How does RisingWave help with fraud detection?

RisingWave ingests transaction streams in real time, applies pattern recognition and anomaly detection using SQL, and triggers alerts within milliseconds. It supports complex multi-way joins across transaction, customer, and device data to catch sophisticated fraud patterns that batch systems miss.

Can RisingWave handle intraday risk management?

Yes. RisingWave processes market data and portfolio events continuously, enabling risk evaluation after each transaction rather than only at end-of-day. Its sub-100ms latency and exactly-once semantics ensure accurate, real-time risk exposure calculations.

Is RisingWave compliant with financial regulations?

RisingWave Cloud offers SOC 2, GDPR, and HIPAA compliance. Its exactly-once processing and consistent snapshot reads provide the data accuracy guarantees required for regulatory reporting and audit trails.

Financial Services

Process Millions of Transactions with Sub-Second Intelligence

Use streaming SQL to detect fraud, manage portfolio risk, and screen for compliance violations — all in real time, as transactions flow.

Live Trading Monitor

Region: US-EAST

Transactions/sec

47,283

● Processing

Fraud Detection Latency

0.8s

● Sub-second

Active Alerts

flagged transactions

Compliance Status

PASSING

all checks clear

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Trusted by 1,000+ Data-Driven Organizations

for Real-time Analytics

Trusted by 1,000+ Data-Driven Organizations for Real-time Analytics

The Problem

Are Your Fraud and Risk Models Running on Yesterday's Data?

Batch scoring runs overnight, leaving agents to bind policies and approve transactions without current fraud scores. By the time risk reports land, the exposure has already materialized.

With RisingWave

Detect, Score, and Act in Milliseconds

RisingWave processes every transaction as it happens — scoring fraud probability, updating risk exposures, and screening against compliance rules in a single streaming pipeline.

Real-Time Fraud Detection

Score every transaction as it happens. Detect anomalous patterns, velocity abuse, and account takeover attempts within milliseconds.

Intraday Risk Management

Continuously compute portfolio exposure, VaR, and margin requirements across asset classes as markets move, not at end-of-day.

Compliance & AML Screening

Screen transactions against watchlists and behavioral rules in real time. Flag suspicious activity before settlement, not days later.

See RisingWave in Action: Financial Services

See how RisingWave processes real data in real time — not a recording, not a simulation.

A crypto trading desk monitors Solana DEX activity across Jupiter, Raydium, and Orca. They need to detect whale movements and arbitrage opportunities before the rest of the market reacts — every block (~400ms) matters.

⚠By the time an analyst pulls data from a block explorer, the arbitrage window has closed and the whale has already moved.

LIVEdex_swaps

signature	slot	program	wallet	token_in	token_out	amount_in	amount_out	ts
5vGn...kQ3m	250847291	JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4	7xKXa9m2pVEb3R8gT4wNdJfLqYsPnpR4n	SOL	BONK	14.2	1142857	2024-03-15T14:32:01.412Z
3kRp...wN8j	250847293	675kPX9MHTjS2zt1qfr1NYHuzeLXfQM9H24wFSUt1Mp8	7xKXa9m2pVEb3R8gT4wNdJfLqYsPnpR4n	USDC	BONK	8500	680000	2024-03-15T14:32:02.204Z
9mTx...bL5e	250847295	whirLbMiicVdio4qvUfM5KAg6Ct8VwpYzGff3uctyCc	7xKXa9m2pVEb3R8gT4wNdJfLqYsPnpR4n	SOL	BONK	6.8	537142	2024-03-15T14:32:03.891Z
2hYd...pK7v	250847294	JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4	Bq4rJ7pVEcSan3k9dTx5NLzRmA8HYfJp2	SOL	JUP	245.5	18412.5	2024-03-15T14:32:02.687Z
7fWm...cR2a	250847296	675kPX9MHTjS2zt1qfr1NYHuzeLXfQM9H24wFSUt1Mp8	DxP8rNfvYk4G2mBz5QLr9TJa3nYhR6wKm	USDC	WIF	42000	14000	2024-03-15T14:32:04.118Z
4nBx...hT9q	250847297	JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4	DxP8rNfvYk4G2mBz5QLr9TJa3nYhR6wKm	WIF	SOL	14000	251.3	2024-03-15T14:32:04.802Z

Streaming SQLRunning

▶Track whale accumulation patterns✓

CREATE MATERIALIZED VIEW whale_accumulation AS
SELECT
  wallet,
  token_out AS token,
  SUM(amount_out) AS total_amount,
  COUNT(*) AS swap_count,
  COUNT(DISTINCT program) AS dex_count,
  window_start
FROM TUMBLE(dex_swaps, ts, INTERVAL '30 SECONDS')
GROUP BY wallet, token_out, window_start
HAVING
  SUM(amount_in) > 10000
  OR COUNT(*) > 3;

▶Detect cross-DEX arbitrage✓

whale_accumulationauto-updating

wallet	token	total_amount	swap_count	dex_count	window_start
7xKX...pR4n	BONK	2613967	4	3	2024-03-15T14:32:00.000Z
DxP8...6wKm	WIF	14000	1	1	2024-03-15T14:32:00.000Z
Bq4r...Jp2	JUP	18412.5	1	1	2024-03-15T14:32:00.000Z

✓RisingWave detects wallet 7xKX...pR4n accumulating 2.3M BONK across 3 DEXes in 12 seconds. The desk repositions before the price impact fully propagates.

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Why RisingWave

Start Your Journey to Real-Time Financial Intelligence

Use the power of streaming SQL to modernize your fraud, risk, and compliance infrastructure.

Reduce Fraud Losses

Catch fraudulent transactions before they settle by scoring every event in real time against behavioral models and velocity rules.

Accelerate Risk Decisions

Move from end-of-day risk reports to continuous, intraday exposure monitoring that lets traders and risk managers act before limits are breached.

Automate Compliance

Continuously screen transactions against sanctions lists and AML rules, generating audit-ready alerts and reducing manual review burden.

Process Millions of Transactions with Sub-Second Intelligence

Are Your Fraud and Risk Models Running on Yesterday's Data?

Detect, Score, and Act in Milliseconds

Start Your Journey to Real-Time Financial Intelligence

Ready to Modernize Your Financial Infrastructure?