基于J2EE的电子银行反欺诈系统设计与实现-软件工程专业论文.docxVIP

AbstractAbstract Abstract Abstract With the background of high speed of Chinese economy,the scale of commercial banks have a significant development．Commercial banks should not only focus on the traditional business，but also face the opportunities and challenges from technological innovation In the recent years，the information technology has been applied to many companies．It is the major project development in the banks．The electronic business as the new way to capture the market has been developed quickly．Behind the rapid growth，the disadvantage is also be highlighted．Fraud in electronic banking business grow with each passing day,the banks hope to effectively identify and prevent the fraud through the analysis of the customer’S trading habits and behaviors．For this consideration，this paper tries to find and build a practical and feasible model，and hope to provide ideas and help to our bank to explore related business． UML is a common unified graphical modeling language．It plays an important role in object-oriented software．Various kinds of graphics provided by UML Can enhance design flexibility and readability．By applying these standard graphics， designer Can improve the communication efficiency and find the nature of the problem． At first，this dissertation describes the development of the electronic banking market，and introduces the main fraud mode and the fraud feature of the electronic bank．Secondly,we analyze and determine system class by class diagrams。By using the activity diagrams，state chart diagrams and sequence diagrams to dynamic the system’S behavior model．Finally,using Eclipse as the development platform，using JAVA as the main development language，the server in addition，using Teradata as the database of the system．The system includesBusiness management，model management，data management，data processing and system management modules． The implementation of the electronic bank anti-fraud system Can bassed on the 万方数据 Abstractbackgruod Abstract backgruod of