Fraud

Summary

In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.

Official source

https://en.wikipedia.org/wiki/Fraud

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There is a trend towards increased specialization of data management software for performance reasons. The improved performance not only leads to a more efficient usage of the underlying hardware and cuts the operation costs of the system, but also is a game-changing competitive advantage for many emerging application domains such as high-frequency algorithmic trading, clickstream analysis, infrastructure monitoring, fraud detection, and online advertising to name a few. In this thesis, we study the automatic specialization and optimization of database application programs -- sequences of queries and updates, augmented with control flow constructs as they appear in database scripts, user-defined functions (UDFs), transactional workloads and triggers in languages such as PL/SQL. We propose to build online transaction processing (OLTP) systems around a modern compiler infrastructure. We show how to build an optimizing compiler for transaction programs using generative programming and state-of-the-art compiler technology, and present techniques for aggressive code inlining, fusion, deforestation, and data structure specialization in the domain of relational transaction programs. We also identify and explore the key optimizations that can be applied in this domain. In addition, we study the advantage of using program dependency analysis and restructuring to enable the concurrency control algorithms to achieve higher performance. Traditionally, optimistic concurrency control algorithms, such as optimistic Multi-Version Concurrency Control (MVCC), avoid blocking concurrent transactions at the cost of having a validation phase. Upon failure in the validation phase, the transaction is usually aborted and restarted from scratch. The "abort and restart" approach becomes a performance bottleneck for use cases with high contention objects or long running transactions. In addition, restarting from scratch creates a negative feedback loop in the system, because the system incurs additional overhead that may create even more conflicts. However, using the dependency information inside the transaction programs, we propose a novel transaction repair approach for in-memory databases. This low overhead approach summarizes the transaction programs in the form of a dependency graph. The dependency graph also contains the constructs used in the validation phase of the MVCC algorithm. Then, when encountering conflicts among transactions, our mechanism quickly detects the conflict locations in the program and partially re-executes the conflicting transactions. This approach maximizes the reuse of the computations done in the first execution round and increases the transaction processing throughput. We evaluate the proposed ideas and techniques in the thesis on some popular benchmarks such as TPC-C and modified versions of TPC-H and TPC-E, as well as other micro-benchmarks. We show that applying these techniques leads to 2x-100x performance improvement in many use cases. Besides, by selectively disabling some of the optimizations in the compiler, we derive a clinical and precise way of obtaining insight into their individual performance contributions.

EPFL2017

Many data-intensive applications require real-time analytics over streaming data. In a growing number of domains -- sensor network monitoring, social web applications, clickstream analysis, high-frequency algorithmic trading, and fraud detections to name a few -- applications continuously monitor stream events to promptly react to certain data conditions. These applications demand responsive analytics even when faced with high volume and velocity of incoming changes, large numbers of users, and complex processing requirements. Developing suitable online analytics engine that meets these requirements is challenging. In this thesis, we study techniques for efficient online processing of complex analytical queries, ranging from standard database queries to complex machine learning and digital signal processing workflows. First, we focus on the problem of efficient incremental computation for database queries. We have developed a system, called DBToaster, that compiles declarative queries into high-performance stream processing engines that keep query results (views) fresh at very high update rates. At the heart of our system is a recursive query compilation algorithm that materializes a set of supporting higher-order delta views to achieve a substantially lower view maintenance cost. We study the trade-offs between single-tuple and batch incremental processing in local execution, and we present a novel approach for compiling view maintenance code into data-parallel programs optimized for distributed execution. DBToaster supports millions of complete view refreshes per second for a broad range of queries and outperforms commercial database and stream engines by orders of magnitude. We also study the incremental computation for queries written as iterative linear algebra, which can capture many machine learning and scientific calculations. We have developed a framework, called LINVIEW, for capturing deltas of linear algebra programs and understanding their computational cost. Linear algebra operations tend to cause an avalanche effect where even very local changes to the input matrices spread out and infect all of the intermediate results and the final view, causing incremental view maintenance to lose its performance benefit over re-evaluation. We develop techniques based on matrix factorizations to contain such epidemics of change and make incremental view maintenance of linear algebra practical and usually substantially cheaper than re-evaluation. We show, both analytically and experimentally, the usefulness of these techniques when applied to standard analytics tasks. Our last research question concerns the integration of general-purpose query processors and domain-specific operations to enable deep data exploration in both online and offline analysis. We advocate a deep integration of signal processing operations and general-purpose query processors. We demonstrate that in-situ processing of tempo-relational and signal data through a unified query language empowers users to express end-to-end workflows more succinctly inside one system while at the same time offering orders of magnitude better performance than existing popular data management systems.

EPFL2016

EPFL2017