FinTrack Capital: Catching Fraud in Seconds Instead of Hours

The Challenge

FinTrack Capital managed $2.3B in assets but relied on a fraud detection system that only ran every 4-6 hours. By the time fraudulent transactions were flagged, the money was already gone. Their analysts used spreadsheets and a slow reporting tool that took 20+ minutes to load. The firm also needed to meet compliance requirements within 3 months to keep their enterprise clients. They needed a partner who understood both the business and regulatory side of things.

The Solution

We built a real-time system that processes over 2 million transactions per day as they happen. We created a dashboard where analysts could create custom views, set alerts, and drill into individual transactions. For fraud detection, we trained a system on 3 years of historical transaction data and integrated it into the real-time pipeline. For compliance, we implemented audit logging, access controls, encryption, and monitoring across the entire platform, and worked with their auditor to achieve readiness in 6 weeks.

The Results