Target IndustryFinancial Services, FinTech, Digital Banking, Capital Markets, Payments
Core ServicesReal-time Fraud Detection, Core Banking Data Modernization, High-Frequency Trading Pipelines, Alternative Credit Scoring
Tech StackApache Kafka, Databricks, Snowflake, AWS, Python, dbt

Financial Services Solutions

Data Engineering & AI Systems for Financial Services

From legacy core banking modernization to real-time fraud detection. We provision embedded engineering teams to build secure, PCI-DSS compliant data infrastructure for banks, capital markets, and payment gateways.

< 35ms

Fraud Detection Latency

SOC2 & PCI

Compliant Infrastructure

100%

Audit Trail Accuracy

14 Days

To Embed Senior Engineers

Enterprise-Grade Tech Stack
APACHE KAFKA
DATABRICKS
SNOWFLAKE
AWS
GCP
PYTHON
DBT
Core Bottlenecks

Solving Core Financial Services Bottlenecks

Legacy Core Banking Silos

On-premise mainframes lock data away, making real-time analytics impossible.

Cloud Data Modernization

Securely migrating monolithic databases to Snowflake/Databricks with zero downtime.

Batch Processing Vulnerabilities

Identifying fraudulent transactions hours after they occur due to outdated ETLs.

Event-Driven Streaming

Deploying Apache Kafka to analyze and block anomalous transactions in milliseconds.

Regulatory Reporting Overhead

Manual data gathering for KYC/AML audits leads to fines and human error.

Automated Compliance Pipelines

Creating immutable, automated data trails that satisfy regulators.

Industry-Specific Solutions

Engineering & AI Capabilities

Real-Time Fraud Prevention

We build ML pipelines that analyze behavioral biometrics and transaction velocity to block fraud without increasing false positives.

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Alternative Credit Scoring

Ingesting non-traditional data streams to train highly accurate risk models, expanding your lending portfolio safely.

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High-Frequency Data Pipelines

Architecting ultra-low latency infrastructure to ingest market feeds and power predictive algorithmic trading.

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Embedded FinTech Teams

Bypass 6-month hiring cycles. Inject pre-vetted data engineers into your Jira sprints to clear your infrastructure backlog today.

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Engineering Output

Mission-Critical Infrastructure Monitoring

We don't build generic apps. We engineer the underlying data pipelines that power real-time financial decisions with absolute mathematical accuracy.

Transaction TPS

12.4K

Live

Real-time transaction throughput across payment gateways.

Fraud Pipeline Latency

< 35ms

Sub-millisecond anomaly detection response time.

Risk Model ROC-AUC

0.94

Credit risk model performance curve.

AML/KYC Flags

847

Compliance flags requiring manual review.

Provisioned via: Kafka • Databricks • Python

ROI & Impact

Expected ROI Within the First Quarter

<50ms

Latency

To detect and block anomalous transactions.

Zero

Data Loss

During legacy-to-cloud migrations.

30%+

False Positive Reduction

Preventing blocked valid cards.

Integration Timeline

How We Integrate

01

Architecture & Security Audit (Week 1)

Comprehensive evaluation of your current infrastructure, security posture, and compliance requirements.

02

Pipeline & Streaming Setup (Weeks 2-4)

Deploying Kafka clusters, configuring data pipelines, and establishing secure connections to core banking systems.

03

ML Deployment & Handover (Weeks 5-8)

Rolling out fraud detection models, credit scoring algorithms, and full documentation handover to your team.

FAQ

Frequently Asked Questions

Get in touch

Map Your AI Roadmap

Stop guessing about AI feasibility. Share your most expensive manual process. Our team will review your workflow and outline a realistic integration plan, timeline, and projected ROI.

Email us directly

marketing@3alica.com