National Antimafia Directorate Rome 2015 Ares. DNA System Story PERSEO Dos File ISAM G.I.M. Windows...
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National Antimafia Directorate
Rome 2015
Ares
DNA System Story
PERSEODos File ISAM
G.I.M. Windows 3.x , Vb3, File ISAM
SIDDA 2000Windows Server2000, Windows 3.1, Vb6, + COM+, Oracle 7
SIDDA.NET
Windows Server 2000, windows Xp , C#, IE6, Oracle 8->10
Ares
Windows Server 2003 , XP, Vista, C#, Html, IE6->7, Oracle10i
PERSE0 1994-1997
G.I.M.
1998-2000
SiDDA 20002001-2004
SIDDA.NET2005-2008
Ares2009-2012
ARES2013
ARES Windows Server
2008 , 8 C#, Html, IE7/8/9,
Oracle 11i
Ares Enterprise Platform
Cm Data Integration System
Cm
CA
AA
En
gin
e
Cm
Th
em
ati
c
Searc
h
Cm
Meta
Data
En
gin
e
Cm Data I/O
Cm
Data
Man
ag
er
Cm
Exte
nsio
nal
Navig
ato
r
Cm
Qu
ery
Bu
ild
er
Cm
GEO
Exp
oser
Cm
In
dir
ect
Rela
tion
sh
ips
Fin
der
Cm
MO
BIL
E
INTER
FAC
E
Cm
FA
CE M
iin
er
Security Repository
DB 1 DB 2 DB n Metadata Repository
Functional ComponentsBasic
Architecture Components
Ares Architecture
Server
Application Server
Metadata engine
Data sources driver
Plugin manager
Client
Client host
Form engine
Metadata engine
Plugin manager
Offline
Configuration tools
Server components Application server: it’s the frontend component that runs on the server machine and serves all requests coming from the clients, in form of web services requests. It can use several protocols to interact with clients. It has no user interface and can interact only with other applicative components;
Metadata engine: it’s the server part of the metadata engine. It executes all the operations on real data sources, using the knowledge contained in the repository. It provides a uniform view of data sources, regardless of its technology, deployment etc.;
Data source drivers: they are the specific components that allow the system to interact directly with the data sources
Plugin manager: the entire server architecture has several extension points that can be used to customize the behavior of the different components. It is possible to write ‘helpers’ to implement specific context requirements.
DNA
LocalDB
Ares Security
SICP
ProcedimentoPenale ….. Fascicolo
ProcedimentoContro Noti
possiede
Bene
Soggetto Fisico
Soggetto nomina
È presenteProcedimentoContro Ignoti
……. …….……
…….
National Database
DDA
Local DB
httpsUser/Password
Digital Certificate
User/Password
User/Password
User/password Digital
Certificate
Ministry of Justice Network
Ares Software ModulesRegister, Case, Data & Document Management
• Register the incoming and outcoming documents and indexing• Manege new Case, Data and Documents
Data Analysis Module• Module to analyse a document of interest and to store relevant
information into the database in structured way
Investigative Module• Enables investigators and analysts to quickly understand complex scenarios•System for visual investigative analysis;• Shows the connections or flow commodities between people, accounts, organizations and any other elements
Query, Reports and Statistics• System driven design simple/complex queries using visual Entities (objects) and Links (relationships)• Full customizable result grid format• Export/Save Chart and Export result in Xml/Html/Xls• Publish queries to be used by any user
Configuration Tool•To obtain a schema of any local database to use within Ares•To translate labels, captions and tool tip text if your language is not Italian•To customize some features of the system
Ares Stakeholders•Prosecutors•Prosecutor Office•Register Office
Register, Case, Data & Document Management
•Prosecutor Office• Judicial police persons
Data Analysis
• Judicial police persons•Prosecutor Office
Investigative Tool
•Prosecutors•Prosecutor Office• Judicial police persons
Query, Reports and Statistics
•System AdministratorConfiguration Tool
Registry
Any In/Out
Document
Catalog
Incoming
Documents
Analysis
Any relevant docuem
nt
Search
Report Statist
ic
Structured and
not Structured Dara
Simple Workflow
Ares Portal
The portal is used to :
• Have universal access to all functionalities of the system;
• Easy and quick access to data and document;
• Organize research and the results in grid or textual format;
• Use the function asynchronously;
• Grant the correct profile to user;
• Work with a next generation interface.
