Financial services

Real-time risk intelligence

Streaming machine learning that flags fraudulent activity before it settles — detection moved from overnight batches to the moment money moves.

$40M+

exposure prevented

Sub-second

detection latency

24/7

monitored in production

Challenge

Fraud that settled before anyone noticed

Fraud was caught in overnight batches — hours too late to stop the money leaving.

Approach

Move detection to the moment

We moved scoring into the transaction stream, evaluating events in real time with models that retrain as fraud evolves.

What we built

Streaming ML, governed

A streaming pipeline, a real-time feature store, and monitored ML models with human review for edge cases — observable, explainable, and audit-ready.

Outcome

Caught before it settles

Sub-second scoring now flags fraudulent activity before settlement. Over $40M in exposure was prevented in the first year.

PythonPyTorchApache KafkaApache FlinkFeastKubernetesAWS

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Stop fraud
in real time?

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"They delivered what three vendors before them couldn't — and they still run it for us."
Director of Digital · Public sector