Redis + Graph Database: Bank AML and Anti-fraud Real-Time Risk Control Architecture
Banks dealing with AML and anti-fraud often face the tension between real-time decision-making and in-depth investigation. In this paper, we analyze how Redis (real-time scoring) and ArangoDB (graph database correlation analysis) can be perfectly divided into different roles and combined with Decisions to automate the process to meet the HKMA compliance guidelines and create a millisecond RegTech defense.
