Customer 360 & Real-Time Risk Intelligence Platform
01
System ContextWho uses the platform, which systems of record feed it, and what consumes its output — the boundary of scope, with no internal components shown.
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02
High-Level Platform ArchitectureThe end-to-end shape in one picture: a Kafka event backbone and batch landing feeding a medallion lakehouse, orchestrated by Airflow, serving BI, APIs and event consumers.
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03
Layered ArchitectureWhat depends on what. Dependencies point downward only; platform services are consumed by every layer above them.
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04
Container Architecture (C4 Level 2)The deployable units inside the platform boundary, the technology each one runs on, and the protocols between them.
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05
Data Architecture — Medallion ZonesHow data is zoned by ownership, rebuildability and retention, from landing through to business-ready gold tables.
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06
Real-Time Event IngestionThe path a high-volume event takes from producer to enriched topic, including contract validation, dead-lettering, deduplication and windowed feature computation.
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07
CDC and Historical Batch IngestionLog-based change capture from core banking systems, the initial historical snapshot, and how both land in bronze and merge into slowly changing silver dimensions.
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08
Source Onboarding PatternsFour reusable templates — transactional events, database CDC, files and semi-structured payloads — so a new source is onboarded without touching existing pipelines.
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09
Data Quality FrameworkRule definition, structural and semantic checks, disposition of failures, and the escalation and replay path back into the pipeline.
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10
Schema and Data Contract LifecycleHow a schema change is proposed, checked for compatibility, registered, rolled out to producers and consumers, and eventually deprecated.
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11
Real-Time Risk EnrichmentHow a trigger event is joined with profile and feature context, scored against declarative rules, published for the risk domain, and fed back as labelled outcomes.
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12
Integration ArchitectureEvery inbound and outbound interface, with its protocol, cadence and owner — the complete catalogue of how the platform touches other systems.
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13
Security Architecture and Trust ZonesTrust boundaries from the internet through to the data plane, what crosses each one, and where an attacker is stopped.
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14
Governance Controls by ZoneWhich control applies where — classification, PII protection, access, lineage, retention and quality, mapped across every data zone.
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15
Deployment TopologyWhat runs where across three availability zones and a warm standby region, and what survives the loss of each failure domain.
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16
CI/CD and Environment PromotionHow a pipeline change reaches production, which gates stop a bad one, and how a failed release is rolled back.
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17
Observability and SLA MonitoringSignal types against pipeline stages — how each signal is emitted, collected, stored, turned into a detection, and acted on.
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18
Replay and Historical ReprocessingHow a logic change, defect or regulatory restatement is reprocessed from immutable history without disturbing live pipelines.
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19
Card Transaction Event SequenceThe ordered message exchange for a single card authorisation, from switch to fraud decision, including the schema-rejection path.
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20
Customer 360 Data ModelThe core curated entities, their keys, and the joins that produce the customer golden record and its risk and interaction history.
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