Service for fraud detection.
It is a tool for describing behavioral patterns for fraudulent transactions, it provides the ability to check for compliance with the described patterns.
Apache Thrift is used to describe the protocols.
- Proxy Inspector - protocol for inspection payment for mismatch
- Fraudbusters Proto - protocol for managing a set of patterns and bindings
Fraudbusters is a central service that accepts templates from a management service and responds to inspection requests from external systems, for checks in black / white / named lists. Interacts with wb-list-manager based on protocol wb-list-proto also interacts with ClickHouse to collect aggregates and fill in the necessary audit data (JDBC). When analyzing the results, it enriches the data from the storage location service by ip addresses Columbus
docker-compose up -d