Hadoop Application Architectures - Fraud Detection

Hadoop Application
Architectures: Fraud
Detection
Strata + Hadoop World, Singapore 2015
tiny.cloudera.com/app-arch-singapore
tiny.cloudera.com/app-arch-questions
Gwen Shapira | @gwenshap
Jonathan Seidman | @jseidman
Ted Malaska | @ted_malaska
Mark Grover | @mark_grover

Questions? tiny.cloudera.com/app-arch-questions
Logistics
§Break at 10:30-11:00 AM
§Questions at the end of each section
§Slides at tiny.cloudera.com/app-arch-singapore
§Code at https://github.com/hadooparchitecturebook/fraud-
detection-tutorial

About the book
§@hadooparchbook
§hadooparchitecturebook.com
§github.com/hadooparchitecturebook
§slideshare.com/hadooparchbook

About the presenters
§Principal Solutions Architect
at Cloudera
§Previously, lead architect at
FINRA
§Contributor to Apache
Hadoop, HBase, Flume,
Avro, Pig and Spark
§Senior Solutions
Architect/Partner
Enablement at Cloudera
Sqoop.
§Previously, Technical Lead
on the big data team at
Orbitz, co-founder of the
Chicago Hadoop User
Group and Chicago Big Data
Ted Malaska Jonathan Seidman

About the presenters
§System Architect at
Confluent
§Committer on Apache
Kafka, Sqoop
Flume
§Software Engineer on
Spark at Cloudera
§Committer on Apache
Bigtop, PMC member on
Apache Sentry(incubating)
Spark, Hadoop, Hive,
Sqoop, Pig, Flume
Gwen Shapira Mark Grover
tiny.cloudera.co

Case Study Overview
Fraud Detection

Credit Card Transaction Fraud

Video Game Strategy

Health Insurance Fraud

How Do We React
§ Human Brain at Tennis
- Muscle Memory
- Fast Thought
- Slow Thought
tiny.cloudera.co

§ Rejected transactions
§ Real time alerts
§ Real time dashboard
§ Platform for automated learning and improvement – real time and batch
§ Audit trail and analytics for human feedback
Results
tiny.cloudera.co

Use case
Network Anomaly Detection

§ “Beaconing” – Malware “phoning home”.
Use Case – Network Anomaly Detection
myserver.com
badhost.com

§ Distributed Denial of Service attacks.
myserver.com
badhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.combadhost.com

§ Network intrusion attempts – attempted or successfulbreak-ins to a network.

All of these require the ability to detect deviations from known patterns.

Other Use Cases
Could be used for any system requiring detection of anomalous events:
Credit card transactions Market transactions Internet of Things
Etc…

§ Standard protocol defining a format for capturing network traffic flow through
routers.
§ Captures network data as flow records. These flow records provide information
on source and destination IP addresses, traffic volumes, ports, etc.
§ We can use this data to detect normal and anomalous patterns in network
traffic.
Input Data – NetFlow

Hadoop
§In traditional sense
- HDFS (append-only file system)
- MapReduce (really slow but robust execution engine)
§Is not a great fit

Why is Hadoop a Great Fit?
§But the Hadoop ecosystem is!
§More than just MapReduce + YARN + HDFS

Volume
§Have to maintain millions of device profiles
§Retain flow history
§Make and keep track of automated rule changes

Velocity
§Events arriving concurrently and at high velocity
§Make decisions in real-time

Variety
§Maintain simple counters in profile (e.g. throughput
thresholds, purchase thresholds)
§Iris or finger prints that need to be matched

Challenges of Hadoop Implementation

Challenges - Architectural Considerations
§ Storing state (for real-time decisions):
- Local Caching? Distributed caching (e.g. Memcached)? Distributed storage (e.g. HBase)?
§ Profile Storage
- HDFS? HBase?
§ Ingestion frameworks (for events):
- Flume? Kafka? Sqoop?
§ Processing engines (for background processing):
- Storm? Spark? Trident? Flume interceptors?
§ Data Modeling
§ Orchestration
- Do we still need it for real-time systems?

