01 / BFSI
Enterprise Fraud Data Platform.
A scalable fraud-data workflow combining automated ETL, SQL, Python and PySpark with cloud data services for banking use cases.
Transaction → Risk → Decision
Source systemsTransactions · accounts
PySpark / ETLClean · transform · enrich
WarehouseAWS · Redshift
Fraud rulesVelocity · pattern · risk
Risk featuresSignals · scores · flags
AnalyticsMonitoring · reporting
The story
Move from raw transactions to risk decisions.
The platform is designed around a clear path: ingest source data, transform it with scalable processing, land analytical data in a warehouse and expose risk signals for downstream analysis.
30%ETL processing improvement
PySparkDistributed transformation and processing
RedshiftAnalytical warehouse layer
Technology
Built for scale.
ProcessingPython · PySpark
QueryingSQL
CloudAWS
WarehouseAmazon Redshift