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UK Serious Fraud Office trialling AI for data-heavy cases

naked security – sophos: “The BBC says it looks like a kids’ digital game: a mass of blue and green rubber balls bounce around the screen like they’re on elastic bands in a galaxy of paddle balls. It’s no game, however. It is a new artificial intelligence (AI) tool that connects, and then visualizes, the parties and their interactions in a complex fraud inquiry. The UK’s Serious Fraud Office (SFO) recently gave the BBC a look at the system, called OpenText Axcelerate, which staff have been training on Enron: a massive corporate fraud case from 2001 that’s no longer actively being investigated. The lines between the colored balls represent links between two people involved in the fraud inquiry, including the emails they sent and received, the people they carbon-copied, and the more discrete messages in which nobody was cc’ed. SFO investigator Edgar Pacevicius told the BBC that a major advantage of the AI is that it can spot connections between individuals far more quickly than humans can. It’s designed to help investigators keep track of all the parties involved in a given, wide-scale fraud, with all their communications, along with individuals’ interactions with each other. The tool also groups documents with similar content, and it can pick out phrases and word forms that might be significant to an investigation…”

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