Case Study
Requirements
Overview

But First…
Real-Time? Near Real-Time? Stream Processing?

Some Definitions
§ Real-time – well, not really. Most of what we’re talking about here is…
§ Near real-time:
- Stream processing – continual processing of incoming data.
- Alerting – immediate (well, as fast as possible) responses to incoming events.
Getting closer to real-time.
Data
Sources Extract
Transfor
m Load
Stream
Processing
millisecondsseconds
Alerts
!
Typical Hadoop Processing – Minutes to Hours Fraud Detection

Requirements – Storage/Modeling
§ Need long term storage for large volumes of profile, event, transaction, etc. data.

§ Need to be able to quickly retrieve specific profiles and respond quickly to incoming
events.

§ Need to store sufficient data to analyze whether or not fraud is present.

Requirements – Alerts
§ Need to be able to respond to incoming events quickly (milliseconds).
§ Need high throughput and low latency.
§ Processing requirements are minimal.
§ Two types of alerts: “atomic”, and “atomic with context”

Requirements – Ingestion

§ Reliable – we don’t want to lose events.
event,event,event,event,event,event…

§ Support for multiple targets.
Storage
Data Sources
∑

§ Needs to support high throughput of large volumes of events.

Requirements – Stream Processing
§ A few seconds to minutes response times.
§ Need to be able to detect trends, thresholds, etc. across profiles.
§ Quick processing more important than 100% accuracy.
By Sprocket2cog (Own work) [CC BY-SA 3.0 (http://creativecommons.org/license s/by-sa/3.0) ], via Wikimedia Commons

Requirements – Batch Processing
§ Non real-time, “off-line”, exploratory processing and reporting.
§ Data needs to be available for analysts and users to analyze with tools of choice –
SQL, MapReduce, etc.
§ Results need to be able to feed back into NRT processing to adjust rules, etc.
"Parmigiano reggiano factory". Licensed under CC BY-SA 3.0 via Commons - https://commons.wikimedia.org/wik i/File :Parm igian o_reggiano_factory.jpg#/media/File :Parm igiano_reggiano_factory.jpg

Hadoop Cluster II
Storage
Batch Processing
Hadoop Cluster I
Flume
(Sink)
HBase and/or
Memory Store
HDFS
HBase
Impala
Map/Reduce
Spark
Automated & Manual
Analytical Adjustments and
Pattern detection
Fetching & Updating Profiles/Rules
Batch Time
Adjustments
NRT/Stream Processing
Spark Streaming
Adjusting
NRT stats
Kafka
Events
Reporting
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Interceptor (Rules)
Kafka
Alerts/Events
Flume Channel
Events
Alerts
Hadoop Cluster I
HBase and/or
Memory Store

Storage Layer Considerations
§Two likely choices for long-term storage of data:

Data Storage Layer Choices
§Stores data directly as files
§Fast scans
§Poor random reads/writes
§Stores data as Hfiles on HDFS
§Slow scans
§Fast random reads/writes
tiny.cloudera.co

Storage Considerations
§ Batch processing and reporting requires access to all raw and processed data.
§ Stream processing and alerting requires quickly fetching and saving profiles.

Data Storage Layer Choices
§For ingesting raw data.
§Batch processing, also
some stream processing.
§For reading/writing profiles.
§Fast random reads and writes
facilitates quick access to
large number of profiles.
tiny.cloudera.co

But…
Is HBase fast enough for fetching profiles?
HBase and/or
Memory StoreFetching & Updating Profiles/Rules
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Interceptor (Rules)
Hadoop Cluster I
HBase and/or
Memory Store

What About Caching?
microseconds
Process
Memory
milliseconds

Caching Options
§ Local in-memory cache (on-heap, off-heap).
§ Remote cache
- Distributed cache (Memcached, Oracle Coherence, etc.)
- HBase BlockCache

