Real-time Fraud Detection with Event-triggered Processing...Real-time Fraud Detection with...
Transcript of Real-time Fraud Detection with Event-triggered Processing...Real-time Fraud Detection with...
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by Arditto TrianggadaHead of Big Data & Analytics - Bank BRI
Real-time Fraud Detection with Event-triggered Processing
Software Architecture Conference 2018 - Jakarta
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Challenges ...
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Realtime Fraud Detection
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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)
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Solution Architecture
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● Score fraud prediction
● Quick action
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Solution Architecture
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It’s a hassle to code from scratch !!
● Score fraud prediction
● Quick action
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Do your Kafka the Right Way !
Kafka Client Kafka Connect Schema Registry
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Do your Kafka the Right Way ! (Even better !!!)
Easier Ops
Fancy UI dashboard
GUI-based configuration & usage
Monitor your cluster
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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
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Merchant Assessment
Fraud Detection
Credit Scoring
Big Data Bank BRI Solutions Democratizations
e-Commerce
Ride sharing
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Many more Usecases of Event-triggered Processing with Kafka
Event-triggered Microservices Real-time Monitoring Stream Processing / `ETL`
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Terimakasih