Financial Crime (FinCrime) & Real-Time Fraud Detection Architecture
Comprehensive principal engineering guide to financial crime defense, real-time in-flight fraud scoring engines (SLA < 50ms), APP scam typologies, account takeover (ATO), money mule rings, behavioral biometrics, streaming feature stores (Flink/Redis), and global regulatory reimbursement mandates (UK PSR, Aus Scam-Safe Accord).