Financial Services · Databricks

Capital-markets firm rebuilds intraday risk on a Databricks lakehouse

4x lift in fraud-model recall · sub-second risk refresh on the trading desk

ClientTop-10 global capital-markets firm
Duration14 months
Industry Financial Services →

At a glance

Key metrics

4x
lift in fraud-model recall on priority segments
<1s
intraday risk refresh on the trading desk
40%
compute-cost reduction vs. prior Hadoop estate

Challenge

The situation

Intraday risk refreshed on a 15-minute cycle — too slow for desk traders and not reproducible for the model-validation team. The existing Hadoop cluster was expensive, brittle, and out of vendor support.

Approach

How we delivered

  1. 01 Migrated the risk feature store to Delta Lake with change-data-feed, enabling reproducible point-in-time training sets.
  2. 02 Re-engineered the fraud model on Databricks ML, adding gradient-boosted ensembles and graph-based signals.
  3. 03 Rolled out Unity Catalog for lineage + fine-grained access control acceptable to the CRO.

Architecture

Solution architecture

Streaming trades land via Kafka into Delta Lake tables using Spark Structured Streaming. Feature store served from Databricks Feature Engineering. Models trained and deployed through MLflow + Mosaic AI Model Serving with champion-challenger routing. Risk dashboards rebuilt on Databricks SQL with sub-second interactive query.

Architecture diagram placeholder Data flow across source systems, platform, governance, and activation layers.

Outcomes

Measured results

  • 4x recall improvement on the priority fraud segment, validated on 6 months of out-of-time data.
  • Intraday risk refresh moved from 15 minutes to sub-second on the trading desk.
  • 40% compute-cost reduction versus the retired Hadoop estate.

Technology

Tech stack

Platform

  • Databricks on AWS
  • Delta Lake
  • Unity Catalog

Streaming

  • Apache Kafka
  • Spark Structured Streaming

ML

  • Databricks ML
  • MLflow
  • Mosaic AI Model Serving

Analytics

  • Databricks SQL
  • Power BI

“We were done patching Hadoop. Apptad gave us a lakehouse our quants actually want to build on.”

— Head of Risk Technology

Chasing a similar outcome?

Tell us your target — cycle time, cost, risk, adoption. We'll walk you through what we've delivered closest to it.

Talk to us All case studies