Articles by Gary Fowler
AI has opened doors to many transformation opportunities and increasingly minimised many risks -- personal and economic -- that are alarming today. And illicit trade is one of those pains AI can offer a promising solution against. Illicit trade is a serious threat and problem that affects governments and societies on every level. While governments lose financial funds in tax revenues, thriving businesses are losing potential customers, and customers are getting tricked into purchasing counterfeit, low-quality products. Transnational organized crime generates revenue of $2.2 trillion through transnational criminal organizations, complicit corrupt facilitators, and other threat areas. The list of criminal activities is long and involves such horrific crimes as trafficking of narcotics, opioids, arms, humans, fake medicines and other counterfeit and pirated goods; illegal tobacco and alcohol; illegally-harvested timber, wildlife, and fish; pillaged oil, diamonds, gold, and other natural resources and precious minerals; stolen antiquities; and other contraband or valuable items sold across streets, social media, online marketplaces, and the dark web. In short, illicit trade is a contributing cause to large-scale insecurity and instability across markets. AI-driven technologies Here is where revolutionary AI-driven technologies come in, with their capability to fight illicit trade across markets. AI technologies in this specific application promise to help build safer and more secure communities in the future. There are a few ways that AI can support the ongoing fight against illicit trade on a global scale in a tangible way. Transnational organized crime generates revenue of $2.2 trillion For financial transactions at risk of fraud and money laundering, tracking has become an increasing headache if done manually. As a solution to this labour-intensive process, AI technology can be trained to follow all the compliance rules and process a large number of documents -- often billions of pages of documents -- in a short period of time. Among these documents widely in circulation, most have an unstructured and inconsistent format -- from invoices to insurance documentation -- are a complex system to tackle; in this whirlwind of pages, the likelihood of non-compliant and misrepresented figures to go by unnoticed. But this is also where AI can thrive as solutions become a necessity, enhancing humans’ capabilities of identifying fraud risks in the early stages. Relying on natural language processing, the technology can begin interpreting the text from the scanned and digitised documents in order to process trade information at high speed. In this context, AI-powered solutions are capable of comparing, contrasting document information and identify anomalies worth looking into further. By automating a large portion of the process, AI-driven technology allows the staff to focus on more pressing, high-involvement issues that require human judgement while saving time on the time-consuming manual work of analyzing documents by hand. Identifying covert interactions between criminals As criminal networks become increasingly intricate in their illegal operations, cutting-edge AI technology is crucial in the battle against it. In 2019, EU launched a project with the goal to deploy advanced AI technology and robots to identify smuggling across the borders of Portugal, Estonia, Italy, Greece, Bulgaria, Romania and Hungary. With the help of AI, it will be possible to send drones and autonomous vehicles to the most dubious border areas in order to enforce border control and detect smugglers quickly and efficiently. Illicit trade triggers a chain reaction of negative impact across industries, governments and individuals The issues the EU is trying to address through the project include drug and weapon smuggling, as well as human trafficking. From tight border control tracking crossings to communication monitoring to identify covert interactions between criminals on both sides of the border, the project is one among many that will expand the scope of solutions to the illicit trade problems today. AI’s contribution is significant on many levels: from predicting crime and threats to safeguarding public health and safety (in face of human trafficking, counterfeit medicines, and toxic products), these are simply inklings of major shifts that AI technology promises for the future of the battle against illicit trade. So why is fighting illicit trade so crucial? Here are a few reasons why AI’s role in fighting this global issue is crucial. In a world where customers run the risk of being deceived and tricked into buying counterfeit products, companies who provide the original products suffer through the loss of revenue and market share. The same companies are also robbed of their intellectual property and proprietary data. Furthermore, people who are employed in these companies run the risk of losing their jobs as a result of revenue and market share loss. And finally, the last straw is the loss of brand integrity and reputation to the need to compete with low-quality, sometimes even dangerous counterfeit products. Just like a domino effect, illicit trade triggers a chain reaction of negative impact across industries, governments and individuals. And it’s time for AI to step in and stop it.
