With the growing interest in technological solutions aimed at combating money laundering, several studies involving the application of technology have been carried out. However, there were no records of studies aimed at identifying, selecting, rigorously analyzing and synthesizing the literature on solutions that adopt technology to combat money laundering. This paper presents a systematic review of the literature on the application of technological solutions in the fight against money laundering. Seventy-one papers were selected from the 795 studies initially retrieved for data extraction, analysis and synthesis based on predefined inclusion and exclusion criteria. The results obtained with the data analysis made it possible to identify a general categorization of the domains of application of the approaches, as well as a mapping and classification of the support mechanisms adopted. The findings of this review showed that, among the application domain categories identified, the detection of suspicious transactions attracted greater attention from researchers. Regarding the support mechanisms adopted, the application of data mining techniques was used more extensively to detect money laundering. Topics for further research and refinement were also identified, such as the need for a better description of data analysis to provide more convincing evidence to support the benefits presented.
In the context of combating crime, government institutions in several countries have instituted units specialized in investigation and intelligence activities to act in different areas and expertise. However, due to the considerable complexity and specificity of these activities, as well as a significant concern with security and other related aspects, there are challenges regarding the location and adoption of approaches aimed at applying process automation in the context of these units. Motivated by this scenario, this work presents an approach that adopts concepts of process automation in order to assist researchers and professionals interested in studies and practices aimed at simplification and/or automation of processes in the context of intelligence and investigation units. Exploring the main characteristics of blockchain technology, this paper also presents an overview of different application trends of blockchain technology and proposes the use of this technology as a support mechanism in the management, storage, and sharing of generated digital assets. On the other hand, to analyze the feasibility of applying the approach, a survey was carried out with specialists from specialized units and a real case scenario experience of use was performed. Results show evidence of the feasibility of use and suitability of the approach for the given context, and that it helps interested parties regarding the application of process automation in the scenario of intelligence and investigation units.
With the growing concern about the spread of new respiratory infectious diseases, several studies involving the application of technology in the prevention of these diseases have been carried out. Among these studies, it is worth highlighting the importance of those focused on the primary forms of prevention, such as social distancing, mask usage, quarantine, among others. This importance arises because, from the emergence of a new disease to the production of immunizers, preventive actions must be taken to reduce contamination and fatalities rates. Despite the considerable number of studies, no records of works aimed at the identification, registration, selection, and rigorous analysis and synthesis of the literature were found. For this purpose, this paper presents a systematic review of the literature on the application of technological solutions in the primary ways of respiratory infectious diseases transmission prevention. From the 1139 initially retrieved, 219 papers were selected for data extraction, analysis, and synthesis according to predefined inclusion and exclusion criteria. Results enabled the identification of a general categorization of application domains, as well as mapping of the adopted support mechanisms. Findings showed a greater trend in studies related to pandemic planning and, among the support mechanisms adopted, data and mathematical application-related solutions received greater attention. Topics for further research and improvement were also identified such as the need for a better description of data analysis and evidence.
Developing the empathy of a technical team for target users has been a practice to innovate solutions centered on the experience they can provide to their users. However, there are few studies focused on the impact of empathy practices on solution design. In order to contribute to the study of the art regarding the construction of empathy in technical teams to improve the user experience quality in developing technical solutions, this research analyzes the effectiveness of building empathy in technical teams in a case study of the electricity sector, which was based on a process concerning validations with users. The results showed that, in the perception of a group of technicians, there was an improvement in the quality of empathy for their target users and had an impact on the team’s engagement to carry out human-computer interaction practices and, consequently, on the quality of use of the developed solution.
scite is a Brooklyn-based organization that helps researchers better discover and understand research articles through Smart Citations–citations that display the context of the citation and describe whether the article provides supporting or contrasting evidence. scite is used by students and researchers from around the world and is funded in part by the National Science Foundation and the National Institute on Drug Abuse of the National Institutes of Health.