Proceedings of the 2016 International Conference on Engineering Management (Iconf-EM 2016)

Research and Design of a Rules Engine for Bank Anti-fraud Platform

Authors
Xiaoguo Wang, Lin Zhang, Yuxiang Liu
Corresponding Author
Xiaoguo Wang
Available Online January 2017.
DOI
https://doi.org/10.2991/iconfem-16.2016.45How to use a DOI?
Keywords
anti-fraud, rules engine, rules database, rules matching
Abstract
In view of the problem that the efficiency of processing data is not high and the rules database is more complicated with large amounts of users’ historical transaction data in bank antifraud platform, based on the banking business and technical requirements, this paper designs a simpler and more efficient rules engine for bank anti-fraud platform. This rules engine has functions of service interface, rules database, rules management and rules matching, etc. With large amounts of data in platform, this rules engine can match rules and perform the actions specified in rules to provide technical support for anti-fraud detection.
Open Access
This is an open access article distributed under the CC BY-NC license.

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Proceedings
2016 International Conference on Engineering Management (Iconf-EM 2016)
Part of series
Advances in Economics, Business and Management Research
Publication Date
January 2017
ISBN
978-94-6252-280-0
ISSN
2352-5428
DOI
https://doi.org/10.2991/iconfem-16.2016.45How to use a DOI?
Open Access
This is an open access article distributed under the CC BY-NC license.

Cite this article

TY  - CONF
AU  - Xiaoguo Wang
AU  - Lin Zhang
AU  - Yuxiang Liu
PY  - 2017/01
DA  - 2017/01
TI  - Research and Design of a Rules Engine for Bank Anti-fraud Platform
BT  - 2016 International Conference on Engineering Management (Iconf-EM 2016)
PB  - Atlantis Press
SN  - 2352-5428
UR  - https://doi.org/10.2991/iconfem-16.2016.45
DO  - https://doi.org/10.2991/iconfem-16.2016.45
ID  - Wang2017/01
ER  -