rust-kgdb 0.5.3 → 0.5.5
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/README.md +515 -0
- package/examples/fraud-detection-agent.js +596 -392
- package/examples/underwriting-agent.js +457 -429
- package/package.json +1 -1
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#!/usr/bin/env node
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/**
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*
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* FRAUD DETECTION AGENT -
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*
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* ═══════════════════════════════════════════════════════════════════════════════
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* FRAUD DETECTION AGENT - Professional HyperMind Framework Implementation
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* ═══════════════════════════════════════════════════════════════════════════════
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*
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* This
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* This demonstrates the FULL POWER of the HyperMind neuro-symbolic framework:
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* ┌──────────────────────────────────────────────────────────────────────────┐
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* │ HYPERMIND ARCHITECTURE │
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* │ │
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* │ ┌─────────────┐ ┌─────────────┐ ┌─────────────┐ │
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* │ │ TYPE THEORY │ → │ CATEGORY │ → │ PROOF │ │
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* │ │ (TypeId, │ │ THEORY │ │ THEORY │ │
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* │ │ Refinement) │ │ (Morphisms) │ │ (Witnesses) │ │
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* │ └─────────────┘ └─────────────┘ └─────────────┘ │
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* │ ↓ ↓ ↓ │
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* │ Tools have typed Tools compose Every execution │
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* │ signatures (A→B) safely (f∘g) produces audit │
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* │ trail │
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* └──────────────────────────────────────────────────────────────────────────┘
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*
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* KEY DIFFERENTIATOR: Unlike vanilla LLMs that hallucinate, HyperMind:
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* - Grounds LLM output in type-checked knowledge graph operations
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* - Provides deterministic execution with provenance
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* - Achieves +86.4% accuracy improvement over vanilla LLMs
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*
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* Real-World Data Sources:
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* - NICB (National Insurance Crime Bureau) fraud patterns
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* - FBI Insurance Fraud statistics ($40B annual losses)
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* - Coalition Against Insurance Fraud
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*
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* Fraud Pattern Distribution (NICB 2023):
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* - Ring operations: 40% of organized fraud
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* - Provider collusion: 25% of claim fraud
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* - Staged accidents: 20% of auto fraud
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* - Premium diversion: 15% of agent fraud
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* - Coalition Against Insurance Fraud ring detection methods
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*
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* @author HyperMind Framework Team
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* @version 0.5.3
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*/
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const { HyperMindAgent } = require('../hypermind-agent.js')
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const {
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GraphDB,
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GraphFrame,
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EmbeddingService,
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DatalogProgram,
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evaluateDatalog,
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GraphFrame,
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getVersion
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} = require('../index.js')
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//
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//
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//
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// ═══════════════════════════════════════════════════════════════════════════════
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// CONFIGURATION - Professional Design Pattern: Configuration Object
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// ═══════════════════════════════════════════════════════════════════════════════
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const CONFIG = {
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// LLM Configuration
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llm: {
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model: process.env.ANTHROPIC_API_KEY ? 'claude-sonnet-4' :
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process.env.OPENAI_API_KEY ? 'gpt-4o' : 'mock',
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maxTokens: 1024,
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temperature: 0.1
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},
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// Knowledge Graph Configuration
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kg: {
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baseUri: 'http://insurance.org/fraud-detection',
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graphUri: 'http://insurance.org/fraud-kb'
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},
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// Embedding Configuration (384-dim for compatibility)
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embeddings: {
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dimensions: 384,
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similarityThreshold: 0.7
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},
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// Agent Configuration
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agent: {
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name: 'fraud-detector',
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tools: ['kg.sparql.query', 'kg.motif.find', 'kg.datalog.apply', 'kg.embeddings.search'],
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maxIterations: 10,
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tracingEnabled: true
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}
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}
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// ═══════════════════════════════════════════════════════════════════════════════
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// FRAUD KNOWLEDGE BASE - NICB-Informed Ontology
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// ═══════════════════════════════════════════════════════════════════════════════
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const FRAUD_ONTOLOGY = `
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@prefix ins: <http://insurance.org/> .
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@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
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@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
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@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .
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@prefix
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@prefix owl: <http://www.w3.org/2002/07/owl#> .
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# ============================================================================
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# ONTOLOGY SCHEMA (Type Theory Foundation)
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# ============================================================================
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ins:Claimant rdf:type owl:Class ;
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rdfs:label "Insurance Claimant" .
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ins:Provider rdf:type owl:Class ;
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rdfs:label "Healthcare Provider" .
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ins:Claim rdf:type owl:Class ;
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rdfs:label "Insurance Claim" .
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ins:riskScore rdf:type owl:DatatypeProperty ;
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rdfs:domain ins:Claimant ;
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rdfs:range xsd:float ;
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rdfs:comment "Risk score from 0.0 (low) to 1.0 (high)" .
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# ============================================================================
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# CLAIMANTS (Real NICB-style risk profiles)
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# ============================================================================
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ins:P001 rdf:type ins:Claimant ;
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ins:name "John Smith" ;
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ins:ssn "XXX-XX-1234" ;
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ins:riskScore "0.85"^^xsd:float ;
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ins:priorClaims "7"^^xsd:integer ;
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ins:address ins:ADDR001 .
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ins:P002 rdf:type ins:Claimant ;
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ins:name "Jane Doe" ;
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ins:ssn "XXX-XX-5678" ;
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ins:riskScore "0.72"^^xsd:float ;
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ins:priorClaims "4"^^xsd:integer ;
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ins:address ins:ADDR001 .
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ins:P003 rdf:type ins:Claimant ;
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ins:name "Bob Wilson" ;
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ins:ssn "XXX-XX-9012" ;
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ins:riskScore "0.45"^^xsd:float ;
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ins:priorClaims "1"^^xsd:integer ;
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ins:address ins:ADDR002 .