§ Allows us to keep recently used data blocks in memory.
§ Note that this will require recent versions of HBase and specific configurations
on our cluster.
Caching – HBase BlockCache
tiny.cloudera.co

Hadoop Cluster II
Storage
Batch Processing
Hadoop Cluster I
Flume
(Sink)
HBase and/or
Memory Store
HDFS
HBase
Impala
Map/Reduce
Spark
Automated & Manual
Pattern detection
Batch Time
Adjustments
Spark Streaming
Adjusting
NRT stats
Kafka
Events
Reporting
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Local Cache (Profiles)
Kafka
Alerts/Events
Flume Channel
Events
Alerts
Hadoop Cluster I
HBase and/or
Memory Store
Our Storage Choices

HBase Data Modeling
Considerations

Tables
HBase Data Modeling Considerations
Row Key Column Values

§ Tables
- Minimize # of Tables
- Reduce/Remove Joins
- # Region
- Split policy

§ RowKeys
- Location Location Location
- Salt is good for you

What is a Salt
# # # # Date Time
Date Time
Math.abs(DateTime.hash() % numOfSplits)

Scan a Salted Table
Mapper
Region Server
Region
Mapper
Region
Mapper
Region Server
Region
Mapper
Region

Scan a Salted Table
Mapper
RegionServer
Region
Filter
Mapper
Region
0001
0001
0002
0002
0002
…
Filtering on Client

Scan a Salted Table
Region
0001
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
0002
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
…
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
0060
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
Mapper (One Big Scan)

Scan a Salted Table
Region
0001
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
0002
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
…
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
0060
Filtered
Needed
Filtered
Filtered
Filtered
Filtered
Mapper (Scan Per Salt)

§ Columns
- Mega Columns
- Single Value Columns
- Millions of Columns
- Increment Values

Ingest and Near Real-
Time Alerting
Considerations

Where does data come from?
§ Netflow records from Routers
§ Device profiles – IP address, datacenter, maintenance…
§ Device history – previous access attempts, remote IP’s…
Our Application

The basic workflow
Network
Device
Network
Events
Queue
Event
Handler
Data Store
Fetch & Update
Profiles
Here is an event.Is is suspicious?
Queue
1 2
3

The Queue
§ What makes Apache Kafka a good choice?
- Low latency
- High throughput
- Partitioned and replicated
- Easy to plug to applications
1

The Basics
§Messages are organized into topics
§Producers push messages
§Consumers pull messages
§Kafka runs in a cluster. Nodes are called brokers

Topics, Partitions and Logs

Each partition is a log

Each Broker has many partitions
Partition 0 Partition 0
Partition 1 Partition 1
Partition 2
Partition 1
Partition 0
Partition 2 Partion 2

Producers load balance between partitions
Partition 0
Partition 1
Partition 2
Partition 1
Partition 0
Partition 2
Partition 0
Partition 1
Partion 2
Client

Consumers
Consumer Group Y
Consumer Group X
Consumer
Kafka Cluster
Topic
Partition A (File)
Partition B (File)
Partition C (File)
Consumer
Consumer
Consumer
Order retained within
partition
Order retained with in
partition but not over
partitions
OffSetX
OffSetX
OffSetX
OffSetYOffSetYOffSetY
Offsets are kept per
consumer group

In our use-case
§ Topic for profile updates
§ Topic for current events
§ Topic for alerts
§ Topic for rule updates
Partitioned by device ID

The event handler
§ Very basic pattern:
- Consume a record
- “do something to it”
- Produce zero, one, or more results
Kafka Processor Pattern
2

Easier than you think
§ Kafka provides load balancing and availability
- Add processes when needed – they will get their share of partitions
- You control partition assignment strategy
- If a process crashes, partitions will get automatically reassigned
- You control when an event is “done”
- Send events safely and asynchronously
§ So you focus on the use-case, not the framework

