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FinTech
Project Aegis: Real-Time Fraud Defense
Real-time transaction monitoring protecting $5B+ annually.
The Challenge
Existing rule-based systems were producing too many false positives, frustrating customers, while sophisticated fraud rings were slipping through.
Our Solution
In the fast-paced world of digital banking, milliseconds matter. We built a real-time fraud detection engine for a leading neo-bank. The system processes thousands of transactions per second, analyzing behavioral patterns to detect and block fraudulent activities before they complete.
A hybrid model combining supervised learning (for known fraud patterns) and unsupervised anomaly detection (for new attack vectors).
Key Results
1
Blocked $50M+ in potential fraud in the first year
2
Reduced false positive rate by 60%
3
<50ms latency per transaction
Technologies Used
ScalaApache SparkKafkaAWS LambdaDynamoDB