Representative Financial Services Engagement
Real-time fraud platform replacing a legacy batch decisioning workflow.
Typical: multi-quarter build plus parallel run
Real-time
transaction decisioning
Low-latency
decisioning target
Parallel run
before cutover
HITL
analyst review path
Problem
Card-not-present and account-takeover fraud programs often stall when overnight batch scoring and manual triage queues cannot keep pace with real-time attack patterns.
Solution
A representative build uses a low-latency Kafka + Flink + feature-store core, with model monitoring, evals, and human-in-the-loop review baked in. The safer delivery path runs in parallel against the legacy system before cutover.
Outcome
The representative target is a platform that scores card-present, CNP, ACH, and wire transactions in real time while giving analysts higher-quality queues and a safer cutover path.
Capabilities applied
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