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Machine Learning Theory and Practice, 2026, 6(1); doi: 10.38007/ML.2026.060110.

Research on Design and Implementation of a Distributed Anomaly Detection System for Financial Logs in High-Concurrency Risk Control and Settlement Links

Author(s)

Ziyu Zhang

Corresponding Author:
Ziyu Zhang
Affiliation(s)

Sichuan Normal University, Chengdu, 610000, China

Abstract

Financial institutions continuously generate high-dimensional, heterogeneous and time-series log data in various stages of transaction matching, risk control decision-making, clearing and reconciliation, as well as infrastructure operation and maintenance. Traditional single-machine log analysis solutions have major deficiencies in high-throughput and low-latency operation, cross-node correlation detection, stability under template drift and label scarcity, and false alarm control. This paper presents a distributed anomaly detection system framework of "collection-parsing-representation-detection-interpretation-backflow" for financial log scenarios. Kafka and Flink are employed for streaming access and state computation. A semantic representation, sequence model and rule constraint fusion mechanism are introduced at the model layer. Feature caching, window aggregation, online threshold calibration and alarm grading are used at the engineering level to improve the real-time performance and interpretability of the system. Based on research results and benchmark data in the field of log anomaly detection over the past three years, a methodological analysis will be conducted, and a system design strategy suitable for the collaborative monitoring of financial business logs, system logs, and security logs will be put forward. Research has shown that a distributed processing architecture and multi-source feature fusion models can simultaneously achieve the goals of high-throughput scalability, high-accuracy detection, and easy-to-maintain deployment; thus, a practical path for anomaly detection technology has been proposed for securities, payment, banking and quantitative trading platforms.

Keywords

Financial logs; Distributed anomaly detection; Streaming computation; Log semantic representation; AIOps

Cite This Paper

Ziyu Zhang. Research on Design and Implementation of a Distributed Anomaly Detection System for Financial Logs in High-Concurrency Risk Control and Settlement Links. Machine Learning Theory and Practice (2026), Vol. 6, Issue 1: 85-93. https://doi.org/10.38007/ML.2026.060110.

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