The economy of a country can be modeled as a complex system in which several players buy and sell goods from each other.By analyzing the investment flows,it is possible to reconstruct the supply chain for the producti...The economy of a country can be modeled as a complex system in which several players buy and sell goods from each other.By analyzing the investment flows,it is possible to reconstruct the supply chain for the production of most goods,whose understanding is important to analysts and public officials interested in creating and evaluating strategies for informed and strategic decision making,for instance,adjusting tax policies.Those networks of players and investments,however,tend to be complex and very dense,which leads to over-plotted visualizations that obfuscate precious information such as the dependencies between productive sectors and regions.In this paper,we propose Hermes,a guidanceenriched Visual Analytics environment(named after the Greek God of Commerce)for the exploration of complex economic networks,to uncover supply chains,regions’productivity,and sector-to-sector relationships.With practical knowledge regarding guidance,we designed and implemented a visual sub-graph querying approach to extract patterns from such complex investment graphs obtained from real-world data.We present a three-fold evaluation of the system:we perform a qualitative evaluation of our approach with three domain experts,a separate assessment of the proposed guidance features with an expert researcher in this field,and a case study of Hermes using a bank account network dataset to demonstrate the generalizability of our approach.展开更多
The detection of anomalous events in huge amounts of data is sought in many domains.For instance,in the context of financial data,the detection of suspicious events is a prerequisite to identify and prevent attempts t...The detection of anomalous events in huge amounts of data is sought in many domains.For instance,in the context of financial data,the detection of suspicious events is a prerequisite to identify and prevent attempts to defraud.Hence,various financial fraud detection approaches have started to exploit Visual Analytics techniques.However,there is no study available giving a systematic outline of the different approaches in this field to understand common strategies but also differences.Thus,we present a survey of existing approaches of visual fraud detection in order to classify different tasks and solutions,to identify and to propose further research opportunities.In this work,fraud detection solutions are explored through five main domains:banks,the stock market,telecommunication companies,insurance companies,and internal frauds.The selected domains explored in this survey were chosen for sharing similar time-oriented and multivariate data characteristics.In this survey,we(1)analyze the current state of the art in this field;(2)define a categorization scheme covering different application domains,visualization methods,interaction techniques,and analytical methods which are used in the context of fraud detection;(3)describe and discuss each approach according to the proposed scheme;and(4)identify challenges and future research topics.展开更多
基金This work was partially supported by the Research Cluster"Smart Communities and Technologies(SmartCT)"at TU Wien and the Austrian Science Fund(FWF),grant P31419-N31 Knowledge-Assisted Visual Analytics(KnoVA).
文摘The economy of a country can be modeled as a complex system in which several players buy and sell goods from each other.By analyzing the investment flows,it is possible to reconstruct the supply chain for the production of most goods,whose understanding is important to analysts and public officials interested in creating and evaluating strategies for informed and strategic decision making,for instance,adjusting tax policies.Those networks of players and investments,however,tend to be complex and very dense,which leads to over-plotted visualizations that obfuscate precious information such as the dependencies between productive sectors and regions.In this paper,we propose Hermes,a guidanceenriched Visual Analytics environment(named after the Greek God of Commerce)for the exploration of complex economic networks,to uncover supply chains,regions’productivity,and sector-to-sector relationships.With practical knowledge regarding guidance,we designed and implemented a visual sub-graph querying approach to extract patterns from such complex investment graphs obtained from real-world data.We present a three-fold evaluation of the system:we perform a qualitative evaluation of our approach with three domain experts,a separate assessment of the proposed guidance features with an expert researcher in this field,and a case study of Hermes using a bank account network dataset to demonstrate the generalizability of our approach.
基金The research leading to these results has received funding from the Centre for Visual Analytics Science and Technology(CVAST),funded by the Austrian Federal Ministry of Science,Research,and Economy in the exceptional Laura Bassi Centres of Excellence initiative(#822746).
文摘The detection of anomalous events in huge amounts of data is sought in many domains.For instance,in the context of financial data,the detection of suspicious events is a prerequisite to identify and prevent attempts to defraud.Hence,various financial fraud detection approaches have started to exploit Visual Analytics techniques.However,there is no study available giving a systematic outline of the different approaches in this field to understand common strategies but also differences.Thus,we present a survey of existing approaches of visual fraud detection in order to classify different tasks and solutions,to identify and to propose further research opportunities.In this work,fraud detection solutions are explored through five main domains:banks,the stock market,telecommunication companies,insurance companies,and internal frauds.The selected domains explored in this survey were chosen for sharing similar time-oriented and multivariate data characteristics.In this survey,we(1)analyze the current state of the art in this field;(2)define a categorization scheme covering different application domains,visualization methods,interaction techniques,and analytical methods which are used in the context of fraud detection;(3)describe and discuss each approach according to the proposed scheme;and(4)identify challenges and future research topics.
