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.