Register Module
Register is the book used to :
• Record any kind of Incoming/outcoming documents;
• Record any information about the document;
• Open a specific Dossier for the incoming/outcoming documents;
• Assign the document to one or more Office;
• Monitor the status of a Document assigned.
Data Manager Module
The Data Manager allows to navigate and update (the 4 common data operations often referred as C.R.U.D. functions, i.e. create, read, update, delete) the entities represented inside the conceptual model of the data sources.In other words, the user is given a real-world-based representation of the data model, expressed in terms of familiar items like Persons, Crimes, Traffickers, Victims, Assets, etc., hiding the underlying physical architecture of the data source(s).
The user is guided in its work by a workflow engine, which enforces validation rules and integrity checks to grant the data consistency.
• Customizable workflow;• Check on all customized fields;• Easy to use.
Graphical Navigator
Aim of the module is to provide a graphical representation of data entities and the relationships between them.The friendly interface makes easy to find the relations between concepts.
The approach is to follow incremental paths that support the generation of investigative hypothesis.
• System for visual investigative analysis;• Enables investigators and analysts to quickly understand complex scenarios,• Shows the connections or flow commodities between people, accounts, organizations and any other element in your investigation;• Analyze data from a high level overview right down to the smallest detail;• Range of different chart layouts;• Enhances charts with maps, images, sound clips, photographs, videos or documents.
Data Query BuilderThis module provides a friendly graphical interface for designing complex queries (both analytic and statistic) and store them permanently in the application repository in order to be recalled and submitted many times in a easy way. The query can be submitted on the local or external database.
At design-time, the user can interactively design a query, step-by-step, and immediately test it over the underlying logical data model.
An handy web interface allows users to visually browse the saved queries and run them over the database.
• System driven design simple/complex queries using visual Entities (objects) and Links (relationships)• Full customizable result grid format• Export/Save Chart• Export result in Xml/Html/Xls • Publish queries to be saved and used again
Thematic Search
This module allows to explore data using predefined functional paths.The user can navigate self-consistent ‘sheets’ that contain information useful to perform daily tasks. A set of ‘sheets’ make a ‘theme’.The system can be configured (by a tool) as a collection of ‘themes’ prepared to satisfy each organizational role.
Each role can have several access points to start the navigation process (typically by choosing a theme, fill-in search parameters, browsing the results).
• Full customizable web pages content• Easy way to browse data• Chart representation of page history
Irf (indirect relationships finder)
The module automatically discovers indirect relations between two elements of the data source.The main capability is to take out implicit knowledge stored in the system.The system infers it as a result of deductions that could be done analyzing explicit relationships and formulating investigative hypothesis.
• Easy to use, just few click;• All processes run in background and in asynchronous mode;• Results of easy understanding.
As an example, the knowledge of two subjects can be inferred by the presence of direct elements that certify it, or deducted from multiple situations that are around it.We can say that a “subject” attends the house of his own father, this is a deductive element; if the “subject” uses the car of his own father is, at the same time, a deductive element.
Geo Explorer
The peculiarity of this complex module is to provide a unified geo-referenced view of data coming from different data sources. This makes simpler to achieve cooperation at application level.From the client perspective, it’s possible to interact with layers published from several organizations without necessarily integrate and transform the information in advance.
It’s also possible to integrate several sources even not directly associated with geospatial coordinates (e.g., address geocoding).
• Instant view of the criminal phenomena spread in a territory;• Drill down of information;• Detailed information for any highlighted point on the map.
Configuration tools
SqlServer
SICP
ProcedimentoPenale
….. Fascicolo
ProcedimentoContro Noti
possiede
Bene
Soggetto Fisico
Soggetto nomina
È presenteProcedimentoContro Ignoti
……. …….……
…….
Creator Schema
Access
MySql
Oracle
Ares
Xml Schema
Multi db connection
Automatic Xsd files generation
Customize your schema
Automatic schema update
Default queries generation
Reports
National Antimafia Directorate
Rome 2015
Ares