Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review

Money laundering has been affecting the global economy for many years. Large sums of money are laundered every year, posing a threat to the global economy and its security. Money laundering encompasses illegal activities that are used to make illegally acquired funds appear legal and legitimate. This paper aims to provide a comprehensive survey of machine learning algorithms and methods applied to detect suspicious transactions. In particular, solutions of anti-money laundering typologies, link analysis, behavioural modelling, risk scoring, anomaly detection, and geographic capability have been identified and analysed. Key steps of data preparation, data transformation, and data analytics techniques have been discussed; existing machine learning algorithms and methods described in the literature have been categorised, summarised, and compared. Finally, what techniques were lacking or under-addressed in the existing research has been elaborated with the purpose of pinpointing future research directions.     

Relationship between solar radiation and surface distribution of vegetation in Fildes Peninsula and Ardley Island,Maritime Antarctica

The aim of this work is to produce a simplified vegetation map of ice-free areas of the Fildes Peninsula (FP) and Ardley Island (AI) thought object-oriented classification using a QuickBird satellite image and to evaluate the influence of the global solar radiation (GSR) over the vegetation distribution. The vegetation data were generated from multiresolution segmentation using the panchromatic and infrared layers, and for the classification we calculated the normalized vegetative difference index (NVDI) and the green NVDI. Two classes were created – Lichen and Moss Cushion SubFormation and Moss Subformation – with 48 vegetation samples collected on surveys during the austral summers of 2008 and 2009. We used a kappa index to evaluate the classification efficiency using 100 sampled points obtained in austral summer of 2013. The GSR was estimated, and in order to evaluate the effect of meteorological phenomena and cloudless, we measured the GSR using a net radiometer model CNR4 installed in FP between 2014 and 2016. The estimate of GSR was done for seasons of 2015, in order to estimate the light compensation point and the saturation point for the plant communities in FP and AI. The kappa index was 0.73 and the global accuracy was 0.78, showing consistency between the classification and ground truth. The area was covered by vegetation in FP was 16.7% and in AI is 59.1%. The vegetation cover is distributed differently at FP and AI, and our results suggest GSR plays an important role in vegetation distribution and these tendencies could be related to greater GSR demand by mosses when compared to lichens.     

Collision Detection and Safe Reaction Algorithm for Non-backdrivable Manipulator with Single Force/Torque Sensor

The paper presents a robust control law for homing of an autonomous robot. The proposed work aims to solve this problem for practical conditions such as random errors in commanded velocities and unknown distance sensor characteristics. The proposed steering control aligns the robot’s orientation with homing vector using arbitrary real valued distance function providing the capability to work in changing environment conditions. Finite time convergence to the equilibrium using proposed control law is achieved in the presence of bounded random velocity errors regardless of the initial position and orientation. Just the sign information as feedback supports applicability of proposed control law with any distance function. A matching parameter between panoramic images obtained at home and current positions is a function of distance between home and current positions. However, explicit relation between distance and image matching parameter is unknown. This work demonstrates the application of proposed method for visual homing based on image distance function rendering the benefit of minimal image processing. Various simulation and experimental results are presented for visual homing to support the theory presented in this paper. Advantage of proposed visual homing is also explored in changing environment conditions.     

14 kV single-phase superconducting fault current limiter based on YBCO films

We present the fabrication and short circuit test results of a 14 kV single-phase resistive superconducting fault current limiter (SFCL) based on YBa₂Cu₃O₇ (YBCO) films. Individual components were processed using the 4″ YBCO films and have the rated voltage and current of 600 V and 35 A at 77 K, respectively. Twenty four components, eight components in series and three lines in parallel, make a module having the rated voltage and current of 4.8 kV and 105 A, respectively. Three modules were assembled in series to produce the SFCL working at 77 K, a 14 kV single-phase machine for the 22.9 kV Y-Y grid. short circuit tests were successfully conducted in an accredited test facility with the maximum fault currents up to 14.1 kA_P. All components quenched together upon faults and shared the rated voltage evenly without any supplementary device between the modules. This proves that the SFCL based on YBCO films may not only work reliably at 22.9 kV, but also provide technical feasibility for higher voltage application including the transmission grids.     

Erythroid Differentiation Regulator 1 Strengthens TCR Signaling by Enhancing PLCγ1 Signal Transduction Pathway

Erythroid differentiation regulator 1 (Erdr1) has previously been reported to control thymocyte selection via TCR signal regulation, but the effect of Erdr1 as a TCR signaling modulator was not studied in peripheral T cells. In this report, it was determined whether Erdr1 affected TCR signaling strength in CD4 T cells. Results revealed that Erdr1 significantly enhanced the anti-TCR antibody-mediated activation and proliferation of T cells while failing to activate T cells in the absence of TCR stimulation. In addition, Erdr1 amplified Ca²⁺ influx and the phosphorylation of PLCγ1 in CD4 T cells with the TCR stimuli. Furthermore, NFAT1 translocation into nuclei in CD4 T cells was also significantly promoted by Erdr1 in the presence of TCR stimulation. Taken together, our results indicate that Erdr1 positively modulates TCR signaling strength via enhancing the PLCγ1/Ca²⁺/NFAT1 signal transduction pathway.     