Choosing Processor Deployment
Flume
•Part of Hadoop
•Easy to configure
•Not so easy to scale
Yarn
•Part of Hadoop
•Implement processor
inside Yarn app
•Add resources as
needed - Scalable
•Not easy.
Chef / Puppet /
Ansible
•Part of Devops
•Somewhat easy to
scale
•Can be dockerized
Our choice for
this example
Solid choiceAdvanced
users

Inside The Processor
Flume Source
Flume Source
Kafka
Events Topic
Flume Source
Flume Interceptor
Event ProcessingLogic
Local
Memory
HBase Client
Kafka
Alerts Topic
KafkaConsumer
KafkaProducer
HBase
Kafka
Profile/Rules Updates Topic
Kafka
Rules Topic

Scaling the Processor
Flume Source
Flume Source
Kafka
Initial Events Topic
Flume Source
Flume Interceptor
Local
Memory
HBase
Client
Kafka
Alerts Topic
HBaseKafkaConsumer
KafkaProducer
Events Topic
Partition A
Partition B
Partition C
Producer
Partitioner
Producer
Partitioner
Producer
Partitioner
Better use of local
memory
Kafka
Profile/Rules Topic
Profile/Rules Topic
Partition A

Ingest – Gateway to deep analytics
§ Data needs to end up in:
- SparkStreaming
- Can read directly from Kafka
- HBase
- HDFS
3

Considerations for Ingest
§ Async – nothing can slow down the immediate reaction
- Always ingest the data from a queue in separate thread or process
to avoid write-latency
§ Useful end-points – integrates with variety of data sources and sinks
§ Supports standard formats and possibly some transformations
- Data format inside the queue can be different than in the data store
For example Avro -> Parquet
§ Cross data center

More considerations - Safety
§ Reliable – data loss is not acceptable
- Either “at-least-once” or “exactly-once”
- When is “exactly-once” possible?
§ Error handling – reasonable reaction to unreasonable data
§ Security – Authentication, authorization, audit, lineage

Anti-Pattern
Using complex event processing framework for ingest
Don’t do that. Ingest is different.

Good Patterns
§ Ingest all things. Events, evidence, alerts
- It has potential value
- Especially when troubleshooting
- And for data scientists
§ Make sure you take your schema with you
- Yes, your data probably has a schema
- Everyone accessing the data (web apps, real time, stream, batch) will need to
know about it
- So make it accessible in a centralized schema registry

Choosing Ingest
Flume
•Part of Hadoop
•Key-value based
•Supports HDFS and HBase
•Serializers provide conversions
•At-least once delivery guarantee
•Proven in huge production
environments
Kafka Connect
•Part of Apache Kafka
•Schema preserving
•Supports HDFS + Hive
•Well integrated support for Parquet,
Avro and JSON
•Exactly-once delivery guarantee
•Easy to manage and scale
•Provides back-pressure
Our choice for
this example

Ingestion - Flume
Flume HDFS Sink
Kafka Cluster
Topic
Partition A
Partition B
Partition C
Sink
Sink
Sink
HDFS
Flume SolR Sink
Sink
Sink
Sink
SolR
Flume HBase Sink
Sink
Sink
Sink
HBase

Ingestion – Kafka Connect
Kafka Cluster
Topic
Partition A
Partition B
Partition C
Offsets
Configuration
Schemata
Copycat Worker
Convertalizer Connector
HDFS
Copycat Worker
Copycat Worker

Alternative Architectures
§ What if…

Do we really need HBase?
§ What if… Kafka would store all information used for real-time processing?
Network
Device
Network
Events
Queue Event handler
Fetch & Update
Profiles
Here is an event.Is is authorized?

Log Compaction in Kafka
§ Kafka stores a “change log” of profiles
§ But we want the latest state
§ log.cleanup.policy = {delete / compact}

Do we really need Spark Streaming?
§ What if… we could do low-latency single event processing and complex stream
processing analytics in the same system?
Network
Device
Network
Events
Queue Event handler Data StoreQueue
Spark Streaming
Adjust rules and statistics
Do we really need two of these?