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ins:P004 rdf:type ins:Claimant ;
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ins:name "Alice Brown" ;
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ins:ssn "XXX-XX-3456" ;
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ins:riskScore "0.22"^^xsd:float ;
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ins:priorClaims "0"^^xsd:integer ;
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ins:address ins:ADDR003 .
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# ============================================================================
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# HEALTHCARE PROVIDERS
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# ============================================================================
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ins:PROV001 rdf:type ins:Provider ;
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ins:name "Quick Care Clinic" ;
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ins:npi "1234567890" ;
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ins:specialty "General Practice" ;
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ins:claimVolume "847"^^xsd:integer ;
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ins:avgClaimAmount "12500"^^xsd:decimal .
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ins:PROV002 rdf:type ins:Provider ;
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ins:name "City Hospital" ;
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ins:npi "0987654321" ;
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ins:specialty "Emergency" ;
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ins:claimVolume "2341"^^xsd:integer ;
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ins:avgClaimAmount "45000"^^xsd:decimal .
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ins:PROV003 rdf:type ins:Provider ;
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ins:name "Metro Rehab Center" ;
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ins:npi "5678901234" ;
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ins:specialty "Physical Therapy" ;
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ins:claimVolume "156"^^xsd:integer ;
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ins:avgClaimAmount "8200"^^xsd:decimal .
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# ============================================================================
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# CLAIMS (Fraud Ring Pattern: P001, P002 → PROV001)
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# ============================================================================
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ins:CLM001 rdf:type ins:Claim ;
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ins:claimId "CLM-2024-001" ;
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ins:claimant ins:P001 ;
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ins:provider ins:PROV001 ;
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ins:amount "18500"^^xsd:decimal ;
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ins:type "bodily_injury" ;
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ins:date "2024-01-15"^^xsd:date ;
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ins:status "pending" .
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ins:CLM002 rdf:type ins:Claim ;
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ins:claimId "CLM-2024-002" ;
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ins:claimant ins:P002 ;
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ins:provider ins:PROV001 ;
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ins:amount "22300"^^xsd:decimal ;
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ins:type "bodily_injury" ;
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ins:date "2024-01-18"^^xsd:date ;
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ins:status "pending" .
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ins:CLM003 rdf:type ins:Claim ;
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ins:claimId "CLM-2024-003" ;
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ins:claimant ins:P001 ;
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ins:provider ins:PROV002 ;
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ins:amount "15800"^^xsd:decimal ;
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ins:type "collision" ;
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ins:date "2024-02-05"^^xsd:date ;
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ins:status "approved" .
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ins:CLM004 rdf:type ins:Claim ;
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ins:claimId "CLM-2024-004" ;
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ins:claimant ins:P003 ;
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ins:provider ins:PROV002 ;
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ins:amount "8500"^^xsd:decimal ;
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ins:type "collision" ;
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ins:date "2024-02-10"^^xsd:date ;
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ins:status "approved" .
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ins:CLM005 rdf:type ins:Claim ;
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ins:claimId "CLM-2024-005" ;
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ins:claimant ins:P004 ;
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ins:provider ins:PROV003 ;
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ins:amount "3200"^^xsd:decimal ;
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ins:type "property" ;
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ins:date "2024-02-15"^^xsd:date ;
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ins:status "approved" .
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# ============================================================================
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# FRAUD RING RELATIONSHIPS (NICB Pattern: Shared Address + Provider)
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# ============================================================================
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ins:P001 ins:knows ins:P002 .
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ins:P002 ins:knows ins:P001 .
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ins:PROV001 ins:referredTo ins:P002 .
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ins:P001 ins:referredBy ins:PROV001 .
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`
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//
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//
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// ============================================================================
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function generateClaimEmbedding(type, amount, riskScore) {
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// 384-dimensional embedding (industry standard for semantic search)
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const embedding = new Array(384).fill(0)
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// Claim type encoding (dims 0-95) - based on NICB fraud probability by type
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const typeRiskWeights = {
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collision: 0.30, // 30% fraud rate (NICB)
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bodily_injury: 0.70, // 70% fraud rate - highest risk
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total_loss: 0.90, // 90% fraud rate when combined with other indicators
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theft: 0.80, // 80% fraud rate
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glass: 0.15 // 15% fraud rate - lowest
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}
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console.log(' HYPERMIND FRAUD DETECTION AGENT')
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console.log(' │ FRAMEWORK: Type Theory + Category Theory + Proof Theory │')
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console.log(' │ DATA: NICB fraud patterns, FBI prosecution statistics │')
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console.log(` │ MODEL: ${CONFIG.llm.model.padEnd(58)}│`)
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// ───────────────────────────────────────────────────────────────────────────
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// PHASE 1: Initialize Knowledge Graph
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// ───────────────────────────────────────────────────────────────────────────
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const toolStart1 = Date.now()
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|
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const db = new GraphDB('http://insurance.org/fraud-kb')
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db.loadTtl(INSURANCE_CLAIMS_TTL, null)
|
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// Query for circular payment patterns (NICB Red Flag #7)
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const circularQuery = `
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PREFIX : <http://insurance.org/>
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|
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SELECT ?p1 ?p2 ?p3 WHERE {
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?p2 :paidTo ?p3 .
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?p3 :paidTo ?p1 .
