INTERNET FORENSIC PLATFORM
FOR TRACKING THE MONEY FLOW OF FINANCIALLY-MOTIVATED MALWARE
The overall objective of RAMSES was to design and develop a holistic, intelligent, scalable and modular platform for Law Enforcement Agencies (LEAs) to facilitate digital Forensic Investigations. The system did extract, analyse, link and interpret information extracted from Internet related with financially-motivated malware.
Customers, developers and malware victims were included in order to obtain a better understanding of how and where malware is spread and to get to the source of the threat. To achieve these ambitious objectives, this project did rely 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.
The project focused on 2 main case studies: RAMSOMWARE and BANKING TROJANS.