SpotPlug: Open Source real time fraud detection

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    SpotPlug: Open Source real time fraud detection - Presentation Transcript

    1.  
    2. SpotPlug Detect fraud without paying a cent
    3. Features
        • Plug and play: it just works without customizations
        • Handles high volumes and rates of transactions
        • Very customizable, can write your own rules
        • Based on Drools Fusion: a powerful CEP engine
        • User friendly
        • Open Source: ASL license
    4. Features (continued)
        • Exploit the possible fraud database
        • Various connectors
          • JMS, Web services and Sockets
          • Databases
          • Files
        • SaaS version available
        • Vertical industries available
        • Or generic anomalous behavior
    5. Architecture
    6. Fraud patterns and probability
        • There are 11 patterns supported and implemented.
        • Some add probability of a fraud, others are more imperative and reject transactions.
        • This behavior is configurable.
        • We suggest connecting Streamline to your transaction manager and let stream run through it during an evaluation phase. Then analyze Streamline's output to understand its behavior on your environment and business context.
    7. Summary
        • Try it
        • Contribute
          • Code
          • or rules
        • Give us feedback!
    8.  
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