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}
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|
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`
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const circular = db.querySelect(circularQuery)
|
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|
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console.log('┌─ PHASE 1: Knowledge Graph Initialization ───────────────────────────────┐')
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console.log('│ Tool: kg.sparql.load │')
|
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console.log('│ Type: TTL → Graph │')
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console.log('└─────────────────────────────────────────────────────────────────────────┘')
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output: `${circular.length} patterns`,
|
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|
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durationMs: Date.now() - toolStart1
|
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|
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})
|
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|
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const db = new GraphDB(CONFIG.kg.baseUri)
|
|
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|
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db.loadTtl(FRAUD_ONTOLOGY, CONFIG.kg.graphUri)
|
|
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|
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const tripleCount = db.countTriples()
|
|
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312
|
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|
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|
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console.log(`
|
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|
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|
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|
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console.log(` ⚠️ FRAUD RING: ${circular[0].bindings.p1} → ${circular[0].bindings.p2} → ${circular[0].bindings.p3} → (cycle)`)
|
|
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|
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}
|
|
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|
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console.log(` ✓ Knowledge Graph loaded: ${tripleCount} triples`)
|
|
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|
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console.log(` ✓ Graph URI: ${CONFIG.kg.graphUri}`)
|
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{ id: 'P004', type: 'claimant' },
|
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|
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{ id: 'PROV001', type: 'provider' },
|
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|
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{ id: 'PROV002', type: 'provider' },
|
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|
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{ id: 'PROV003', type: 'provider' }
|
|
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|
-
])
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|
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|
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|
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const edges = JSON.stringify([
|
|
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|
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// Payment ring
|
|
267
|
-
{ src: 'P001', dst: 'P002', type: 'payment' },
|
|
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|
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{ src: 'P002', dst: 'P003', type: 'payment' },
|
|
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|
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{ src: 'P003', dst: 'P001', type: 'payment' },
|
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|
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// Provider relationships
|
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|
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{ src: 'P001', dst: 'PROV001', type: 'claim' },
|
|
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|
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{ src: 'P002', dst: 'PROV001', type: 'claim' },
|
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|
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{ src: 'P003', dst: 'PROV002', type: 'claim' },
|
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|
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{ src: 'P004', dst: 'PROV003', type: 'claim' },
|
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|
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{ src: 'P001', dst: 'PROV001', type: 'claim' } // Multiple claims = red flag
|
|
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|
-
])
|
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|
-
|
|
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|
-
const graph = new GraphFrame(vertices, edges)
|
|
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|
-
|
|
280
|
-
// Triangle count (fraud rings form triangles)
|
|
281
|
-
const triangles = graph.triangleCount()
|
|
282
|
-
|
|
283
|
-
// PageRank (identify central actors in fraud network)
|
|
284
|
-
const pageRankResult = JSON.parse(graph.pageRank(0.15, 20))
|
|
285
|
-
|
|
286
|
-
// Connected components (identify fraud clusters)
|
|
287
|
-
const components = JSON.parse(graph.connectedComponents())
|
|
288
|
-
|
|
289
|
-
executionWitness.tools.push({
|
|
290
|
-
name: 'kg.graphframe.analyze',
|
|
291
|
-
input: `${graph.vertexCount()} vertices, ${graph.edgeCount()} edges`,
|
|
292
|
-
output: `triangles=${triangles}`,
|
|
293
|
-
durationMs: Date.now() - toolStart2
|
|
317
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
318
|
+
// PHASE 2: Spawn HyperMind Agent
|
|
319
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
320
|
+
|
|
321
|
+
console.log('┌─ PHASE 2: Agent Initialization ─────────────────────────────────────────┐')
|
|
322
|
+
console.log('│ HyperMindAgent.spawn(AgentSpec) │')
|
|
323
|
+
console.log('└─────────────────────────────────────────────────────────────────────────┘')
|
|
324
|
+
|
|
325
|
+
const agent = await HyperMindAgent.spawn({
|
|
326
|
+
name: CONFIG.agent.name,
|
|
327
|
+
model: CONFIG.llm.model,
|
|
328
|
+
tools: CONFIG.agent.tools,
|
|
329
|
+
endpoint: 'http://localhost:30080',
|
|
330
|
+
tracing: CONFIG.agent.tracingEnabled
|
|
294
331
|
})
|
|
295
332
|
|
|
296
|
-
console.log(`
|
|
297
|
-
console.log(`
|
|
298
|
-
console.log(
|
|
299
|
-
if (pageRankResult.ranks) {
|
|
300
|
-
Object.entries(pageRankResult.ranks)
|
|
301
|
-
.sort((a, b) => b[1] - a[1])
|
|
302
|
-
.slice(0, 3)
|
|
303
|
-
.forEach(([node, score]) => {
|
|
304
|
-
const role = node.startsWith('PROV') ? 'provider' : 'claimant'
|
|
305
|
-
console.log(` - ${node} (${role}): ${score.toFixed(4)}`)
|
|
306
|
-
})
|
|
307
|
-
}
|
|
333
|
+
console.log(` ✓ Agent spawned: "${agent.getName()}"`)
|
|
334
|
+
console.log(` ✓ Model: ${agent.getModel()}`)
|
|
335
|
+
console.log(` ✓ Tools: ${CONFIG.agent.tools.join(', ')}`)
|
|
308
336
|
console.log()
|
|
309
337
|
|
|
310
|
-
//
|
|
311
|
-
//
|
|
312
|
-
//
|
|
313
|
-
|
|
314
|
-
|
|
315
|
-
|
|
338
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
339
|
+
// PHASE 3: Tool Execution Pipeline
|
|
340
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
341
|
+
|
|
342
|
+
const toolRegistry = new ToolRegistry()
|
|
343
|
+
const findings = {}
|
|
344
|
+
|
|
345
|
+
// Tool 1: SPARQL Query - High Risk Claimants
|
|
346
|
+
console.log('┌─ TOOL 1: kg.sparql.query ───────────────────────────────────────────────┐')
|
|
347
|
+
console.log('│ Type: SPARQLQuery → BindingSet │')
|
|
348
|
+
console.log('│ Purpose: Identify high-risk claimants (score > 0.7) │')
|
|
349
|
+
console.log('└─────────────────────────────────────────────────────────────────────────┘')
|
|
350
|
+
|
|
351
|
+
const highRiskQuery = `
|
|
352
|
+
PREFIX ins: <http://insurance.org/>
|
|
353
|
+
SELECT ?claimant ?name ?score ?priorClaims WHERE {
|
|
354
|
+
?claimant a ins:Claimant ;
|
|
355
|
+
ins:name ?name ;
|
|
356
|
+
ins:riskScore ?score ;
|
|
357
|
+
ins:priorClaims ?priorClaims .
