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Register a new userSCARFF: a Scalable Framework for Streaming Credit Card Fraud Detection with Spark
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Added by
Fabrizio Carcillo
Publication date
2017
fields
Informatics Engineering
and research's language is
English
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The expansion of the electronic commerce, together with an increasing confidence of customers in electronic payments, makes of fraud detection a critical factor. Detecting frauds in (nearly) real time setting demands the design and the implementation of scalable learning techniques able to ingest and analyse massive amounts of streaming data. Recent advances in analytics and the availability of open source solutions for Big Data storage and processing open new perspectives to the fraud detection field. In this paper we present a SCAlable Real-time Fraud Finder (SCARFF) which integrates Big Data tools (Kafka, Spark and Cassandra) with a machine learning approach which deals with imbalance, nonstationarity and feedback latency. Experimental results on a massive dataset of real credit card transactions show that this framework is scalable, efficient and accurate over a big stream of transactions.
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Understanding and tuning the performance of extreme-scale parallel computing systems demands a streaming approach due to the computational cost of applying offline algorithms to vast amounts of performance log data. Analyzing large streaming data is challenging because the rate of receiving data and limited time to comprehend data make it difficult for the analysts to sufficiently examine the data without missing important changes or patterns. To support streaming data analysis, we introduce a visual analytic framework comprising of three modules: data management, analysis, and interactive visualization. The data management module collects various computing and communication performance metrics from the monitored system using streaming data processing techniques and feeds the data to the other two modules. The analysis module automatically identifies important changes and patterns at the required latency. In particular, we introduce a set of online and progressive analysis methods for not only controlling the computational costs but also helping analysts better follow the critical aspects of the analysis results. Finally, the interactive visualization module provides the analysts with a coherent view of the changes and patterns in the continuously captured performance data. Through a multi-faceted case study on performance analysis of parallel discrete-event simulation, we demonstrate the effectiveness of our framework for identifying bottlenecks and locating outliers.
As distributed systems grow in scale and complexity, the need for flexible automation of systems management functions also grows. We outline a framework for building tools that provide distributed, scalable, declarative, modular, and continuous automation for distributed systems. We focus on four points of design: 1) a state-management approach that prescribes source-of-truth for configured and discovered system states; 2) a technique to solve the declarative unification problem for a class of automation problems, providing state convergence and modularity; 3) an eventual-consistency approach to state synchronization which provides automation at scale; 4) an event-driven architecture that provides always-on state enforcement. We describe the methodology, software architecture for the framework, and constraints for these techniques to apply to an automation problem. We overview a reference application built on this framework that provides state-aware system provisioning and node lifecycle management, highlighting key advantages. We conclude with a discussion of current and future applications.
Digital payment volume has proliferated in recent years with the rapid growth of small businesses and online shops. When processing these digital transactions, recognizing each merchants real identity (i.e., business type) is vital to ensure the integrity of payment processing systems. Conventionally, this problem is formulated as a time series classification problem solely using the merchant transaction history. However, with the large scale of the data, and changing behaviors of merchants and consumers over time, it is extremely challenging to achieve satisfying performance from off-the-shelf classification methods. In this work, we approach this problem from a multi-modal learning perspective, where we use not only the merchant time series data but also the information of merchant-merchant relationship (i.e., affinity) to verify the self-reported business type (i.e., merchant category) of a given merchant. Specifically, we design two individual encoders, where one is responsible for encoding temporal information and the other is responsible for affinity information, and a mechanism to fuse the outputs of the two encoders to accomplish the identification task. Our experiments on real-world credit card transaction data between 71,668 merchants and 433,772,755 customers have demonstrated the effectiveness and efficiency of the proposed model.
Replica Exchange (RE) simulations have emerged as an important algorithmic tool for the molecular sciences. RE simulations involve the concurrent execution of independent simulations which infrequently interact and exchange information. The next set of simulation parameters are based upon the outcome of the exchanges. Typically RE functionality is integrated into the molecular simulation software package. A primary motivation of the tight integration of RE functionality with simulation codes has been performance. This is limiting at multiple levels. First, advances in the RE methodology are tied to the molecular simulation code. Consequently these advances remain confined to the molecular simulation code for which they were developed. Second, it is difficult to extend or experiment with novel RE algorithms, since expertise in the molecular simulation code is typically required. In this paper, we propose the RepEx framework which address these aforementioned shortcomings of existing approaches, while striking the balance between flexibility (any RE scheme) and scalability (tens of thousands of replicas) over a diverse range of platforms. RepEx is designed to use a pilot-job based runtime system and support diverse RE Patterns and Execution Modes. RE Patterns are concerned with synchronization mechanisms in RE simulation, and Execution Modes with spatial and temporal mapping of workload to the CPU cores. We discuss how the design and implementation yield the following primary contributions of the RepEx framework: (i) its ability to support different RE schemes independent of molecular simulation codes, (ii) provide the ability to execute different exchange schemes and replica counts independent of the specific availability of resources, (iii) provide a runtime system that has first-class support for task-level parallelism, and (iv) required scalability along multiple dimensions.
With the explosive increase of big data in industry and academic fields, it is necessary to apply large-scale data processing systems to analysis Big Data. Arguably, Spark is state of the art in large-scale data computing systems nowadays, due to its good properties including generality, fault tolerance, high performance of in-memory data processing, and scalability. Spark adopts a flexible Resident Distributed Dataset (RDD) programming model with a set of provided transformation and action operators whose operating functions can be customized by users according to their applications. It is originally positioned as a fast and general data processing system. A large body of research efforts have been made to make it more efficient (faster) and general by considering various circumstances since its introduction. In this survey, we aim to have a thorough review of various kinds of optimization techniques on the generality and performance improvement of Spark. We introduce Spark programming model and computing system, discuss the pros and cons of Spark, and have an investigation and classification of various solving techniques in the literature. Moreover, we also introduce various data management and processing systems, machine learning algorithms and applications supported by Spark. Finally, we make a discussion on the open issues and challenges for large-scale in-memory data processing with Spark.
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