Identify a Possible Threat

Requirements Clarification & Assessment

1. Objective:

   • Identify potential terrorist threats using data-driven approaches.

2. Scope:

   • Focus on both domestic and international terrorist activities.

3. Data Sources:

   • Communication Data: Emails, phone calls, social media interactions.
   • Financial Data: Transactions, cryptocurrency usage, suspicious purchases.
   • Travel Data: Passport records, flight bookings, travel patterns.
   • Online Activity: Website visits, forum participation, social network analysis.
   • Historical Data: Profiles of known terrorists, past incidents.

4. Key Indicators:

   • Frequent visits to extremist websites.
   • Unusual financial transactions or patterns.
   • Travel to high-risk regions.
   • Connections with known extremists.
   • Behavioral changes indicating radicalization.

5. Constraints:

   • Legal and ethical considerations in data collection and analysis.
   • Data privacy and protection regulations.
   • Limitations in data availability and accuracy.

6. Stakeholders:

   • Intelligence agencies, law enforcement, cybersecurity experts, and policy makers.

7. Success Criteria:

   • Accurate identification of potential threats.
   • Minimization of false positives and negatives.
   • Compliance with legal and ethical standards.