Is complex processing of single events possible?
§ The challenge:
- Low latency vs high throughput
- No data loss
- Windows, aggregations, joins
- Late data

Solutions?
§ Apache Flink
- Process each event, checkpoint in batches
- Local and distributed state, also checkpointed
§ Apache Samza
- State is persisted to Kafka (Change log pattern)
- Local state cached in RocksDB
§ Kafka Streams
- Similar to Samza
- But in simple library that is part of Apache Kafka.
- Late data as updates to state

You Probably Don’t Need
Orchestration

Hadoop Cluster II
Storage
Batch Processing
Hadoop Cluster I
Flume
(Sink)
HBase and/or
Memory Store
HDFS
HBase
Impala
Map/Reduce
Spark
Automated & Manual
Pattern detection
Batch Time
Adjustments
Spark Streaming
Adjusting
NRT stats
Kafka
Events
Reporting
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Interceptor (Rules)
Kafka
Alerts/Events
Flume Channel
Events
Alerts
Hadoop Cluster I
HBase and/or
Memory Store
Reminder: Full Architecture

Processing
Hadoop Cluster II
Storage
Batch Processing
HDFS
Impala
Map/Reduce
Spark
Spark Streaming

Two Kinds of Processing
Streaming Batch
Spark Streaming
Batch Processing
Impala
Map/Reduce
Spark
tiny.cloudera.co

Stream Processing
Considerations

Stream Processing Options
1. Storm
2. Spark Streaming

Why Spark Streaming?
§ There’s one engine to know.
§ Micro-batching helps you scale reliably.
§ Exactly once counting
§ Hadoop ecosystem integration is baked in.
§ No risk of data loss.
§ It’s easy to debug and run.
§ State management
§ Huge eco-system backing
§ You have access to ML libraries.
§ You can use SQL where needed.

Spark Streaming Example
1. val conf = new SparkConf().setMaster("local[2]”)
2. val ssc = new StreamingContext(conf, Seconds(1))
3. val lines = ssc.socketTextStream("localhost", 9999)
4. val words = lines.flatMap(_.split(" "))
5. val pairs = words.map(word => (word, 1))
6. val wordCounts = pairs.reduceByKey(_ + _)
7. wordCounts.print()
8. SSC.start()

Spark Streaming Example
1. val conf = new SparkConf().setMaster("local[2]”)
2. val sc = new SparkContext(conf)
3. val lines = sc.textFile(path, 2)
4. val words = lines.flatMap(_.split(" "))
5. val pairs = words.map(word => (word, 1))
6. val wordCounts = pairs.reduceByKey(_ + _)
7. wordCounts.print()

DStream
DStream
DStream
Spark Streaming
Single Pass
Source Receiver RDD
Source Receiver RDD
RDD
Filter Count Print
Source Receiver RDD
RDD
RDD
Single Pass
Filter Count Print
First
Batch
Second
Batch

DStream
DStream
DStream
Single Pass
Source Receiver RDD
Source Receiver RDD
RDD
Filter Count
Print
Source Receiver
RDD
partitions
RDD
Parition
RDD
Single Pass
Filter Count
Pre-first
Batch
First
Batch
Second
Batch
Stateful RDD 1
Print
Stateful RDD 2
Stateful RDD 1
Spark Streaming

HBase-Spark Module
• HBASE-13992 - Integrate SparkOnHBase into HBase
• HBASE-14150 - Add BulkLoad functionality to HBase-Spark Module
• HBASE-14158 - Add documentation for Initial Release for HBase-Spark Module integration
• HBASE-14159 - Resolve warning introduced by HBase-Spark module
• HBASE-14181 - Add Spark DataFrame DataSource to HBase-Spark Module
• HBASE-14184 - Fix indention and type-o in JavaHBaseContext
• HBASE-14340 - Add second bulk load option to Spark Bulk Load to send puts as the value
• Many more coming