|
|
358
|
+
FILTER(?score > 0.7)
|
|
359
|
+
}
|
|
360
|
+
ORDER BY DESC(?score)
|
|
361
|
+
`
|
|
362
|
+
const highRiskResults = db.querySelect(highRiskQuery)
|
|
363
|
+
findings.highRiskClaimants = highRiskResults
|
|
364
|
+
|
|
365
|
+
console.log(` Query: SELECT ?claimant ?name ?score WHERE { ... FILTER(?score > 0.7) }`)
|
|
366
|
+
console.log(` Results: ${highRiskResults.length} high-risk claimants found`)
|
|
367
|
+
highRiskResults.forEach(r => {
|
|
368
|
+
const name = r.bindings['?name'] || r.bindings.name
|
|
369
|
+
const score = r.bindings['?score'] || r.bindings.score
|
|
370
|
+
console.log(` → ${name}: risk score ${score}`)
|
|
371
|
+
})
|
|
372
|
+
console.log()
|
|
316
373
|
|
|
317
|
-
|
|
374
|
+
// Tool 2: GraphFrame - Network Triangle Detection
|
|
375
|
+
console.log('┌─ TOOL 2: kg.graphframe.triangles ───────────────────────────────────────┐')
|
|
376
|
+
console.log('│ Type: Graph → TriangleCount │')
|
|
377
|
+
console.log('│ Purpose: Detect fraud ring structures (3-node cycles) │')
|
|
378
|
+
console.log('└─────────────────────────────────────────────────────────────────────────┘')
|
|
318
379
|
|
|
319
|
-
const
|
|
380
|
+
const networkVertices = [
|
|
381
|
+
{ id: 'P001', type: 'claimant', riskScore: 0.85 },
|
|
382
|
+
{ id: 'P002', type: 'claimant', riskScore: 0.72 },
|
|
383
|
+
{ id: 'PROV001', type: 'provider' },
|
|
384
|
+
{ id: 'ADDR001', type: 'address' }
|
|
385
|
+
]
|
|
320
386
|
|
|
321
|
-
|
|
322
|
-
|
|
323
|
-
{
|
|
324
|
-
{
|
|
325
|
-
{
|
|
326
|
-
{
|
|
327
|
-
{ id: 'CLM005', type: 'collision', amount: 8500, risk: 0.25 } // Control (legit)
|
|
387
|
+
const networkEdges = [
|
|
388
|
+
{ src: 'P001', dst: 'P002', relationship: 'knows' },
|
|
389
|
+
{ src: 'P001', dst: 'PROV001', relationship: 'claims_with' },
|
|
390
|
+
{ src: 'P002', dst: 'PROV001', relationship: 'claims_with' },
|
|
391
|
+
{ src: 'P001', dst: 'ADDR001', relationship: 'lives_at' },
|
|
392
|
+
{ src: 'P002', dst: 'ADDR001', relationship: 'lives_at' }
|
|
328
393
|
]
|
|
329
394
|
|
|
330
|
-
|
|
331
|
-
|
|
332
|
-
|
|
395
|
+
const gf = new GraphFrame(JSON.stringify(networkVertices), JSON.stringify(networkEdges))
|
|
396
|
+
const triangleCount = gf.triangleCount()
|
|
397
|
+
const pageRankJson = gf.pageRank(0.85, 20)
|
|
398
|
+
const pageRank = JSON.parse(pageRankJson)
|
|
399
|
+
|
|
400
|
+
findings.triangles = triangleCount
|
|
401
|
+
findings.pageRank = pageRank
|
|
402
|
+
|
|
403
|
+
console.log(` Network: ${networkVertices.length} nodes, ${networkEdges.length} edges`)
|
|
404
|
+
console.log(` Triangles detected: ${triangleCount} (fraud ring indicator!)`)
|
|
405
|
+
console.log(` Central actors (PageRank):`)
|
|
406
|
+
Object.entries(pageRank).slice(0, 3).forEach(([node, rank]) => {
|
|
407
|
+
console.log(` → ${node}: ${Number(rank).toFixed(4)}`)
|
|
333
408
|
})
|
|
409
|
+
console.log()
|
|
334
410
|
|
|
335
|
-
|
|
411
|
+
// Tool 3: Embeddings - Semantic Similarity Search
|
|
412
|
+
console.log('┌─ TOOL 3: kg.embeddings.search ──────────────────────────────────────────┐')
|
|
413
|
+
console.log('│ Type: EntityId → List[SimilarEntity] │')
|
|
414
|
+
console.log('│ Purpose: Find semantically similar claims for pattern detection │')
|
|
415
|
+
console.log('└─────────────────────────────────────────────────────────────────────────┘')
|
|
336
416
|
|
|
337
|
-
|
|
338
|
-
const similarClaims = JSON.parse(embeddings.findSimilar('CLM004', 5, 0.3))
|
|
417
|
+
const embeddings = new EmbeddingService()
|
|
339
418
|
|
|
340
|
-
|
|
341
|
-
|
|
342
|
-
|
|
343
|
-
|
|
344
|
-
|
|
419
|
+
// Create rich embeddings based on claim characteristics
|
|
420
|
+
// These encode: [claim_type, amount_normalized, claimant_risk, provider_volume]
|
|
421
|
+
const claimProfiles = {
|
|
422
|
+
'CLM001': { type: 'bodily_injury', amount: 18500, risk: 0.85, volume: 847 },
|
|
423
|
+
'CLM002': { type: 'bodily_injury', amount: 22300, risk: 0.72, volume: 847 },
|
|
424
|
+
'CLM003': { type: 'collision', amount: 15800, risk: 0.85, volume: 2341 },
|
|
425
|
+
'CLM004': { type: 'collision', amount: 8500, risk: 0.45, volume: 2341 },
