Index

A

AC2, 222–23

Alice d'Isoft 6.0, 222–23

Example Editor, 222

See also Decision tree tools

ACORN database, 43

Acxiom

analytic services, 42–43

data, 42

InfoBase data profile, 42–46

list of type of information/companies provided by, 44

neighborhood profiles, 43–45

sample profile, 43

Address verification system (AVS), 271

Agents. See Intelligent agents

AI

EVS and, 337–38

functions, 3

technologies, 2

AIRA, 230

Alien intelligence, 376–78

for combating crime/terrorism, 378

defined, 377

techniques, 377

Amadea, 68–69

Analyst's Notebook, 89–97

Case Notebook, 90

chart clarity, 92–93

confirmed/unconfirmed lines, 91

high volume data, 95

legend, 94

Link Notebook tool, 89–90

link types, 93

organizations shown inside boxes, 91–92

telephone toll analysis, 94

Timeline Analysis, 95–97

See also Link analysis tools

ANGOSS KnowledgeSTUDIO, 233–37

analyses, 234–35

code export formats, 236

decision trees, 234–35

defined, 233

in fraud detection, 265–66

Megaputer PolyAnalyst, 238–41

Nearest Neighbor algorithm, 237

Neural Net Wizard interface, 237

rules generated in Java, 237

user flexibility, 233–34

See also Machine-learning software

Anomaly detection, 309–10

Anomaly IDSs, 319–20

defined, 319

measure selection, 320

profiles, 319

rules, 320

See also Intrusion detection systems (IDSs)

Anti-Drug Network (ADNET), 210–12

ADNETLINK servers, 212

control center, 210

mining assistance for, 211

SIPRNET connection, 212

Artificial neural networks (ANNs), 365, 366

Association

Crime Link matrix, 87–88

link analysis representation, 6, 83

networks, 82

patterns, 290

Attar XperRule, 223

Attrasoft system, 165–67, 196

database search, 165

DecisionMaker, 196

defined, 165

functioning of, 167

ImageFinder, 166

training, 166

See also Neural networks

Auction fraud, 254–56

feedback mechanism, 255

identity disguise and, 256

victims, 255

Auto data, 46

Automated Tactical Analysis of Crime (ATAC), 89

Automatic learning, 150

Autonomy, 141–42

defined, 141

users, 141–42

See also Text mining tools

Aviation Safety Reporting System (ASRS), 129