Spark Streaming and HBase
Driver
Configs
Executor
Static Space
HConnection
Tasks Tasks
Tasks Tasks
Executor
Static Space
HConnection
Tasks Tasks
Tasks Tasks

HBase-Spark Module
• BulkPut
• BulkDelete
• BulkGet
• BulkLoad (Wide and Tail)
• ForeachPartition(It, Conn)
• MapPartition(it, Conn)
• Spark SQL

HBase-Spark Module
val hbaseContext = new HBaseContext(sc, config);
hbaseContext.bulkDelete[Array[Byte]](rdd,
tableName,
putRecord => new Delete(putRecord),
4);
val hbaseContext = new HBaseContext(sc, config)
rdd.hbaseBulkDelete(hbaseContext,
tableName,
putRecord => new Delete(putRecord),
4)

HBase-Spark Module
rdd.hbaseBulkDelete(tableName)

HBase-Spark Module
rdd.hbaseForeachPartition(hbaseContext, (it, conn) => {
val bufferedMutator = conn.getBufferedMutator(TableName.valueOf("t1"))
...
bufferedMutator.flush()
bufferedMutator.close()
})
val getRdd = rdd.hbaseMapPartitions(hbaseContext, (it, conn) => {
val table = conn.getTable(TableName.valueOf("t1"))
var res = mutable.MutableList[String]()
...
})

HBase-Spark Module
rdd.hbaseBulkLoad (tableName,
t => {
Seq((new KeyFamilyQualifier(t.rowKey, t.family,
t.qualifier), t.value)).
iterator
},
stagingFolder)

HBase-Spark Module
val df = sqlContext.load("org.apache.hadoop.hbase.spark",
Map("hbase.columns.mapping" -> "KEY_FIELD STRING :key, A_FIELD STRING c:a,
B_FIELD STRING c:b,",
"hbase.table" -> "t1"))
df.registerTempTable("hbaseTmp")
sqlContext.sql("SELECT KEY_FIELD FROM hbaseTmp " +
"WHERE " +
"(KEY_FIELD = 'get1' and B_FIELD < '3') or " +
"(KEY_FIELD <= 'get3' and B_FIELD = '8')").foreach(r => println(" - " + r))

Demo Architecture
Generator Kafka
Spark
Streaming ???
Impala
SparkSQL
Spark
MlLibSparkSQL

New Hadoop Storage Option
Use case break up
Structured Data
SQL + Scan Use Cases
Unstructured
Data
Deep Storage
Scan Use Cases
Fixed Columns
Schemas
SQL + Scan Use
Cases
Any Type of Column
Schemas
Gets / Puts / Micro
Scans

Real-Time Analytics with Kudu Demo
Generator Kafka
Spark
Streaming Kudu
Impala
SparkSQL
Spark
MlLibSparkSQL

Kudu and Spark
https://github.com/tmalaska/SparkOnKudu
Same Development From HBase-Spark is now on Kudu and Spark
• Full Spark RDD integration
• Full Spark Streaming integration
• Initial SparkSQL integration

Why batch in a NRT use case?
§For background processing
- To be later used for quick decision making
§Exploratory analysis
- Machine Learning
§Automated rule changes
- Based on new patterns
§Analytics
- Who’s attacking us?

Processing Engines (Past)
§ Hadoop = HDFS (distributed FS) + MapReduce (Processing engine)

Processing Engines (present)
Hadoop&Storage&managers&(HDFS/HBase/Solr)&
Hive&
Pig&
Tez&
Cascading&
MapReduce&
Hive&
Cascading&
Crunch&
Pig&
Mahout&
Giraph&
Dato&(Graphlab)&
Spark&
Hive&(in&beta)&
Cascading&
Crunch&
Pig&&
MLlib&
GraphX&
SQL&engines&
General&purpose&
execuHon&engines&
Storage&
managers&
Impala&
Drill&
H20&
Oryx&
Graph&processing&
engines&
Machine&Learning&
engines&
AbstracHon&
engines&
Storm/Trident&
Spark&Streaming&
RealOHme&&
frameworks&
Spark&SQL&
Presto&

