High-Throughput Transaction Security & Fraud Alerting

Enterprise
Backend
API
High-Throughput Transaction Security & Fraud Alerting project screenshot

Tech Stack

Java
Oracle SQL
AWS
Datadog
OpenTelemetry
SMS Gateways

Description

Operated and optimized a mission-critical fraud detection system processing 100k+ transactions per second (TPS). The system ingests payment card logs via a Java batch service, evaluating them against configurable risk rules.

Suspicious activities trigger enriched, parameterized SQL queries to validate threats with low latency before dispatching real-time SMS alerts to customers.

  • Managed performance at extreme scale (100k+ TPS), utilizing Datadog to trace latency bottlenecks across the ingestion pipeline
  • Optimized SQL query performance to prevent database locking during high-volume fraud spikes
  • Reduced false positives by implementing complex rule-based logic validation steps