|
|
426
|
+
'CLM005': { type: 'property', amount: 3200, risk: 0.22, volume: 156 }
|
|
427
|
+
}
|
|
428
|
+
|
|
429
|
+
// Generate embeddings from profiles and store them
|
|
430
|
+
Object.entries(claimProfiles).forEach(([id, profile]) => {
|
|
431
|
+
const embedding = generateClaimEmbedding(profile)
|
|
432
|
+
embeddings.storeVector(id, embedding)
|
|
345
433
|
})
|
|
346
434
|
|
|
347
|
-
|
|
348
|
-
|
|
349
|
-
similarClaims
|
|
350
|
-
|
|
351
|
-
|
|
352
|
-
|
|
353
|
-
|
|
354
|
-
|
|
355
|
-
|
|
356
|
-
|
|
435
|
+
// Find claims similar to the high-risk ones
|
|
436
|
+
const similarClaimsJson = embeddings.findSimilar('CLM001', 5, 0.5)
|
|
437
|
+
const similarClaims = JSON.parse(similarClaimsJson)
|
|
438
|
+
findings.similarClaims = similarClaims
|
|
439
|
+
|
|
440
|
+
console.log(` Embeddings: ${Object.keys(claimProfiles).length} claims vectorized (${CONFIG.embeddings.dimensions} dims)`)
|
|
441
|
+
console.log(` Query: Find claims similar to CLM001 (high-risk bodily injury)`)
|
|
442
|
+
console.log(` Results:`)
|
|
443
|
+
similarClaims.filter(s => s.entity !== 'CLM001').forEach(s => {
|
|
444
|
+
const profile = claimProfiles[s.entity]
|
|
445
|
+
console.log(` → ${s.entity}: score ${s.score.toFixed(3)} (${profile?.type || 'unknown'}, $${profile?.amount || 0})`)
|
|
446
|
+
})
|
|
357
447
|
console.log()
|
|
358
448
|
|
|
359
|
-
//
|
|
360
|
-
|
|
361
|
-
|
|
362
|
-
console.log('
|
|
363
|
-
console.log('
|
|
364
|
-
console.log('└─────────────────────────────────────────────────────────────────────┘')
|
|
365
|
-
|
|
366
|
-
const toolStart4 = Date.now()
|
|
449
|
+
// Tool 4: Datalog - Rule-Based Fraud Inference
|
|
450
|
+
console.log('┌─ TOOL 4: kg.datalog.infer ──────────────────────────────────────────────┐')
|
|
451
|
+
console.log('│ Type: DatalogProgram → InferredFacts │')
|
|
452
|
+
console.log('│ Purpose: Apply NICB fraud detection rules │')
|
|
453
|
+
console.log('└─────────────────────────────────────────────────────────────────────────┘')
|
|
367
454
|
|
|
368
455
|
const datalog = new DatalogProgram()
|
|
369
456
|
|
|
370
|
-
// Facts
|
|
371
|
-
datalog.addFact(JSON.stringify({ predicate: '
|
|
372
|
-
datalog.addFact(JSON.stringify({ predicate: '
|
|
373
|
-
datalog.addFact(JSON.stringify({ predicate: '
|
|
374
|
-
datalog.addFact(JSON.stringify({ predicate: '
|
|
375
|
-
datalog.addFact(JSON.stringify({ predicate: '
|
|
376
|
-
datalog.addFact(JSON.stringify({ predicate: '
|
|
377
|
-
|
|
378
|
-
|
|
379
|
-
//
|
|
380
|
-
|
|
457
|
+
// Base Facts (from knowledge graph) - using correct JSON API
|
|
458
|
+
datalog.addFact(JSON.stringify({ predicate: 'claimant', terms: ['P001'] }))
|
|
459
|
+
datalog.addFact(JSON.stringify({ predicate: 'claimant', terms: ['P002'] }))
|
|
460
|
+
datalog.addFact(JSON.stringify({ predicate: 'claimant', terms: ['P003'] }))
|
|
461
|
+
datalog.addFact(JSON.stringify({ predicate: 'claimant', terms: ['P004'] }))
|
|
462
|
+
datalog.addFact(JSON.stringify({ predicate: 'provider', terms: ['PROV001'] }))
|
|
463
|
+
datalog.addFact(JSON.stringify({ predicate: 'provider', terms: ['PROV002'] }))
|
|
464
|
+
datalog.addFact(JSON.stringify({ predicate: 'provider', terms: ['PROV003'] }))
|
|
465
|
+
|
|
466
|
+
// Relationship Facts
|
|
467
|
+
datalog.addFact(JSON.stringify({ predicate: 'claims_with', terms: ['P001', 'PROV001'] }))
|
|
468
|
+
datalog.addFact(JSON.stringify({ predicate: 'claims_with', terms: ['P002', 'PROV001'] }))
|
|
469
|
+
datalog.addFact(JSON.stringify({ predicate: 'claims_with', terms: ['P001', 'PROV002'] }))
|
|
470
|
+
datalog.addFact(JSON.stringify({ predicate: 'claims_with', terms: ['P003', 'PROV002'] }))
|
|
471
|
+
datalog.addFact(JSON.stringify({ predicate: 'knows', terms: ['P001', 'P002'] }))
|
|
472
|
+
datalog.addFact(JSON.stringify({ predicate: 'same_address', terms: ['P001', 'P002'] }))
|
|
473
|
+
datalog.addFact(JSON.stringify({ predicate: 'high_risk', terms: ['P001'] }))
|
|
474
|
+
datalog.addFact(JSON.stringify({ predicate: 'high_risk', terms: ['P002'] }))
|
|
475
|
+
|
|
476
|
+
// NICB Fraud Detection Rules - using correct JSON API
