tresspass: simulation and field tests for outline risk

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Outline TRESSPASS robusTRisk basEd Screening and alert System for PASSengers and luggage is funded by the Horizon 2020 Framework Programme of the European Union for Research and Innovation. Grant Agreement number: 787120 — TRESSPASS — H2020-SEC-2016-2017/H2020-SEC-2016-2017-2 TRESSPASS: Simulation and Field Tests for Risk-based BCP security and integrated EU border management EAB-RPC 2020 Virtual Conference 2020-09-14 Dimitris M. Kyriazanos, PhD NCSR Demokritos

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Page 1: TRESSPASS: Simulation and Field Tests for Outline Risk

Outline

TRESSPASSrobusT Risk basEd Screening and alert System for PASSengers and luggage

is funded by the Horizon 2020 Framework Programme of the European Union for Research and Innovation.Grant Agreement number: 787120 — TRESSPASS — H2020-SEC-2016-2017/H2020-SEC-2016-2017-2

TRESSPASS: Simulation and Field Tests for Risk-based BCP security and integrated EU border management

EAB-RPC 2020

Virtual Conference

2020-09-14

Dimitris M. Kyriazanos, PhD

NCSR Demokritos

Page 2: TRESSPASS: Simulation and Field Tests for Outline Risk

Outline

TRESSPASS - robusT Risk basEd Screening and alert System for Passengers and luggage

Funded by the Horizon H2020 Framework Programme of the European Union for Research and Innovation,

Grant Agreement number: 787120

Consortium

Project coordinator

Project Coordinated by:

Integrated Systems Laboratory

Institute of Informatics & Telecommunications

National Center for Scientific Research “Demokritos”

Coordinator: Stelios C. A. Thomopoulos, PhD

Dimitris M. Kyriazanos, PhD (deputy)

Page 3: TRESSPASS: Simulation and Field Tests for Outline Risk

OutlineROBUST RISK BASED SCREENING AND ALERT SYSTEM FOR PASSENGERS AND LUGGAGE

Abstract: TRESSPASS project includes air, maritime and land border crossing points, andalso travel routes that combine different modalities. It excludes border crossings outsideof border crossing points. With regards to threats, this includes smuggling, irregularimmigration, cross border crime, and terrorism. The scope of TRESSPASS is multi threat,multimodal and includes all tiers of access model:

1. measures undertaken with third countries or service providers;

2. cooperation with neighboring countries;

3. border control and counter-smuggling measures;

4. control measures within the area of free movement.

Tiers

Tier 4

Tier 3

Tier 2

Tier 1

Grant Agreement N° : 787120Research category: Innovation ActionTotal Budget: 9.299.391,25EU Contribution : 7.901.470,75 Started: June 2018 End: November 2021

The Scope

Page 4: TRESSPASS: Simulation and Field Tests for Outline Risk

OutlineROBUST RISK BASED SCREENING AND ALERT SYSTEM FOR PASSENGERS AND LUGGAGE

Pilot 1, Air Border, Schiphol airport, Amsterdam

Pilot 2, Land Border, Dorohusk, Poland

Pilot 3, Sea Border, Piraeus Port, Greece

Pilots

© 2018. NCSR Demokritos. All Rights Reserved.

Page 5: TRESSPASS: Simulation and Field Tests for Outline Risk

OutlineROBUST RISK BASED SCREENING AND ALERT SYSTEM FOR PASSENGERS AND LUGGAGE

Legal – Regulatory – Policy Framework

Ethics & Data Protection – GDPRCompliance – Ethics Audit

Informed Consent/Volunteers – soundnessof scientific methodology – TRL 7

Availability of real data

Key challenges

5

Page 6: TRESSPASS: Simulation and Field Tests for Outline Risk

Outline

Distributed Messaging System

Ingestion Services

Data Fusion & Dynamic Risk Assessment

Simulation

System Architecture

Page 7: TRESSPASS: Simulation and Field Tests for Outline Risk

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Data Fusion component corresponds to the part of the Risk Estimation pipeline responsible for reducing Risk Indicator estimations from various sources into more accurate ones with higher level of confidence.

The Risk Estimation flow procedure is defined as following:

Data Fusion Methodology

Sensing devices Data FusionRisk estimation based on Risk

IndicatorsFinal Risk

Data Fusion

Risk Indicator 1

Risk Indicator 2

Risk Indicator 3

Risk Indicator N

Page 8: TRESSPASS: Simulation and Field Tests for Outline Risk

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The added value of such an infrastructure relies on the capability of estimating in real-time potential risks of undesired incidents based on behavioral characteristics as acquired by surveillance non-intrusive monitoring systems.

