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CompletedFinancial Services

Real-time Fraud Detection for a Top-10 Bank

Streaming ML platform scoring 2 million card transactions/minute with sub-100ms latency.

Real-time fraud platform — overview
01/02
On site

Real-time fraud platform — overview

Client

Top-10 US Retail Bank (confidential)

Location

New York, NY

Timeline

1 Feb 2023 — 15 Aug 2024

Industry

Financial Services

01

The challenge

Streaming ML platform scoring 2 million card transactions/minute with sub-100ms latency.

02

The approach

Engineered a Kafka + Flink + Feast streaming feature platform delivering sub-100ms fraud-score decisioning at peak loads of 2M transactions/minute. Reduced false positives by 22% and lifted fraud catch rate by 14%.

03

The outcome

  • 2M txns/min streaming throughput
  • Sub-100ms decisioning latency
  • 22% reduction in false positives
  • 14% lift in fraud catch rate

Gallery

On-site photography

Execution timeline

Phase-by-phase progress

Live progress tracking with photographic documentation from each construction phase.

  1. Phase 01

    Stream Foundation

    Completed
    100%Progress

    Kafka topic design, schema registry, and exactly-once semantics across producers.

  2. Phase 02

    Feature Store

    Completed
    100%Progress

    Real-time + offline parity feature store with Feast and online Redis serving.

  3. Phase 03

    Model Lifecycle

    Completed
    100%Progress

    Champion / challenger model rollout with shadow scoring and bias monitoring.

  4. Phase 04

    Production Hardening

    Completed
    100%Progress

    Sub-100ms SLA, autoscaling, chaos drills, and 24x7 SRE coverage.

Ready to ship outcomes?

Let's build something that lasts.

Tell us your business question, your data estate, and the timeline. We respond within one business day with a written hypothesis and a delivery plan.

Enquiries

contactus@vitanagroup.com

Support

support@vitanagroup.com