Utilizing TimeArcs and PageRank to Solve the 2024 VAST Challenge Mini Challenge 3

To solve the 2024 VAST Challenge MC3, we use PageRank and different filtering techniques to select nodes or components of interest. We then use TimeArc, a data visualization technique to visualize the evolution of the corporate structure of these nodes and serve as a tool to investigate and confirm this suspicious behavior. We used these techniques to investigate many nodes including the given SouthSeafood Express Corp that was involved in illegal activity. We discovered a few key features associated with anomalous nodes such as instances of founding shell companies and large power transfers.

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Publication Details

Published
2024-10-13
DOI
https://doi.org/10.1109/vastchallenge64683.2024.00008
Primary Topic
Business Process Modeling and Analysis
Type
article
Field-Weighted Citation Impact
0.00
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article

Utilizing TimeArcs and PageRank to Solve the 2024 VAST Challenge Mini Challenge 3

Tommy Dang, E.T. Wei
Business Process Modeling and Analysis
article

Utilizing TimeArcs and PageRank to Solve the 2024 VAST Challenge Mini Challenge 3

Tommy Dang, E.T. Wei
article en

Abstract

To solve the 2024 VAST Challenge MC3, we use PageRank and different filtering techniques to select nodes or components of interest. We then use TimeArc, a data visualization technique to visualize the evolution of the corporate structure of these nodes and serve as a tool to investigate and confirm this suspicious behavior. We used these techniques to investigate many nodes including the given SouthSeafood Express Corp that was involved in illegal activity. We discovered a few key features associated with anomalous nodes such as instances of founding shell companies and large power transfers.

Texas Tech University (US)
Openalex Percentile: Top 69%
Business Process Modeling and Analysis
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