Transaction Risk Strategy & Operations Enablement

Financial institutions often struggle with fragmented risk processes, inconsistent policy enforcement, and manual transaction oversight, which can result in missed fraud detection, compliance gaps, and operational inefficiencies. Teams need a structured approach to define, implement, and monitor risk management practices consistently across the organization.

This solution addresses these challenges by providing a framework for transaction risk strategy and operations enablement. Policies, rules, and workflows are centralized, automated, and continuously monitored, reducing manual intervention and improving decision-making speed. Real-time ingestion of transaction data through Amazon Kinesis feeds rules-based workflows executed by AWS Lambda, while Amazon DynamoDB stores risk scoring results for low-latency access. Audit trails are maintained in Amazon S3 for regulatory compliance, and AWS Step Functions orchestrate operational workflows. Amazon QuickSight dashboards give visibility into operational metrics and risk patterns, enabling teams to act proactively.

By standardizing operations and providing scalable AWS-native infrastructure, the solution ensures that organizations can enforce policies consistently, respond to emerging threats quickly, and maintain compliance with minimal overhead.