Illegal Activity Detection through Interpersonal Relationship Resolution

摘要

The detection of illegal activity through interpersonal relationship resolution. A method in accordance with an embodiment includes: assigning a risk assessment score to a person of interest; identifying and mapping at least one first line connection of the person of interest; assigning a risk assessment score to each first line connection; updating the risk assessment score assigned to the person of interest based on the risk assessment score assigned to each first line connection; comparing the risk assessment score of the person of interest to at least one threshold value; and detecting an illegal activity based on the comparing.

主权项

1. A computer-implemented method of detecting a possible occurrence of an illegal activity through interpersonal relationship resolution, the method comprising:
performing actions with at least one computer device, the actions including: assigning a risk assessment score to a person of interest; identifying and mapping at least one first line connection of the person of interest; assigning a risk assessment score to each first line connection; updating the risk assessment score assigned to the person of interest based on the risk assessment score assigned to each first line connection and a location proximity between the person of interest and each first line connection; comparing the risk assessment score of the person of interest to at least one threshold value; detecting a possible occurrence of an illegal activity based on the comparing of the risk assessment score of the person of interest to the at least one threshold value; identifying and mapping at least one second line connection of the person of interest; assigning a risk assessment score to each second line connection; updating the risk assessment score assigned to the person of interest and updating the risk assessment score assigned to each first line connection based on the risk assessment score assigned to each second line connection, a location proximity between the person of interest and each second line connection, and a location proximity between a first line connection and a second line connection; comparing the updated risk assessment score of the person of interest and comparing the updated risk assessment score of each first line connection to the at least one threshold value; comparing the risk assessment score of each second line connection to the at least one threshold value, and detecting a possible occurrence of an illegal activity jointly involving the person of interest and one or more of the first line connections and/or one or more of the second line connections based on the comparing of the updated risk assessment score of the person of interest to the at least one threshold value, the comparing of the updated risk assessment score of each first line connection to the at least one threshold value, and the comparing the risk assessment score of each second line connection to the at least one threshold value.