Use cases of applying AI and big data for intelligence agencies

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AI+Big Data for National
Intelligence
Ideas and Possibilities

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About me
- Founder of Nubé, an analytics startup in Noida
- Product designer and lead developer of Reifier
- Strata Hadoop World PMC
- Open Source
- IIT Delhi 1998

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This talk is about
- High level overview of big data and AI technologies
- Discussion on state of the art
- Questions

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Big Data
- Size
- Data type - voice, video, chat scripts

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AI
All about pattern finding or pattern matching - patterns which we do not know
beforehand

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Why is this important?
- Data collected for intelligence is huge
- Data does not have desired structured form
- We probably do not know what we are looking for

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Applications
- Spam filters in emails
- Auto responders
- Meeting schedulers
- Google Now flight and traffic alerts
- Credit Card fraud
- Chatbots
- Self driving cars
- Room assistants in hotels
- Shopping assistants and recommenders
- Facebook feed

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Getting a complete view of a person - Reifier Entity
Graph
- By linking available information
Phone
CCTNS
Immigration
Income
Tax
Train
Internet
Vehicles
Credit Card

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Discovering relationships - relationship graph
- Father/Mother/Spouse/Siblings
- Neighbours/Friends/Contacts
- Transactions
- Calls

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That is the foundation, what else
- Call pattern mining
- it is possible to find out if someone changes their telephone number by
analyzing and comparing calling patterns
- Identify similar calling patterns
- Travel pattern mining
- Financial transaction mining
Juxtapose above information to the entity and relationship graphs

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Image Analytics
- Tag who, what, when, where
- Search by image
Current state of the art can even identify people in blurred images

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Video Analytics
- Learn people, locations, speech
- Flag inappropriate behaviour
- Search for a person in CCTV footage
- Mine behaviour traits and then find similar patterns
Smart AI cameras for surveillance are coming up

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FBI STAR

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FBI NSAC

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Chat and Email

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Prison Drug Smuggling

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Social Media Mining

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Mining anomaly in mail usage
The Madrid train bombings case has revealed that the plotters communicated by
sharing one e-mail account and saving messages to each other as drafts that,
since they were never sent, didn't traverse the Internet as regular e-mail
messages would.

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Questions

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