Banking Archives

Real-time Analytics in ClickHouse for Risk Management in Banking

Real-time Analytics with ClickHouse for Risk Management in Banking

Introduction In the dynamic realm of consumer banking, where transactions happen at lightning speed and risks lurk around every corner, the ability to predict and manage these risks in real time is not just an […]

Anti Money Laundering Systems with ChistaDATA's ClickHouse

Customer Stories: Real-time Anti Money Laundering Systems in Modern Banking with ChistaDATA’s ClickHouse

Introduction ChistaDATA is a data science and engineering company based in San Francisco Bay Area, that specializes in building data-driven solutions for Financial Services on ClickHouse. One of their recent projects involved building a real-time […]

Leveraging ClickHouse to Build Real-time Credit Card Fraud Detection in Modern Banking

Introduction Credit card fraud analytics systems have migrated from traditional OLAP to ClickHouse based real-time analytics systems because traditional OLAP systems have limitations in processing and analyzing large volumes of data in real-time. Limitations of […]

Digital Transformation in Modern Banking with ClickHouse-powered Real-time Analytics

Introduction Internal and external frauds can devastate the digital banking business, both in terms of financial losses and damage to the institution’s reputation. Here are some ways in which internal and external frauds can destroy […]

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