Datorth

Blueprint Detail

Financial intelligence

Risk analytics, fraud detection, and liquidity insights powered by streaming AI and governed data products.

Risk & fraud

  • Streaming anomaly detection on transactions and payments
  • Device and identity signals fused with behavioral analytics
  • Model monitoring with drift, bias, and alerting

Liquidity & treasury

  • Intraday liquidity dashboards with line-of-business drilldowns
  • Cash flow forecasting enriched with macro and market data
  • Scenario planning with governed data products

Data governance

  • PII detection, masking, and purpose-based access
  • Lineage for regulatory evidence and model validation
  • Contracts and quality SLAs across producers/consumers

Delivery accelerators

  • Reference architectures for real-time scoring and batch analytics
  • Pre-built connectors for core banking, cards, payments, and ledgers
  • Runbooks for incident response and compliance reviews

Start your financial intelligence blueprint

We’ll tailor ingestion, governance, and modeling patterns to your risk and revenue goals.

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