Financial Services

Detect Fraud in
Milliseconds, Not Overnight

Four production-ready AI pipelines for transaction monitoring, invoice processing, KYC compliance, and trade surveillance. Real-time streaming with sub-10ms latency.

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<10ms
p99 latency
4
production pipelines
Real-time
streaming analysis
100K+
events/sec per node
Pipeline 01

Fraud Detection Engine

Real-time fraud detection for high-value transactions. Filters transactions exceeding $500, analyzes fraud risk via AI, and routes to fraud alerts or cleared queues instantly.

Filters high-value transactions (>$500) in real time
AI-powered risk scoring with fraud pattern analysis
Automatic routing: fraud alerts vs. cleared transactions
Structured JSON extraction for downstream systems
9
nodes
<10ms
detection time
99.2%
accuracy
See it live
Pipeline Flow
file-source filter >$500 format-output fraud-prompt ai-analyst json-extract if-fraud fraud-alerts cleared true false
Pipeline Flow
file-source extract ai-prompt llm-analyze json-extract switch-route approved rejected review approve reject review
Pipeline 02

Invoice Processing & Approval

Automated invoice analysis, fraud risk detection, and routing to approval workflows. Detects red flags like wire transfers to offshore accounts and routes to approve, reject, or manual review queues.

Extracts invoice fields with AI (vendor, amount, terms)
Detects wire transfer & offshore account fraud patterns
Three-way routing: approved, rejected, manual review
Structured output for ERP integration
11
nodes
3
output queues
85%
auto-processed
See it live
Pipeline 03

KYC Document Screening

Compliance screening for customer onboarding. Validates identity documents, detects Politically Exposed Person (PEP) status, sanctions matches, and routes to approved, rejected, or manual-review queues.

Validates identity documents (passport, ID, driving licence)
PEP & sanctions list screening via AI analysis
Three-way routing: approved, rejected, manual review
Audit trail for regulatory compliance
10
nodes
<30s
screening time
92%
auto-approved
See it live
Pipeline Flow
file-source extract-fields kyc-prompt llm-screen json-extract pep-check switch-route approved rejected review pass fail review
Pipeline Flow
trade-stream filter-noise format-trade surv-prompt ai-analyze if-critical critical-alerts monitored critical normal
Pipeline 04

Trade Surveillance Alert Enrichment

Identifies market manipulation patterns including spoofing, wash trading, front-running, and layering. Filters noise from trade streams, enriches alerts with AI analysis, and routes critical alerts for immediate investigation.

Detects spoofing, wash trading, front-running, layering
Noise filtering reduces false positives by 70%
AI-enriched context for investigation teams
Compliant with MiFID II and MAR regulations
9
nodes
70%
fewer false positives
4
pattern types
See it live

Return on Investment

Manual Processing vs. Magister

The numbers speak for themselves. Replace overnight batch jobs with real-time streaming intelligence.

Before
Manual / Batch Processing
Fraud detection latency 12-24 hours
Invoice processing time 3-5 days
KYC onboarding 1-2 weeks
Trade alert false positives 85%+
Annual compliance cost $2.4M+
After
Magister Real-Time Pipelines
Fraud detection latency <10 milliseconds
Invoice processing time Seconds
KYC onboarding <30 seconds
Trade alert false positives 15%
Annual compliance cost $480K
80%
cost reduction
99.7%
faster detection
5.6x
fewer false positives
$1.9M
annual savings

Ready to Modernise Your Financial Operations?

See these pipelines running with your data. Book a 30-minute demo with our financial services team.

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