Building a Fraud Monitoring Engine for Instant Payments

By | October 19, 2019

The last 12 months I have collaborated on a real time fraud monitoring engine at BNP Paribas Fortis.

David Massart (cfr has made a nice presentation on how it works at the Bay Area Flink Meetup of Sep 24th 2019:


He had already done a previous presentation in 2018 that you can see iton youtube:


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