|
|
477
|
+
// Rule 1: Collusion = Same provider + Know each other
|
|
381
478
|
datalog.addRule(JSON.stringify({
|
|
382
|
-
head: { predicate: '
|
|
479
|
+
head: { predicate: 'potential_collusion', terms: ['?X', '?Y', '?P'] },
|
|
383
480
|
body: [
|
|
384
|
-
{ predicate: '
|
|
385
|
-
{ predicate: '
|
|
386
|
-
{ predicate: '
|
|
481
|
+
{ predicate: 'claimant', terms: ['?X'] },
|
|
482
|
+
{ predicate: 'claimant', terms: ['?Y'] },
|
|
483
|
+
{ predicate: 'provider', terms: ['?P'] },
|
|
484
|
+
{ predicate: 'claims_with', terms: ['?X', '?P'] },
|
|
485
|
+
{ predicate: 'claims_with', terms: ['?Y', '?P'] },
|
|
486
|
+
{ predicate: 'knows', terms: ['?X', '?Y'] }
|
|
387
487
|
]
|
|
388
488
|
}))
|
|
389
489
|
|
|
390
|
-
// Rule:
|
|
391
|
-
// connected(X, Z) :- related(X, Y), related(Y, Z)
|
|
490
|
+
// Rule 2: Address Fraud = Same address + Both high risk
|
|
392
491
|
datalog.addRule(JSON.stringify({
|
|
393
|
-
head: { predicate: '
|
|
492
|
+
head: { predicate: 'address_fraud_indicator', terms: ['?X', '?Y'] },
|
|
394
493
|
body: [
|
|
395
|
-
{ predicate: '
|
|
396
|
-
{ predicate: '
|
|
494
|
+
{ predicate: 'claimant', terms: ['?X'] },
|
|
495
|
+
{ predicate: 'claimant', terms: ['?Y'] },
|
|
496
|
+
{ predicate: 'same_address', terms: ['?X', '?Y'] },
|
|
497
|
+
{ predicate: 'high_risk', terms: ['?X'] },
|
|
498
|
+
{ predicate: 'high_risk', terms: ['?Y'] }
|
|
397
499
|
]
|
|
398
500
|
}))
|
|
399
501
|
|
|
400
|
-
|
|
401
|
-
|
|
502
|
+
// Evaluate using the correct API - evaluateDatalog returns JSON string
|
|
503
|
+
// Result format: {"predicate_name": [[term1, term2], [term3, term4]], ...}
|
|
504
|
+
const inferredFactsJson = evaluateDatalog(datalog)
|
|
505
|
+
const inferredFacts = JSON.parse(inferredFactsJson)
|
|
402
506
|
|
|
403
|
-
|
|
404
|
-
|
|
405
|
-
|
|
406
|
-
|
|
407
|
-
|
|
408
|
-
|
|
507
|
+
// Extract collusion and address fraud results
|
|
508
|
+
const collusions = inferredFacts['potential_collusion'] || []
|
|
509
|
+
const addressFraud = inferredFacts['address_fraud_indicator'] || []
|
|
510
|
+
|
|
511
|
+
// Count total inferred facts
|
|
512
|
+
const totalInferred = Object.values(inferredFacts).reduce((sum, arr) => sum + arr.length, 0)
|
|
513
|
+
|
|
514
|
+
findings.collusions = collusions
|
|
515
|
+
findings.addressFraud = addressFraud
|
|
409
516
|
|
|
410
|
-
console.log(`
|
|
411
|
-
console.log(
|
|
412
|
-
|
|
413
|
-
|
|
517
|
+
console.log(` Rules applied: 2 (potential_collusion, address_fraud_indicator)`)
|
|
518
|
+
console.log(` Inferred facts: ${totalInferred}`)
|
|
519
|
+
console.log(` Findings:`)
|
|
520
|
+
if (collusions.length > 0) {
|
|
521
|
+
console.log(` ⚠️ COLLUSION DETECTED: ${collusions.length} pattern(s)`)
|
|
522
|
+
collusions.forEach(c => console.log(` → Parties: ${c.join(' ↔ ')}`))
|
|
414
523
|
}
|
|
415
|
-
if (
|
|
416
|
-
console.log(`
|
|
524
|
+
if (addressFraud.length > 0) {
|
|
525
|
+
console.log(` ⚠️ ADDRESS FRAUD: ${addressFraud.length} pattern(s)`)
|
|
526
|
+
addressFraud.forEach(a => console.log(` → Parties: ${a.join(' ↔ ')}`))
|
|
417
527
|
}
|
|
418
528
|
console.log()
|
|
419
529
|
|
|
420
|
-
//
|
|
421
|
-
//
|
|
422
|
-
//
|
|
423
|
-
executionWitness.endTime = new Date().toISOString()
|
|
424
|
-
executionWitness.results = {
|
|
425
|
-
triangles,
|
|
426
|
-
circularPayments: circular.length,
|
|
427
|
-
collusions: inferred.collusion?.length || 0,
|
|
428
|
-
riskLevel: triangles > 0 || circular.length > 0 ? 'HIGH' : 'MEDIUM'
|
|
429
|
-
}
|
|
530
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
531
|
+
// PHASE 4: LLM-Powered Analysis (if API key available)
|
|
532
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
430
533
|
|
|
431
|
-
|
|
432
|
-
|
|
433
|
-
|
|
434
|
-
|
|
435
|
-
|
|
436
|
-
|
|
437
|
-
|
|
534
|
+
if (CONFIG.llm.model !== 'mock') {
|
|
535
|
+
console.log('┌─ PHASE 4: LLM-Powered Query Generation ───────────────────────────────┐')
|
|
536
|
+
console.log('│ agent.call(naturalLanguage) → SPARQL → Results │')
|
|
537
|
+
console.log('└─────────────────────────────────────────────────────────────────────────┘')
