Rule Engine

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discord3 min readCurated summary

Osprey: Open Sourcing our Rule Engine

Discord is open-sourcing Osprey, a rule engine designed to help platforms detect and respond to emerging safety threats in real time. Built with ROOST and internet.dev, it processes platform events, evaluates configurable rules, and produces actionable verdicts with minimal engineering effort. Osprey emphasizes scale, rapid rule deployment, transparency, extensibility, and continuous improvement. ## Goals for a Modern Rule Engine Osprey was designed around several requirements: - Process thousands of events per second in real time. - Let teams create and deploy expressive rules within minutes. - Return clear verdicts indicating whether activity is safe, suspicious, or malicious. - Explain how rules were executed and expose errors for investigation and debugging. - Support feedback loops that improve future detection rules. - Remain extensible enough to address new attack patterns. ## Osprey’s Processing Model Osprey accepts platform events called **Actions** through either: - Synchronous gRPC requests. - Asynchronous message queues. The engine evaluates these actions using rules written in SML, a Python-based rule language. Rules can use Python UDFs, Features, and Effects, while synchronous requests can return Verdict effects directly to callers. Outputs are sent to Apache Druid, which powers investigation and analysis tools. ## Actions Actions are JSON-like events submitted to Osprey. - Each action type has a unique name and schema. - Callers can customize the payload with relevant platform data. - Example data includes login attempts, user IDs, usernames, email addresses, and IP addresses. - Rules extract and evaluate values from these action payloads. ## Rules and SML Rules are the central mechanism for detecting suspicious behavior. - SML uses a Python-inspired syntax intended to be accessible to less-technical rule authors. - Rules can reference other rules and extracted data. - Static validation enforces consistent rule-writing practices. - Validation can be extended with Python, from naming conventions to more complex domain-specific checks. - Example rules identify a known spammer by email and apply a `spammer` label to the associated user entity. ## User-Defined Functions UDFs are regular Python functions that extend Osprey’s rule language and standard library. - Built-in capabilities such as `Rule`, `WhenRules`, and `JsonData` are implemented as UDFs. - Teams can add their own UDFs when integrating Osprey into other products. - UDFs can retrieve information from external services, including machine-learning models. - They can be configured for asynchronous execution and access external-service providers through the execution context. - A sample UDF obtains a link-spam score from an external prediction service. ## Features and Entities Features are globally named variables produced during Osprey executions. - Features are exported to Apache Druid for later querying and investigation. - Prefixing a variable name with `_` keeps it local instead of exporting it. - Examples include `UserId` and `UserEmail`, extracted from JSON action data. - Entities are a specialized type of Feature representing persistent objects such as users, servers, or email addresses. - Entities can receive effects such as labels, classifications, and signals. - Entity types determine which effects are valid through static validation. - The Osprey interface provides dedicated Entity Views for examining an entity’s history. ## Effects Effects are outcomes triggered when rules evaluate as true. - They are validated and processed in aggregate after execution. - Effects can modify or annotate entities with labels, classifications, or signals. - Verdict effects can be returned synchronously to inform the requesting service of a safety determination. Osprey’s open-source release gives platforms a reusable foundation for real-time trust and safety enforcement. Teams interested in adopting it can explore the repository at [github.com/roostorg/osprey](https://github.com/roostorg/osprey).

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Daangn Pay has evolved its Fraud Detection System (FDS) from a traditional rule-based architecture to a sophisticated AI-powered framework to better protect user assets and combat evolving financial scams. By implementing a modular rule engine and integrating Large Language Models (LLMs), the platform has significantly reduced manual review times and improved its response to emerging fraud trends. This transition allows for consistent, context-aware risk assessment while maintaining compliance with strict financial regulations. ### Modular Rule Engine Architecture * The system is built on a "Lego-like" structure consisting of three components: Conditions (basic units like account age or transfer frequency), Rules (logical combinations of conditions), and Policies (groups of rules with specific sanction levels). * This modularity allows non-developers to adjust thresholds—such as changing a "30-day membership" requirement to "70 days"—in real-time to respond to sudden shifts in fraud patterns. * Data flows through two distinct paths: a Synchronous API for immediate blocking decisions (e.g., during a live transfer) and an Asynchronous Stream for high-volume, real-time monitoring where slight latency is acceptable. ### Risk Evaluation and Post-Processing * Events undergo a structured pipeline beginning with ingestion, followed by multi-layered evaluation through the rule engine to determine the final risk score. * The post-processing phase incorporates LLM analysis to evaluate behavioral context, which is then used to trigger alerts for human operators or apply automated user sanctions. * Implementation of this engine led to a measurable decrease in information requests from financial and investigative authorities, indicating a higher rate of internal prevention. ### LLM Integration for Contextual Analysis * To solve the inconsistency and time lag of manual reviews—which previously took between 5 and 20 minutes per case—Daangn Pay integrated Claude 3.5 Sonnet via AWS Bedrock. * The system overcomes strict financial "network isolation" regulations by utilizing an "Innovative Financial Service" designation, allowing the use of cloud-based generative AI within a regulated environment. * The technical implementation uses a specialized data collector that pulls fraud history from BigQuery into a Redis cache to build structured, multi-step prompts for the LLM. * The AI provides evaluations in a structured JSON format, assessing whether a transaction is fraudulent based on specific criteria and providing the reasoning behind the decision. The combination of a flexible, rule-based foundation and context-aware LLM analysis demonstrates how fintech companies can scale security operations. For organizations facing high-volume fraud, the modular approach ensures immediate technical agility, while AI integration provides the nuanced judgment necessary to handle complex social engineering tactics.