Real-time Risk Engine

Real-time Risk Engine

2022-09-02 0 799
Resource Number 37488 Last Updated 2025-02-24
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This issue recommends the real-time Risk Engine (Risk Engine), which can be customized Rule Script, perfect support for Chinese, suitable for Anti-fraud application scenarios, out of the box!! A tool for risk management in the mobile Internet era.

project introduction

A lightweight real-time risk control engine based on java language, using Springboot + Mongodb + Groovy + Es and other frameworks, suitable for anti-fraud application scenarios, minimal configuration, really out of the box.
By learning this project, we can quickly understand the definition of risks, and then quantify risks, and finally achieve the purpose of centralized risk management.

characteristic of project

  • Real-time risk control, special scenarios can be achieved within 100ms response
    Visual rule editor, rich operators, flexible calculation rules
    Support Chinese language, better ease of use
    Custom rule engine, more flexible, support complex and changing scenarios
    Plug-in design, fast access to other data capabilities platform
    NoSQL, easy to expand, high performance
    Simple configuration, out of the box!

Project structure

Front end separation architecture

Back-end technology framework: SpringBoot + Mybatis + tkMapper + Mysql + MongoDB + Redis + Groovy + ES + Swagger

Front-end technology framework: React(SPA)

Real-time Risk Engine插图

Architecture diagram

Engine processing flow

Real-time Risk Engine插图1

Data ER diagram

Real-time Risk Engine插图2

install and use

git clone https://gitee.com/freshday/radar.gitmvn clean install 

database configuration

CREATE DATABASE IF NOT EXISTS radar DEFAULT CHARSET utf8mb4;# initialized databasesource radar-init.sqlsource radar-1.0.6.sql

Middleware configuration

To start the project, you also need to install redis, mongodb, and elasticsearch

Or install it through docker

// redisdocker pull redis:3.2docker run --name redis3.2 -p 6379:6379  -d redis:3.2 redis-server --appendonly yes    // mongodocker pull mongo:4.0.13-xenialdocker run --name mongo4.0 -p 27017:27017 -d mongo:4.0.13-xenial    // esdocker pull elasticsearch:6.8.7docker run -d --name es6.8  -p 9200:9200 -p 9300:9300 -e "discovery.type=single-node"  --restart=always  elasticsearch:6.8.7

Application configuration

mongodb:  url: mongodb://localhost:27017/radar   //mongodb mobile:  info:    path: D:/soft/moble_info.csv        //Mobile phone number segment informationip2region:  db:    path: D:/soft/ip2region.db          // IPAddress base 

start

# Run server cd radar-admin java -jar radar-admin.jar# Run engine sidecd radar-enginejava -jar radar-engine.jar 

Interface usage

Templates are recommended when you are first familiar with the system

Run server

feature processing

Real-time Risk Engine插图3

Activation policy set management

The whole risk quantification process is here, the output point of the model, combining several features, comprehensive score, usually defined two score lines, one is the audit line (low score indicates the need for manual audit, a rejection line, indicating that the transaction can be directly rejected)

Real-time Risk Engine插图4

Real-time Risk Engine插图5

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Ictcoder Free source code Real-time Risk Engine https://ictcoder.com/kyym/real-time-risk-engine.html

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  • 1, automatic: after taking the photo, click the (download) link to download; 2. Manual: After taking the photo, contact the seller to issue it or contact the official to find the developer to ship.
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  • 1, the default transaction cycle of the source code: manual delivery of goods for 1-3 days, and the user payment amount will enter the platform guarantee until the completion of the transaction or 3-7 days can be issued, in case of disputes indefinitely extend the collection amount until the dispute is resolved or refunded!
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  • 1. Heptalon will permanently archive the process of trading between the two parties and the snapshots of the traded goods to ensure that the transaction is true, effective and safe! 2, Seven PAWS can not guarantee such as "permanent package update", "permanent technical support" and other similar transactions after the merchant commitment, please identify the buyer; 3, in the source code at the same time there is a website demonstration and picture demonstration, and the site is inconsistent with the diagram, the default according to the diagram as the dispute evaluation basis (except for special statements or agreement); 4, in the absence of "no legitimate basis for refund", the commodity written "once sold, no support for refund" and other similar statements, shall be deemed invalid; 5, before the shooting, the transaction content agreed by the two parties on QQ can also be the basis for dispute judgment (agreement and description of the conflict, the agreement shall prevail); 6, because the chat record can be used as the basis for dispute judgment, so when the two sides contact, only communicate with the other party on the QQ and mobile phone number left on the systemhere, in case the other party does not recognize self-commitment. 7, although the probability of disputes is very small, but be sure to retain such important information as chat records, mobile phone messages, etc., in case of disputes, it is convenient for seven PAWS to intervene in rapid processing.
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