Ebook

Better Fraud Detection Starts with the Data Layer

About This Resource
Simple maroon user profile icon with circular head and curved shoulders.
Who This is For:

Fraud prevention leaders, data infrastructure engineers, and financial services technology executives accountable for detection systems, data architecture, and compliance posture.

Key Takeaways
Blue check mark inside a light blue circle.

Financial institutions lose over $190 billion annually to credit card fraud — the bottleneck is rarely the model, it's a data infrastructure that cannot ingest, store, and process transaction data fast enough.

Blue check mark inside a light blue circle.

A real-time, S3-compatible object storage foundation enables fraud models to run at scale across both cloud and on-premises environments without cost-prohibitive egress or latency penalties.

Blue check mark inside a light blue circle.

Compliance regulations now threaten up to 2% of revenue for non-compliance, making AI-ready, unified transaction data infrastructure both a fraud prevention and a regulatory imperative.

Financial institutions are losing over $190 billion to credit card fraud annually, and the pace is accelerating, with half a billion personal records compromised in 2025 alone. The institutions closing ground on fraud are not doing it with better models. They are doing it with infrastructure that can run those models against complete transaction data at production velocity. This ebook treats fraud detection as a data layer problem first. It outlines the infrastructure requirements for high-velocity transaction data ingestion, real-time detection pipelines, and AI readiness across both cloud and on-premises environments. It also addresses the compliance dimension: regulations now threaten up to 2% of revenue for non-compliance, making modern data infrastructure a regulatory requirement, not just a performance preference. The ebook is structured to help financial services technology and fraud teams evaluate their current data foundation and map a path to infrastructure that matches the pace of modern fraud.

Related Resources