公开(公告)号：MY191092A

公开(公告)日：2022-05-30

申请号：MYPI2014003445

申请日：2014-12-12

Applicant: MIMOS BERHAD

Inventor： DICKSON LUKOSE ,  KOW WENG ONN ,  ARUN ANAND SADANANDAN ,  HO KHENG YEE

IPC: G06Q50/00

Abstract: [0064] There is disclosed a system for assessing risk and identify at least one individual carrying out suspicious activities based on each posting over a network; comprising: creating a context knowledge base (15) based on each posting, said knowledge base (15) can contain concepts associated to suspicious activities (110); gathering information based on the concepts from the knowledge base (15) and providing filtered data; and performing semantic profiling. In one embodiment, the method further includes performing risk assessment on the filtered data using risk assessment based on knowledge base rule (500) and based on network analysis (600) Each risk assessment process generates a watch list; to which the lists are consolidated and then the ranking the individual of interest based on the individual presence on both lists (150) is provided; and finally generating a final watch list containing details of the individuals with highest ranking (150A). The finalised list is used accordingly identify the precarious or risky individual carrying out the suspicious activities.