Aug 01, 2022
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High-speed platform for fraud detection
Ongoing

High-speed platform for fraud detection

$100,000+
more 1 year
Czechia, Prague
10+
view project
Service categories
Service Lines
Big Data
Domain focus
Banking & Financial Services
Programming language
Python
Frameworks
Hadoop
Subcategories
Big Data
Data Analytics
Data Discovery
Data Science

Challenge

Implementing a high-speed big data platform for computing anti-fraud predictors.
Implementing a high-speed big data platform for computing anti-fraud predictors.

Solution

The solution needed to meet the following specifications: • Have the ability to perform high-speed computations of predictors within a limited time window • Allow in-house departments to design and adjust the computed predictors • Easy integration with the surrounding banking systems • Scalability for future extensions and customization

Results

We implemented a high-speed big data platform for computing anti-fraud predictors, and achieved these results for the bank: • Česká spořitelna has a new high-speed solution which fulfills the requirements of the limited-time window • The solution is scalable – it can process larger data volumes and conduct faster computations in the future • The bank’s in-house departments can customize the computations • The big data platform integrates fully with all required banking systems