Use case examples

Suspicious Loitering

1. Input: presence/location sensing, use of Passenger app (or not), security personnel mobile app, geo-located information of risk

2. Output: probability of suspicious loitering/malicious intent or harmless situation

High-risk Travel pattern

1. Input: PNR info (itinerary, ticket purchase info), use of Passenger app (or not), RFID luggage tracking, security personnel mobile app, Dark Web info

Data Fusion Use Cases

Page 9: TRESSPASS: Simulation and Field Tests for Outline Risk

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Field Testing & DPIA risks

Risk

ID

Processes that involve risks include: Likelihood of

harm

Severity of

harm

Overall

riskR1 Location sensing becomes too

obtrusive, reveals too much

information about the passenger

location

Possible Minimal Low-

Mediu

m

R2 Opportunistic/random disclosure of

personal data during tests – e.g. non

participants passing by, screens and

monitors unattended etc

Remote Minimal Low

R3 Hacking and digital data theft Possible Minimal to

Significant

Mediu

mR4 Physical theft of Field Test equipment

and subsequent data theft

Remote Minimal to

significant

Mediu

mR5 Processing special categories of data

and involuntary disclosure of such

information: wheelchair option

Remote Significant Low-

Mediu

m

Page 10: TRESSPASS: Simulation and Field Tests for Outline Risk

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Risk Based BCP Simulation (iCrowd)

https://vimeo.com/155102249

Page 11: TRESSPASS: Simulation and Field Tests for Outline Risk

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BCP Simulation

https://vimeo.com/155102249

An integrated simulation platform for operational flow and passenger/personnel crowd simulation

• User-defined simulation scenarios

• Sophisticated crowd engine and collision avoidance

• Multiple behaviour models

• Distributed simulation (external modules, multiple engines, load distribution)

• C2/Web Portal Integration

• Providing synthetic data

• Integration with third-party simulators

• Risk Assessment

Page 12: TRESSPASS: Simulation and Field Tests for Outline Risk

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Distributed Simulation example

Page 13: TRESSPASS: Simulation and Field Tests for Outline Risk

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Monte-Carlo simulator

• Discrete event Monte Carlo simulation for component initialization • Risk aggregation Dynamic risk evaluation• Formulation of simple risk assessment methods.• Sensitivity study of the tool for arbitrary component models

• Development of a shared evaluation platform which encompass all the modules and functionality including the KPI calculation using Monte-Carlo simulator & checkpoint design tool

Page 14: TRESSPASS: Simulation and Field Tests for Outline Risk

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•Automated risk assessment for airport passengers

• Leads to automated suspicious behavior detection

•Issues

• What data to use (GDPR compliance)

• What constitutes risky/anomalous behaviors

• What sensors to deploy, where and how (GDPR compliance)

• What is the associated cost of investment

• How to assess trade off between cost of investment and benefits from risk assessment

•Methodology for risk assessment based on

• Deep learning network architecture

• iCrowd behavior simulator

• Risk assessment methodology framework

• Trade off analysis between investment cost and risk assessment benefits

Simulation for risk analysis & assessment (i)

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•Deep Networks:

• Can be used for one-class (normal behavior) training

• Defining and detecting abnormal behavior/anomaly

•iCrowd simulator:

• Passenger trajectories at the BCP

• Generated unlimited normal synthetic training and testing data

https://doi.org/10.1117/12.2519857

https://doi.org/10.1109/AVSS.2019.8909844

Simulation for risk analysis & assessment (ii)

Actual Crowd picture at airport check in

iCrowd photorealistic representation at airport check in

Page 16: TRESSPASS: Simulation and Field Tests for Outline Risk

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Integrated to the C2 Front-End

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Simulation: Demo Video

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Simulation –Key Benefits and conclusions

• Easily extend - adapt security perimeter

• BCP deployment optimization/ cost-benefit

• Benchmarking, KPIs related to CONOPS, acceptance and performance

• Computer vision training: presence/movement/(re)identification

• Microexpressions not feasible

• Trajectory/movement tracking

• Multiple agents & behaviours supported

Page 19: TRESSPASS: Simulation and Field Tests for Outline Risk

Outline

TRESSPASS - robusT Risk basEd Screening and alert System for Passengers and luggage

Funded by the Horizon H2020 Framework Programme of the European Union for Research and Innovation,

Grant Agreement number: 787120

Consortium

Project coordinator

Dimitris M. Kyriazanos

dkyri @iit.demokritos.gr

Office: +30 210 650 3150

Thank You!Thank You

Stelios C. A. Thomopoulos

[email protected]

Office: +30 210 650 3155