INTERNET FORENSIC PLATFORM FOR TRACKING THE MONEY FLOW OF FINACIALLY-MOTIVATED MALWARE
ABOUT THE PROJECT
The objective of this project is to design and develop a holistic and intelligent platform for Law Enforcement Agencies to facilitate Forensic Investigations. The system extracted, analysed, linked and interpreted information extracted from Internet (including Deep Web and Dark net) related with financially-motivated malware. This included customers, developers and malware victims in order to obtain a better understanding of how and where malware is spread and to get to the source of the threat. Besides this, many malware have been examined, in order to find evidence of who is behind the attack. To achieve these ambitious objectives, this project relied on disruptive Big Data technologies to firstly extract and storage, and secondly look for patterns of fraudulent behaviour in enormous amounts of unstructured and structured data. RAMSES project focussed on two use-cases: ransomware and banking malware.