With the pandemic still in full swing and no certainty as to when exactly it will come to an end, the world has been battling anxiety for months now. And with each day, circumstances change quickly and almost make it impossible to predict what will happen next, how events will unfold, and what actions to take in light of a new situation. But one thing is certain: the world has been shut down and paralyzed for way too long, and the eventual reopening is unavoidable – in fact, it’s well under way. In this situation, what is possible to control is how the world will continue reopening – and specifically, how to ensure the safest possible reopening that will ensure the return of some degree of normalcy to people’s lives and business operations, while also managing the risk of COVID’s spread in the most efficient way. Our highly digitised, technologically advanced world This is when the power of technology comes to rescue the day: what truly sets the global crisis we face today apart from other calamities that humanity has encountered over year is the fact that it has developed in a highly digitised, technologically advanced world where each day brings about innovations with a sole purpose to make daily life and operations easier and more streamlined. And among these, the star of the past decade has been artificial intelligence. The world has been shut down and paralyzed for way too long, and the eventual reopening is unavoidable – in fact, it’s well under way While AI has many avenues of introducing efficiency and fast problem-solving, there is one specific application that will further fuel the reopening of the world and successfully keep the spread of the virus abate. This “collaborative security” application includes a synthesis of smart video analytics, facial recognition, object identification/detection, and thermal cameras that can support the reopening of businesses globally when installed within those facilities frequented by customers. With such a level of sophistication that can ensure uninterrupted monitoring and analysis of large public spaces, these AI technologies can ideally operate best as cloud solutions to ensure a collaborative network with maximum scalability and widespread implementation. As these technologies increase in ubiquity and find their way into daily operations of businesses globally, the cost of the smart solutions will decrease proportionally to the growth of their reach. There are some highly specific ways to create this collaborative network of interconnected safety tools in the current climate. Here are some applications that have been successful to date and will increase in usability in the foreseeable future, creating “smart cities” working together towards a safer, more secure world. Maintaining social distancing practices The most important step everyone around the world has taken to contribute to the effort of slowing the spread of the virus has been social distancing. A six-foot-distance has become a new social norm that has quickly been adopted globally and become a habit to people who are naturally used to being close to others and socialising without giving distance a second thought. The star of the past decade has been artificial intelligence So, it is natural that such distancing measures take time to get accustomed to – and it is also natural that individuals may forget about them from time to time. To help maintain the six-foot distance between people at all times and give them slight nudges to keep the rule top of their minds, AI video technology can be trained to estimate the distance between individuals in public and commercial areas and identify the cases in which people get too close to each other. By notifying local merchants or authorities about such cases, the system can help ensure the safety of everyone in the area at all times while positively reinforcing the public to gradually get more accustomed to maintaining the distance and thus helping stop the spread of the virus. Detecting the virus through facial recognition Perhaps the straightforward application of such high-level technology is using video surveillance to identify persons of interest who have tested positive for the virus. Modern AI has the ability to identify facial features and characteristics with a unique level of granularity, making it possible to identify individuals whose records show they have antibodies from those who can be potential carriers of the virus. After the initial differentiation and identification, the system can then notify the employers and employees of the facility about the results of the conducted analysis and the pursuant results, allowing them to be more vigilant and take action where necessary to ensure a safe experience for everyone. PPE reinforcement Wearing a mask or some sort of face coverage in public spaces and especially within facilities (such as stores, for instance) has been - and will continue to be - a requirement for maintaining a safe and healthy environment for people to continue with their day-to-day lives and businesses to resume regular operations. To this extent, the object detection and identification abilities of smart cameras can further reinforce this requirement and ensure that the absence of protective equipment doesn’t go unnoticed. Essentially, these cameras can easily identify if an individual has coverage at any given point of time or not, notifying the local authorities about any risks immediately and helping them maintain necessary safety measures without having to interrupt their workflow or worry about missing a visitor without a mask. Detecting high temperature One of the key (and the most widespread) symptoms of COVID-19 is a high fever - a certain indicator of whether an individual may have been infected with the virus or not. While identifying fever with a regular human eye is nearly impossible, AI can do so at a fraction of time by quickly scanning body temperatures of any incoming individuals and determine whether it’s above CDC’s recommended temperature of 100.4F in order to determine the risk factor and notify the local authorities to take action. Modern AI has the ability to identify facial features and characteristics with a unique level of granularity This technology is a good tactic to objectively assess potential risks that come with elevated temperatures - and sometimes, the people themselves might not realize they might (unconsciously) be carriers of the virus and thus endanger the safety of others in their vicinity. The technology is yet another step towards ensuring a safer reopening of the global economy and a more streamlined way of getting back on track while minimizing the risk of spreading the virus further. It’s not all about the theory We have tested the described approaches in our own R&D campus in Europe. The latest release of the IREX cloud enables remote fever detection and monitoring of social isolation and mask policies with AI. We have integrated thermal cameras to detect people with elevated temperature and CCTV cameras for identification and notifying those who potentially ill. In case of any health threat, the venue manager gets an instant message with a picture and exact location. These preventive steps helped our employees return to the office months earlier than it's happening in other countries. Moreover, personnel coming back to the office by their own wish as now they feel a virus-free environment in the campus - even safer than in their own homes. Now we are launching a pilot project for a well-known pharmacy chain in Florida, USA. With the help of a Computer Vision platform, staff will be able to divide customer traffic into those with normal body temperature and those who come in with elevated temperatures, as well as effectively monitor social distance norms. The goal of our potential client is to maximize the safety of customers in the post-pandemic period. Also, IREX is already deployed across hundreds of locations in the UK and will add health monitoring capability soon.