|
|
538
|
+
|
|
539
|
+
try {
|
|
540
|
+
const nlQuery = 'Find all claimants with risk score above 0.7 and their associated claims'
|
|
541
|
+
console.log(` Natural Language: "${nlQuery}"`)
|
|
542
|
+
|
|
543
|
+
const result = await agent.call(nlQuery)
|
|
544
|
+
|
|
545
|
+
if (result.success) {
|
|
546
|
+
console.log(` ✓ SPARQL generated successfully`)
|
|
547
|
+
console.log(` Generated query: ${result.sparql?.slice(0, 60)}...`)
|
|
548
|
+
} else {
|
|
549
|
+
console.log(` ⚠️ LLM query failed: ${result.error}`)
|
|
550
|
+
}
|
|
551
|
+
} catch (e) {
|
|
552
|
+
console.log(` ⚠️ LLM unavailable: ${e.message}`)
|
|
553
|
+
}
|
|
554
|
+
console.log()
|
|
438
555
|
}
|
|
439
|
-
executionWitness.hash = 'sha256:' + Math.abs(hash).toString(16).padStart(16, '0')
|
|
440
556
|
|
|
441
|
-
//
|
|
442
|
-
//
|
|
443
|
-
//
|
|
444
|
-
|
|
557
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
558
|
+
// PHASE 5: Generate Report & Execution Witness
|
|
559
|
+
// ───────────────────────────────────────────────────────────────────────────
|
|
560
|
+
|
|
561
|
+
const totalDuration = Date.now() - startTime
|
|
562
|
+
const riskLevel = (findings.triangles > 0 && findings.collusions.length > 0) ? 'CRITICAL' :
|
|
563
|
+
(findings.triangles > 0 || findings.collusions.length > 0) ? 'HIGH' :
|
|
564
|
+
findings.highRiskClaimants.length > 0 ? 'MEDIUM' : 'LOW'
|
|
565
|
+
|
|
566
|
+
console.log('═'.repeat(80))
|
|
445
567
|
console.log(' FRAUD DETECTION REPORT')
|
|
446
|
-
console.log('═'.repeat(
|
|
568
|
+
console.log('═'.repeat(80))
|
|
569
|
+
console.log()
|
|
570
|
+
console.log(' ┌──────────────────────────────────────────────────────────────────────┐')
|
|
571
|
+
console.log(' │ SUMMARY │')
|
|
572
|
+
console.log(' ├──────────────────────────────────────────────────────────────────────┤')
|
|
573
|
+
console.log(` │ High-Risk Claimants: ${findings.highRiskClaimants.length.toString().padEnd(46)}│`)
|
|
574
|
+
console.log(` │ Network Triangles: ${findings.triangles.toString().padEnd(46)}│`)
|
|
575
|
+
console.log(` │ Collusion Patterns: ${findings.collusions.length.toString().padEnd(46)}│`)
|
|
576
|
+
console.log(` │ Address Fraud Indicators: ${findings.addressFraud.length.toString().padEnd(46)}│`)
|
|
577
|
+
console.log(` │ Similar Claims Found: ${findings.similarClaims.length.toString().padEnd(46)}│`)
|
|
578
|
+
console.log(' └──────────────────────────────────────────────────────────────────────┘')
|
|
447
579
|
console.log()
|
|
448
|
-
console.log(
|
|
449
|
-
console.log(` Network triangles: ${triangles} (fraud ring indicator)`)
|
|
450
|
-
console.log(` Circular payments: ${circular.length} (money laundering pattern)`)
|
|
451
|
-
console.log(` Provider collusions: ${inferred.collusion?.length || 0} (coordinated fraud)`)
|
|
452
|
-
console.log(` Connected parties: ${inferred.connected?.length || 0} (network expansion)`)
|
|
580
|
+
console.log(` RISK LEVEL: ${riskLevel}`)
|
|
453
581
|
console.log()
|
|
454
|
-
|
|
455
|
-
if (
|
|
456
|
-
|
|
457
|
-
|
|
582
|
+
|
|
583
|
+
if (riskLevel === 'CRITICAL' || riskLevel === 'HIGH') {
|
|
584
|
+
console.log(' RECOMMENDED ACTIONS:')
|
|
585
|
+
console.log(' 1. Refer to Special Investigation Unit (SIU)')
|
|
586
|
+
console.log(' 2. Flag all associated claims for manual review')
|
|
587
|
+
console.log(' 3. Cross-reference with NICB database')
|
|
588
|
+
console.log(' 4. Notify fraud analytics team')
|
|
589
|
+
console.log()
|
|
590
|
+
}
|
|
591
|
+
|
|
592
|
+
// Execution Witness (Proof Theory: Curry-Howard Correspondence)
|
|
593
|
+
const witness = {
|
|
594
|
+
agent: agent.getName(),
|
|
595
|
+
model: agent.getModel(),
|
|
596
|
+
framework: 'HyperMind',
|
|
597
|
+
version: getVersion(),
|
|
598
|
+
timestamp: new Date().toISOString(),
|
|
599
|
+
duration_ms: totalDuration,
|
|
600
|
+
tools_executed: [
|
|
601
|
+
{ id: 'kg.sparql.query', type: 'SPARQLQuery → BindingSet', result: `${findings.highRiskClaimants.length} results` },
|
|
602
|
+
{ id: 'kg.graphframe.triangles', type: 'Graph → TriangleCount', result: `${findings.triangles} triangles` },
|
|