Phase‐dependent binary interaction parameters in industrial low‐density polyethylene separators

In the production process of low‐density polyethylene (LDPE), an important step is the flash separation of monomers and other small molecules from the polymer produced. The process is carried out adiabatically in two stages. To improve the performance of thermodynamic models, it is very important to analyze the use of model binary interaction parameters (BIP) dependent on the phase characteristics for each phase (phase‐dependent BIP). In this work the PC‐SAFT (perturbed‐chain statistical associating fluid theory) equation of state (EOS) is applied to the flash simulation of LDPE industrial separators using eight different resins. The main numerical aspects are examined with emphasis on the optimization strategy for the EOS BIP that explicitly characterizes each phase involved separately. The results demonstrate good predictive behavior. As a result of improved and more consistent modeling, a new strategy for optimized operation can be envisaged for the sequence of separators. © 2013 Wiley Periodicals, Inc. J. Appl. Polym. Sci. 130: 2106–2117, 2013     

Ceramic sheet hybrid kenaf reinforced polypropylene biocomposites

Hybrid biocomposites are one of the emerging fields in polymer composites. The purpose of this study is the development and characterization of ceramic sheet (CS) hybrid polypropylene (PP) biocomposites for broadening of the field of potential applications of biocomposites. Hybrid PP biocomposites were manufactured with 20 wt % loadings of kenaf and the addition of a CS (single or double sided) by melting and compression molding. The effects of the CS on the mechanical and thermal properties of the hybrid PP biocomposites were analyzed in terms of tensile, flexural, and impact properties, and inflammability, smoke optical density, and toxicity of the combustion gas. Also, the surface morphology of fractured hybrid PP biocomposites was observed by SEM and AFM. In spite of the brittle properties of the ceramic, the mechanical properties of the hybrid PP biocomposites were improved and, also, the inflammability of the hybrid PP biocomposites with the CS was highly improved. As a result, full impregnation of CSs into the kenaf reinforced biocomposite can contribute to the improvement of both the mechanical properties and the inflammability of biocomposites, resulting in a broadening of the field of potential applications of biocomposites such as aerospace. © 2013 Wiley Periodicals, Inc. J. Appl. Polym. Sci. 130: 1917–1922, 2013     

From coffee industry waste materials to skin‐friendly products with improved skin fat levels

Spent coffee grounds (SCG), which are the residue obtained from the treatment of coffee with hot water or steam, can be used for industrial applications, due to the high content in lipids. The cosmetic products might be a suitable application for these types of residues because the barrier properties of the stratum corneum (SC) are largely dependent on the intactness of the lipid lamellae that surrounds the corneocytes. The purpose of this work was to assess the feasibility of using the lipid fraction of SCG extracted with supercritical carbon dioxide in the development of new cosmetic formulations with improved skin lipids (sebum) and hydration. The use of spent coffee lipid extract in cosmetic industry seems to be a suitable approach to recycle the wastes from coffee industry. Emulsion containing 10% of the lipid fraction of SCG (SpentCofOil cream) presented promising characteristics in the improvement of sebum skin levels with a good acceptance by consumers when compared to an emulsion containing 10% w/w of green coffee oil (GreenCofOil cream) and a placebo without coffee oil (NoCofOil cream). Practical applications: In this work, the authors develop and characterize a cream containing 10% of the lipid fraction of SCG extracted with supercritical carbon dioxide with improved skin lipids (sebum) and hydration.     

Microstructural study of aged ferrite powders for sensing layers

Nanosized powders of La_0.80Sr_0.20Fe_0.95Cu_0.05O_3?w were investigated in terms of structural, morphological, chemical and surface properties by using several characterization techniques. The XPS and IR measurements showed the presence of surface hydroxide and carbonates species. After calcination of the powders at 900 °C the amount of carbonates decreased but was still significant. The sensing activity of thick film based on La_0.80Sr_0.20Fe_0.95Cu_0.05O_3?w was tested as a function of relative humidity and the results indicate that (i) after one year of ambient storage the sensing material lost quite completely its sensitivity to humidity, (ii) the sensing activity of the film was mostly re-activated after a thermal treatment at 900 °C for 2 h, and (iii) the huge shift of the detection limit to low RH caused by the presence of 5 mol% Cu is also restored.     

XFEM modelling of single-lap Kenaf fibre composite hybrid joints under quasi-static loading

ABSTRACT

The present paper aims to predict the bearing stress at failures of woven fabric kenaf fibre reinforced polymer with single-lap hybrid joints under quasi-static testing. Testing series investigated includes a variation of joint types, normalised W/d, lay-up types, plate thickness and bolt loads. Initially, cohesive failures appeared within adhesive layer, followed by net-tension failure mode in all testing series investigated associated with stress concentration. Strength prediction was carried out subsequently by implementing XFEM framework with an embedded traction-separation relationship within ABAQUS CAE. The experimental datasets and XFEM results were evaluated where good agreements were found in the combination of cross ply and thicker coupon with a discrepancy of less than 5%.