FLAGSHIP CASE STUDY / 02

Enterprise Fraud Detection ML System

A production-oriented machine learning system for detecting fraudulent financial transactions across the complete ML engineering lifecycle.

PythonLightGBMCatBoostFastAPIDockerKafkaAirflowPrometheusGrafanaPytestGitHub ActionsAWS
01

Business problem

CASE STUDY

This section records business problem using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

02

System architecture

CASE STUDY

This section records system architecture using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

03

Data and feature pipeline

CASE STUDY

This section records data and feature pipeline using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

04

Model development

CASE STUDY

This section records model development using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

05

API and inference

CASE STUDY

This section records api and inference using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

06

Containerization

CASE STUDY

This section records containerization using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

07

Workflow orchestration

CASE STUDY

This section records workflow orchestration using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

08

Monitoring and observability

CASE STUDY

This section records monitoring and observability using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

09

Testing and evaluation

CASE STUDY

This section records testing and evaluation using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

10

Cloud deployment

CASE STUDY

This section records cloud deployment using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

11

Engineering trade-offs

CASE STUDY

This section records engineering trade-offs using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.

12

Future improvements

CASE STUDY

This section records future improvements using the project’s current repository evidence, implementation status, engineering decisions, and known limitations.