Industry · 03
BFSI and Capital Markets
Low-latency intelligence for high-stakes decisions.
Process financial data in real time to enable risk management, fraud detection, and intelligent trading.
● LIVE TICKER
<5 ms
Fraud screening latency
Audit-grade
Lineage by default
PCI DSS
Compliance ready
1
Engine for risk + ops + analytics
Why this matters
Faster, smarter, more secure financial operations
Financial systems demand speed, accuracy, and compliance. MonkDB delivers all three on a continuous data plane.
Speed, accuracy, and compliance, in one engine
What you get
What MonkDB unlocks for bfsi and capital markets
0101 / 04
Real-time fraud detection and prevention
Score every transaction against models and rules in line.
0202 / 04
Risk scoring and compliance monitoring
Customer, counterparty, and portfolio risk recomputed continuously.
0303 / 04
Market data processing and trading optimization
Sub-millisecond execution, audit-grade lineage.
0404 / 04
Unified view across transactional and behavioural data
No silos between OLTP, behaviour, and market data.
How it works
Three steps, one continuous loop
INGEST
1Every transaction, every signal
Payments, market data, KYC, and behavioural events stream into one engine.
SCORE
2Real-time risk and fraud
AI + rules screen each event in single-digit milliseconds with full lineage.
ACT
3Decide, hold, or release
Outcomes land in core banking, exchanges, and downstream systems instantly.
Fraud loss dropped 23% in the first quarter. Same engine now powers risk scoring, AML monitoring, and the analyst dashboards. Audit prep stopped being a project.
Outcome in numbers
- 23%Reduction in fraud loss
- <5 msPer-txn screening
- 100%Decisions with lineage