Intelligent Trade Surveillance: Anomaly Detection in Ecuadorian Imports Using Data Mining

Pablo Xavier Molina Narvaez
https://orcid.org/0009-0006-6506-1340
Marcos Orellana
https://orcid.org/0000-0002-3671-9362
Juan-Fernando Lima
https://orcid.org/0000-0003-3500-3968
Jorge Luis Zambrano-Martinez
https://orcid.org/0000-0002-5339-7860
Abstract

This study employs advanced data mining techniques to comprehensively analyze Ecuador's import data spanning three decades, from 1990 to 2021. By leveraging the k-means clustering algorithm, we meticulously identified anomalies within tariff items. The study utilized a comprehensive dataset that encompassed tariff items, years, and critical variables such as import volume, CIF and FOB values, import cost, and trade attractiveness. The data mining model generated insightful reports that accurately pinpointed an omalous patterns in tariff items. These reports empower experts to delve into the underlying causes of these anomalies, enabling them to make well-informed decisions to optimize Ecuador's import strategies. Our research underscores the transformative potential of data mining in detecting import anomalies, providing valuable intelligence for the strategic management of Ecuador's foreign trade. The findings contribute significantly to the prevention of customs fraud and unfair trade practices, ultimately enhancing the competitiveness of the country's import sector.

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How to Cite
Molina Narvaez, P. X., Orellana, M., Lima, J.-F., & Zambrano-Martinez, J. L. (2024). Intelligent Trade Surveillance: Anomaly Detection in Ecuadorian Imports Using Data Mining. Revista Tecnológica - ESPOL, 36(E1), 12-24. https://doi.org/10.37815/rte.v36nE1.1208
Author Biography

Jorge Luis Zambrano-Martinez

Jorge Luis Zambrano-Martinez is a Ph.D. in Computer Science received in Department of Networking Research Group (GRC) at the Universitat Politècnica de València (UPV) from Spain in 2019, included an awarded international doctoral and an awarded Cum Laude. He graduated in Master's Degree in Information and Communication Technology Security at Universitat Oberta de Catalunya in 2018. He graduated in Master’s Degree in Computer Engineering at Universitat Politècnica de València (UPV) in 2015. He graduated in Systems Engineering at Polytechnic University Salesian (Ecuador) in 2011. His research interests include Vehicular Networks, Smart Cities & IoT, Network Security, ITS, and Computer Vision.

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