We describe an approach to analyzing trade data which uses clustering to detect similarities across shipping manifest records, classification to evaluate clustering results and categorize new unseen shipping data records, and visual analytics to provide to support situation awareness in dynamic decision making to monitor and warn against the movement of radiological threat materials through search, analysis and forecasting capabilities. The evaluation of clustering results through classification and systematic inspection of the clusters show the clusters have strong semantic cohesion and offer novel ways to detect transactions related to nuclear smuggling.
Revised: January 22, 2014 |
Published: November 12, 2013
Citation
Sanfilippo A.P., and S. Chikkagoudar. 2013.Automated Detection of Anomalous Shipping Manifests to Identify Illicit Trade. In IEEE Conference on Technologies for Homeland Security (HST 2013), November 12-14, 2013, Waltham, MA, 529-534. Piscataway, New Jersey:Institute of Electrical and Electronics Engineers.PNNL-SA-94488.doi:10.1109/THS.2013.6699059