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Nebula "星云"业务风控系统

系统说明

该系统目前定位为解决以下业务风控核心问题。

恶意注册（Account Abuse）
账号被盗（Account Takeover）
内容欺诈（Content Abuse）

系统架构：

 

系统组件：

 

工作方式：

 

项目说明

目录结构

  db/                     #mysql初始化表  
  fakedata/               #伪造的用户登录日志（测试用）  
  go/  
    src/  
      /malicious_prevent  
        /automate         #风险决策控制模块  
        /mpevents         #业务接口分发模块  
        /rulengine        #数据计算模块：风险规则+风险评分  
        ...               #数据处理后台主逻辑  
  management/             #运营管理系统（flask+nginx，前后端分离）  
    app/                  #flask接口  
    config/               #nginx配置示例  
    loginapp/             #登录系统  
    static/               #html、js、css
    debug.py

项目部署

  • 部署mysql、mongodb、redis
  • mysql db初始化（db模块）， monodb日志数据生成（fakedata模块）
  • gulp打包界面模块
  • 部署nginx
  • 启动运营管理平台python management/debug.py，配置风控决策
  • \malicious_prevent：go test

TODO

  • 风险规则因子提取、风险规则制定
  • 风险等级评分逻辑
  • 管理平台完善

   

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