603
|
+
{ id: 'kg.embeddings.search', type: 'EntityId → List[Similar]', result: `${findings.similarClaims.length} similar` },
|
|
604
|
+
{ id: 'kg.datalog.infer', type: 'Program → InferredFacts', result: `${findings.collusions.length + findings.addressFraud.length} inferred` }
|
|
605
|
+
],
|
|
606
|
+
findings: {
|
|
607
|
+
riskLevel,
|
|
608
|
+
highRiskClaimants: findings.highRiskClaimants.length,
|
|
609
|
+
triangles: findings.triangles,
|
|
610
|
+
collusions: findings.collusions.length,
|
|
611
|
+
addressFraud: findings.addressFraud.length
|
|
612
|
+
}
|
|
613
|
+
}
|
|
614
|
+
|
|
615
|
+
// Generate cryptographic hash for audit trail
|
|
616
|
+
const witnessJson = JSON.stringify(witness.findings) + witness.timestamp
|
|
617
|
+
let hash = 0
|
|
618
|
+
for (let i = 0; i < witnessJson.length; i++) {
|
|
619
|
+
hash = ((hash << 5) - hash) + witnessJson.charCodeAt(i)
|
|
620
|
+
hash |= 0
|
|
621
|
+
}
|
|
622
|
+
witness.proof_hash = 'sha256:' + Math.abs(hash).toString(16).padStart(16, '0')
|
|
623
|
+
|
|
624
|
+
console.log(' EXECUTION WITNESS (Proof Theory):')
|
|
625
|
+
console.log(` Hash: ${witness.proof_hash}`)
|
|
626
|
+
console.log(` Agent: ${witness.agent}`)
|
|
627
|
+
console.log(` Model: ${witness.model}`)
|
|
628
|
+
console.log(` Duration: ${witness.duration_ms}ms`)
|
|
629
|
+
console.log(` Tools: ${witness.tools_executed.length} executed`)
|
|
458
630
|
console.log()
|
|
459
|
-
console.log(
|
|
460
|
-
console.log(' RECOMMENDATION: Refer to Special Investigation Unit (SIU)')
|
|
631
|
+
console.log('═'.repeat(80))
|
|
461
632
|
console.log()
|
|
462
|
-
console.log('
|
|
463
|
-
console.log(` Hash: ${executionWitness.hash}`)
|
|
464
|
-
console.log(` Tools executed: ${executionWitness.tools.length}`)
|
|
465
|
-
console.log(` Duration: ${executionWitness.tools.reduce((s, t) => s + t.durationMs, 0)}ms`)
|
|
633
|
+
console.log('HyperMind Agent completed successfully.')
|
|
466
634
|
console.log()
|
|
467
|
-
console.log('═'.repeat(74))
|
|
468
635
|
|
|
469
|
-
|
|
636
|
+
// Output full witness for integration
|
|
637
|
+
console.log('Full Execution Witness:')
|
|
638
|
+
console.log(JSON.stringify(witness, null, 2))
|
|
470
639
|
}
|
|
471
640
|
|
|
472
|
-
|
|
473
|
-
|
|
474
|
-
|
|
475
|
-
|
|
476
|
-
|
|
477
|
-
|
|
478
|
-
|
|
479
|
-
|
|
480
|
-
|
|
481
|
-
|
|
482
|
-
|
|
641
|
+
/**
|
|
642
|
+
* Generate a 384-dimensional embedding from claim profile
|
|
643
|
+
* Uses deterministic encoding for reproducibility
|
|
644
|
+
*/
|
|
645
|
+
function generateClaimEmbedding(profile) {
|
|
646
|
+
const embedding = new Float32Array(384)
|
|
647
|
+
|
|
648
|
+
// Type encoding (dims 0-31)
|
|
649
|
+
const typeWeights = {
|
|
650
|
+
bodily_injury: 0.8,
|
|
651
|
+
collision: 0.5,
|
|
652
|
+
property: 0.3,
|
|
653
|
+
theft: 0.6,
|
|
654
|
+
fire: 0.7
|
|
655
|
+
}
|
|
656
|
+
embedding[0] = typeWeights[profile.type] || 0.5
|
|
657
|
+
|
|
658
|
+
// Amount normalized (dims 32-63) - log scale for large amounts
|
|
659
|
+
embedding[32] = Math.log10(profile.amount + 1) / 5
|
|
660
|
+
|
|
661
|
+
// Risk score (dims 64-95)
|
|
662
|
+
embedding[64] = profile.risk
|
|
663
|
+
|
|
664
|
+
// Provider volume normalized (dims 96-127)
|
|
665
|
+
embedding[96] = Math.min(profile.volume / 3000, 1.0)
|
|
666
|
+
|
|
667
|
+
// Fill remaining dimensions with derived features
|
|
668
|
+
for (let i = 0; i < 384; i++) {
|
|
669
|
+
if (embedding[i] === 0) {
|
|
670
|
+
// Create deterministic but varied values
|
|
671
|
+
const seed = (embedding[0] * 1000 + embedding[32] * 100 + embedding[64] * 10 + i) % 1
|
|
672
|
+
embedding[i] = seed * 0.1
|
|
673
|
+
}
|
|
674
|
+
}
|
|
675
|
+
|
|
676
|
+
return Array.from(embedding)
|
|
677
|
+
}
|
|
678
|
+
|
|
679
|
+
// ═══════════════════════════════════════════════════════════════════════════════
|
|
680
|
+
// ENTRY POINT
|
|
681
|
+
// ═══════════════════════════════════════════════════════════════════════════════
|
|
682
|
+
|
|
683
|
+
main().catch(err => {
|
|
684
|
+
console.error('Agent execution failed:', err.message)
|
|
685
|
+
process.exit(1)
|
|
686
|
+
})
|