• Home
  • Fraud Detection with Real-time Data analysis

Banking transactions Fraud Detection with Real-time Data analysis

Case Study Information

  • Project Name : Fraud Detection Management system for digital banking
  • Category : Payment Services, Software Outsourcing, Consultant
  • Client : Vietcombank
  • Complete : 2025
  • Skills : Realtime data analysis, Stream processing, Performance Tuning

Fraud Detection with Real-time Data analysis

Intro: An advanced risk mitigation system leveraging Machine Learning and behavioral analytics to detect anomalies in real-time. We help financial institutions minimize false positives while proactively blocking fraudulent activities, ensuring regulatory compliance and protecting reputation. Case Studied: Processing tens of millions of daily transactions in near real-time presents a significant challenge. Our experts, deeply versed in payment technology and business processes, designed and built an exceptionally high-performing real-time data analytics system. This system processes 50 million records daily with minimal latency, empowering the bank to detect and address fraud and money laundering risks effectively. It safeguards customers, protects the bank's reputation, and ensures operational integrity with unmatched efficiency.