Processing Engines
§ MapReduce
§ Abstractions
§ Spark
§ Impala

MapReduce
§ Oldie but goody
§ Restrictive Framework / Innovative Work Arounds
§ Extreme Batch

MapReduce Basic High Level
Mapper
HDFS
(Replicated)
Native File System
Block of
Data
Temp Spill
Data
Partitioned
Sorted Data
Reducer
Reducer
Local Copy
Output File

Abstractions
§ SQL
- Hive
§ Script/Code
- Pig: Pig Latin
- Crunch: Java/Scala
- Cascading: Java/Scala

Spark
§ The New Kid that isn’t that New Anymore
§ Easily 10x less code
§ Extremely Easy and Powerful API
§ Very good for iterative processing (machine learning, graph processing, etc.)
§ Scala, Java, and Python support
§ RDDs
§ Has Graph, ML and SQL engines built on it
§ R integration (SparkR)

Spark - DAG

Spark - DAG
Filter KeyBy
KeyBy
TextFile
TextFile
Join Filter Take

Spark - DAG
Filter KeyBy
KeyBy
TextFile
TextFile
Join Filter Take
Good
Good
Good
Good
Good
Good
Good-Replay
Good-Replay
Good-Replay
Good
Good-Replay
Good
Good-Replay
Lost Block
Replay
Good-Replay
Lost Block
Good
Future
Future
Future
Future

Is Spark replacing Hadoop?
§ Spark is an execution engine
- Much faster than MR
- Easier to program
§ Spark is replacing MR

Impala
§ MPP Style SQL Engine on top of Hadoop
§ Very Fast
§ High Concurrency
§ Analytical windowing functions

Impala – Broadcast Join
Impala Daemon
Smaller Table
Data Block
100% Cached
Smaller Table
Smaller Table
Data Block
Impala Daemon
100% Cached
Smaller Table
Impala Daemon
100% Cached
Smaller Table
Impala Daemon
Hash Join Function
Bigger Table
Data Block
100% Cached
Smaller Table
Output
Impala Daemon
Hash Join Function
Bigger Table
Data Block
100% Cached
Smaller Table
Output
Impala Daemon
Hash Join Function
Bigger Table
Data Block
100% Cached
Smaller Table
Output

Impala – Partitioned Hash Join
Impala Daemon
Smaller Table
Data Block
~33% Cached
Smaller Table
Smaller Table
Data Block
Impala Daemon
~33% Cached
Smaller Table
Impala Daemon
~33% Cached
Smaller Table
Hash Partitioner Hash Partitioner
Impala Daemon
BiggerTable Data
Block
Impala Daemon Impala Daemon
Hash Partitioner
Hash Join Function
33% Cached
Smaller Table
Hash Join Function
33% Cached
Smaller Table
Hash Join Function
33% Cached
Smaller Table
Output Output Output
BiggerTable Data
Block
Hash Partitioner
BiggerTable Data
Block
Hash Partitioner

Presto
§ Facebook’s SQL engine replacement for Hive
§ Written in Java
§ Doesn’t build on top of MapReduce
§ Very few commercial vendors supporting it

Batch processing in
our use-case

Batch processing in fraud-detection
§ Reporting
- How many events come daily?
- How does it compare to last year?
§ Machine Learning
- Automated rules changes
§ Other processing
- Tracking device history and updating profiles

Reporting
§ Need a fast JDBC-compliant SQL framework
§ Impala or Hive or Presto?
§ We choose Impala
- Fast
- Highly concurrent
- JDBC/ODBC support

Machine Learning
§ Options
- MLLib (with Spark)
- Oryx
- H2O
- Mahout
§ We recommend MLLib because of larger use of Spark in our architecture.

