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Hauptverfasser: Luo, Mao, Wang, Zhi, Huang, Yiwen, Zhang, Qingyun, Su, Zhouxing, Lv, Zhipeng, Hu, Wen, Li, Jianguo
Format: Preprint
Veröffentlicht: 2025
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Online-Zugang:https://arxiv.org/abs/2507.02635
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author Luo, Mao
Wang, Zhi
Huang, Yiwen
Zhang, Qingyun
Su, Zhouxing
Lv, Zhipeng
Hu, Wen
Li, Jianguo
author_facet Luo, Mao
Wang, Zhi
Huang, Yiwen
Zhang, Qingyun
Su, Zhouxing
Lv, Zhipeng
Hu, Wen
Li, Jianguo
contents Electronic payment platforms are estimated to process billions oftransactions daily, with the cumulative value of these transactionspotentially reaching into the trillions. Even a minor error within thishigh-volume environment could precipitate substantial financiallosses. To mitigate this risk, manually constructed verification rules,developed by domain experts, are typically employed to identifyand scrutinize transactions in production environments. However,due to the absence of a systematic approach to ensure the robust-ness of these verification rules against vulnerabilities, they remainsusceptible to exploitation.To mitigate this risk, manually constructed verification rules, de-veloped by domain experts, are typically employed to identify andscrutinize transactions in production environments. However, dueto the absence of a systematic approach to ensure the robustness ofthese verification rules against vulnerabilities, they remain suscep-tible to exploitation. To ensure data security, database maintainersusually compose complex verification rules to check whether aquery/update request is valid. However, the rules written by ex-perts are usually imperfect, and malicious requests may bypassthese rules. As a result, the demand for identifying the defects ofthe rules systematically emerges.
format Preprint
id arxiv_https___arxiv_org_abs_2507_02635
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle SAT-BO: Verification Rule Learning and Optimization for FraudTransaction Detection
Luo, Mao
Wang, Zhi
Huang, Yiwen
Zhang, Qingyun
Su, Zhouxing
Lv, Zhipeng
Hu, Wen
Li, Jianguo
Cryptography and Security
Databases
Electronic payment platforms are estimated to process billions oftransactions daily, with the cumulative value of these transactionspotentially reaching into the trillions. Even a minor error within thishigh-volume environment could precipitate substantial financiallosses. To mitigate this risk, manually constructed verification rules,developed by domain experts, are typically employed to identifyand scrutinize transactions in production environments. However,due to the absence of a systematic approach to ensure the robust-ness of these verification rules against vulnerabilities, they remainsusceptible to exploitation.To mitigate this risk, manually constructed verification rules, de-veloped by domain experts, are typically employed to identify andscrutinize transactions in production environments. However, dueto the absence of a systematic approach to ensure the robustness ofthese verification rules against vulnerabilities, they remain suscep-tible to exploitation. To ensure data security, database maintainersusually compose complex verification rules to check whether aquery/update request is valid. However, the rules written by ex-perts are usually imperfect, and malicious requests may bypassthese rules. As a result, the demand for identifying the defects ofthe rules systematically emerges.
title SAT-BO: Verification Rule Learning and Optimization for FraudTransaction Detection
topic Cryptography and Security
Databases
url https://arxiv.org/abs/2507.02635