelligence Module to Capture Missed Payments and Receipts


The new TLM Cash and Liquidity Management, AI and machine learning module is an important development for any financial institution with a treasury department, with its ability to predict when credit is going to arrive; giving the treasurer more control over cash-flows. The proprietary algorithm uses the data and predicts the forecasted settlement time of receipts on an intraday basis. The core of the module is underpinned by sophisticated machine learning technology that continuously improves, meaning the predictions become more accurate and treasurers can make more informed decisions. Nadeem Shamim, Head of Cash & Liquidity Management, SmartStream, says: "Things are going to get tighter in terms of managing liquidity. Collateral is expensive, capital is expensive and there is currently a big drive to reduce excessive use of capital – this is an area where AI and predictive analytics can manage liquidity buffers more efficiently and that can result in significant savings".

Controlling Deliberation with the Success Probability in a Dynamic Environment

AAAI Conferences

Seiji Yamada Interdisciplinary Graduate School of Science and Engineering Tokyo Institute of Technology 4259 Nagatsuda, Midori-ku, Yokohama, Kanagawa 226, JAPAN Email: yamada p Abstract This paper describes a novel method to interleave planning with execution in a dynamic environment. Though, in such planning, it is very important to control deliberation: to determine the timing for interleaving them, few research has been done. To cope with this problem, we propose a method to determine the interleave timing with the success probability, SP, that a plan will be successfully executed in an environment. We also developed a method to compute it efficiently with Bayesian networks and implemented SZ system. The system stops planning when the locally optimal plan's SP falls below an execution threshold, and executes the plan. Since SP depends on dynamics of an environment, a system does reactive behavior in a very dynamic environment, and becomes deliberative in a static one. We made experiments in Tileworld by changing dynamics and observation costs. As a result, we found the optimal threshold between reactivity and deliberation in some problem classes. Furthermore we found out the optimal threshold is robust against the change of dynamics and observation cost, and one of the classes in which S2"P works well is that the dynamics itself changes.

Lenovo offers surveillance security solutions at Intersec 2020


Video surveillance systems are evolving and are using artificial intelligence (AI) to inspect and analyse video footage, interpret patterns and flag unusual activity. Lenovo DCG and Pivot3 provide a state-of-the-art upgraded infrastructure solutions that aim to enhance current technology required to support these systems rather than entrusting the preservation of crucial data to outdated NVR technology. Commenting on the partnership, Dr. Chris Cooper, General Manager for Lenovo DCG, Middle East, Turkey and Africa, said, "We are delighted to showcase our partnership with Pivot3 at one the world's leading technology trade shows. The Middle East is exhibiting tremendous growth in terms of adopting smart solutions. The UAE in particular is investing heavily in implementing the latest innovations in their technological infrastructure; therefore, we see great potential from our partnership with Pivot3 as we work together to supply the appetite for next generation computing products and services."