Other Processing
§ Options:
- MapReduce
- Spark
§ We choose Spark
- Much faster than MR
- Easier to write applications due to higher level API
- Re-use of code between streaming and batch

Do we really need HDFS?
§ What if… Impala, Spark, and Hive could efficiently scan and analyze data in
HBase?

Hadoop Cluster II
Storage
Batch Processing
Hadoop Cluster I
Flume
(Sink)
HBase and/or
Memory Store
HDFS
HBase
Impala
Map/Reduce
Spark
Automated & Manual
Pattern detection
Batch Time
Adjustments
Spark Streaming
Adjusting
NRT stats
Kafka
Events
Reporting
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Interceptor (Rules)
Kafka
Alerts/Events
Flume Channel
Events
Alerts
Hadoop Cluster I
HBase and/or
Memory Store
Storage

HDFS
Raw and Processed
Events
HBase
Profiles
(Disk/Cache)
Local Cache
Profiles

Hadoop Cluster II
Storage
Batch Processing
Hadoop Cluster I
Flume
(Sink)
HBase and/or
Memory Store
HDFS
HBase
Impala
Map/Reduce
Spark
Automated & Manual
Pattern detection
Batch Time
Adjustments
Spark Streaming
Adjusting
NRT stats
Kafka
Events
Reporting
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Interceptor (Rules)
Kafka
Alerts/Events
Flume Channel
Events
Alerts
Hadoop Cluster I
HBase and/or
Memory Store
NRT Processing/Alerting

Flume Source
Flume Source
Kafka
Transactions Topic
Flume Source
Flume Interceptor
Local
Memory
HBase Client
Kafka
Replies Topic
KafkaConsumer
KafkaProducer
HBase
Kafka
Updates Topic
Kafka
Rules Topic

Hadoop Cluster II
Storage
Batch Processing
Hadoop Cluster I
Flume
(Sink)
HBase and/or
Memory Store
HDFS
HBase
Impala
Map/Reduce
Spark
Automated & Manual
Pattern detection
Batch Time
Adjustments
Spark Streaming
Adjusting
NRT stats
Kafka
Events
Reporting
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Interceptor (Rules)
Kafka
Alerts/Events
Flume Channel
Events
Alerts
Hadoop Cluster I
HBase and/or
Memory Store
Ingestion

Flume HDFS Sink
Kafka Cluster
Topic
Partition A
Partition B
Partition C
Sink
Sink
Sink
HDFS
Flume SolR Sink
Sink
Sink
Sink
SolR
Flume Hbase Sink
Sink
Sink
Sink
HBase

Hadoop Cluster II
Storage
Batch Processing
Hadoop Cluster I
Flume
(Sink)
HBase and/or
Memory Store
HDFS
HBase
Impala
Map/Reduce
Spark
Automated & Manual
Pattern detection
Batch Time
Adjustments
Spark Streaming
Adjusting
NRT stats
Kafka
Events
Reporting
Flume
(Source)
Interceptor(Rules)
Flume
(Source)
Flume
(Source)
Interceptor (Rules)
Kafka
Alerts/Events
Flume Channel
Events
Alerts
Hadoop Cluster I
HBase and/or
Memory Store
Processing

Hadoop Cluster II
Storage
Batch Processing
HDFS
Impala
Map/Reduce
Spark
Spark Streaming
Reporting
Stream
Processing
Batch, ML,
etc.

Other Sessions
§ Ask Us Anything session (all) – Thursday, 11:50 am
§ Reliability guarantees in Kafka (Gwen) – Wednesday, 2:20 pm
§ Architectural patterns for streaming applications (Ted, Mark) – Wednesday, 4pm
§ Book signing – Wednesday @O’Reilly Booth, 5:30 pm
§ Book signing – Thursday @Cloudera Booth, 3:15 pm

Thank you!
@hadooparchbook
tiny.cloudera.com/app-arch-singapore
Gwen Shapira | @gwenshap
Jonathan Seidman | @jseidman
Ted Malaska | @ted_malaska
Mark Grover | @mark_grover

Hadoop Application Architectures - Fraud Detection

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