by Arditto TrianggadaHead of Big Data & Analytics - Bank BRI

Real-time Fraud Detection with Event-triggered Processing

Software Architecture Conference 2018 - Jakarta

Challenges ...

Realtime Fraud Detection

Solution Architecture

OLTP database to lookup to

past data from given key

(nokartu)

Enable machine learning in

production

Real-time streaming

OLAP database for monitoring

/ dashboard

Frontend application quickly

(component-based)

Solution Architecture

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2

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4

5 6

● Score fraud prediction

● Quick action

Solution Architecture

1

1

2

2

34

4

5 6

It’s a hassle to code from scratch !!

● Score fraud prediction

● Quick action

Do your Kafka the Right Way !

Kafka Client Kafka Connect Schema Registry

Do your Kafka the Right Way ! (Even better !!!)

Easier Ops

Fancy UI dashboard

GUI-based configuration & usage

Monitor your cluster

Fraud Detection System

Bank BRI Big Data & Analytics: Data Science Products

Key Features

● Detection in REALTIME

● Use machine-learning algorithm

● Utilize customer behavior pattern for model analysis

Merchant Assessment

Fraud Detection

Credit Scoring

Big Data Bank BRI Solutions Democratizations

e-Commerce

Ride sharing

Many more Usecases of Event-triggered Processing with Kafka

Event-triggered Microservices Real-time Monitoring Stream Processing / `ETL`

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