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Authors: Walter Didimo ; Giuseppe Liotta and Fabrizio Montecchiani

Affiliation: Universitá degli Studi di Perugia, Italy

Keyword(s): Information Visualization, Network Analysis, Graph Drawing, Clustering, Social Network Analysis, Multitouch User Interfaces.

Related Ontology Subjects/Areas/Topics: Abstract Data Visualization ; Computer Vision, Visualization and Computer Graphics ; Databases and Visualization, Visual Data Mining ; Graph Visualization ; Interface and Interaction Techniques for Visualization ; Visual Data Analysis and Knowledge Discovery ; Visual Representation and Interaction

Abstract: We present the system VIS4AUI, aimed at supporting the analyst to discover financial crimes related to money laundering. An anti-money laundering archive collects financial information with regard to ongoing bank relationships and high value transactions. VIS4AUI is able to import and analyze the Italian anti-money laundering archive (AUI) in order to visualize the banking activity networks arising from it. In the demonstration, the user will be given an evidence of a possible suspicious person or company; starting from such a seed entity, the task will be that of exploring and analyzing her network of transactions through the tools provided by the system. In order to immerse the user in a fully interactive experience, VIS4AUI is a touch-optimized application, only requiring a touchscreen as interface.

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Paper citation in several formats:
Didimo, W.; Liotta, G. and Montecchiani, F. (2012). VIS4AUI: VISUAL ANALYSIS OF BANKING ACTIVITY NETWORKS. In Proceedings of the International Conference on Computer Graphics Theory and Applications and International Conference on Information Visualization Theory and Applications - IVAPP, (VISIGRAPP 2012) ISBN 978-989-8565-02-0; ISSN 2184-4321, pages 799-802. DOI: 10.5220/0003933407990802

@conference{ivapp12,
author={Walter Didimo. and Giuseppe Liotta. and Fabrizio Montecchiani.},
title={VIS4AUI: VISUAL ANALYSIS OF BANKING ACTIVITY NETWORKS},
booktitle={Proceedings of the International Conference on Computer Graphics Theory and Applications and International Conference on Information Visualization Theory and Applications - IVAPP, (VISIGRAPP 2012)},
year={2012},
pages={799-802},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0003933407990802},
isbn={978-989-8565-02-0},
issn={2184-4321},
}

TY - CONF

JO - Proceedings of the International Conference on Computer Graphics Theory and Applications and International Conference on Information Visualization Theory and Applications - IVAPP, (VISIGRAPP 2012)
TI - VIS4AUI: VISUAL ANALYSIS OF BANKING ACTIVITY NETWORKS
SN - 978-989-8565-02-0
IS - 2184-4321
AU - Didimo, W.
AU - Liotta, G.
AU - Montecchiani, F.
PY - 2012
SP - 799
EP - 802
DO - 10.5220/0003933407990802

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