An Advanced Abnormal Behavior Detection Engine Embedding Autoencoders for the Investigation of Financial Transactions

Abstract

Nowadays, (cyber)criminals demonstrate an ever-increasing resolve to exploit new technologies so as to achieve their unlawful purposes. Therefore, Law Enforcement Agencies (LEAs) should keep one step ahead by engaging tools and technology that address existing challenges and enhance policing and crime prevention practices. The framework presented in this paper combines algorithms and tools that are used to correlate different pieces of data leading to the discovery and recording of forensic evidence. The collected data are, then, combined to handle inconsistencies, whereas machine learning techniques are applied to detect trends and outliers. In this light, the authors of this paper present, in detail, an innovative Abnormal Behavior Detection Engine, which also encompasses a knowledge base visualization functionality focusing on financial transactions investigation.