Finance Data Analytics Solutions
Power Real-Time Risk Management, Fraud Detection, and Regulatory Compliance
TeraDB Cloud enables banks, fintechs, and asset managers to process trillions of transactions in real time, detect fraud with sub-second latency, and meet stringent regulatory requirements—all on a cost-effective, open-source stack.
Key Challenges in Financial Data Analytics
Real-Time Fraud Detection
Identifying fraudulent transactions before they clear.
Regulatory Compliance
Generating audit trails for GDPR, SOX, and MiFID II without performance penalties.
High-Frequency Trading (HFT)
Analyzing market data feeds with microsecond latency.
Risk Modeling
Calculating VaR (Value-at-Risk) and stress tests on petabytes of historical data.
Data Silos
Unifying structured (SQL) and unstructured (SWIFT messages, PDFs) data for holistic insights.
Unstructured and Uncompressed Data
Different Data Sources provide data in unstructured or Uncompressed form.
Technical Use Cases for Financial Analytics
Real-Time Fraud Detection
Challenge
Flagging fraudulent transactions (e.g., card-not-present, account takeover) in <500ms.
Solution
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Ingest payment streams (Kafka/NATS) into ClickHouse with schemaless JSON ingestion.
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Score transactions in real time using Python UDFs (e.g., velocity checks, geolocation mismatches).
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Cross-reference historical fraud patterns with RediSearch’s vector similarity search.
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Block high-risk transactions via ElasticSearch alerting integrated with fraud engines.
Regulatory Reporting & Audit Trails
Challenge
Generating SEC/FINRA-compliant reports on 10TB+ of transaction data.
Solution
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Store raw trade data in ClickHouse’s MergeTree tables with TTL-based partitioning for GDPR retention.
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Encrypt sensitive PII using BYOK (AWS KMS/GCP Cloud HSM).
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Automate MiFID II transaction reports with prebuilt Grafana templates and Airflow pipelines.
High-Frequency Trading Analytics
Challenge
Processing 1M+ market ticks/sec with <1ms latency for arbitrage strategies.
Solution
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Deploy ClickHouse on NVMe-powered instances (AWS i3en/GCP C3) for ultra-low-latency order book analysis.
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Cache hot data (e.g., NASDAQ symbols) in RediSearch for 50μs lookups.
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Use ElasticSearch’s anomaly detection to flag abnormal trading volumes.
Portfolio Risk Management
Challenge
Calculating real-time VaR across 10,000+ asset portfolios.
Solution
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Train Monte Carlo simulations (PyTorch) on historical market data stored in ClickHouse.
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Deploy models as ClickHouse ML UDFs for on-the-fly risk scoring.
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Visualize exposures with Grafana dashboards and alert on threshold breaches.
Unstructured Data Analysis
Challenge
Extracting insights from SWIFT messages, emails, and PDF contracts.
Solution
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Use ElasticSearch’s NLP plugins to parse unstructured text for sentiment/entity extraction.
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Index parsed data in ClickHouse for SQL-based correlation with structured transactions.
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Enforce RBAC to restrict access to sensitive documents.
How TeraDB Cloud Solves Financial Analytics Challenges
Sub-Second Fraud Detection:
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ClickHouse’s window functions compute real-time velocity checks (e.g., 5 transactions/min per card).
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RediSearch caches IP blacklists and known fraudster profiles for instant lookups.
Compliance & Security:
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SOC 2 & PCI-DSS Compliance: Audited infrastructure with VPC peering and private subnet isolation.
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Immutable Audit Logs: Store logs in ClickHouse with cryptographic hashing for tamper-proofing.
Cost-Effective Scaling
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Auto-Scale ClickHouse Clusters: Burst to 1000+ cores during EOD reporting, scale down post-processing.
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Cold Storage: Archive raw data to S3/Glacier at 1/10th the cost of traditional warehouses.
Unified Data Platform
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Prebuilt Connectors: FIX Protocol, SWIFT, Bloomberg, and SAP.
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BYOC (Bring Your Own Cloud): Deploy on your AWS/GCP/Azure VPC for hybrid on-premises workflows.
24/7 Expert Support
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ClickHouse Certified Engineers: Optimize complex JOINs and aggregations for risk models.
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ElasticSearch Security Specialists: Implement fine-grained access controls for compliance teams.
Compressed and Structured Data Storage
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Compress data up to 90% for less storage cost.
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Structure data at ingestion to minimise the query execution time.
Managed Services with Random Product Feature’s
Managed ClickHouse Services
Supercharge real-time analytics with a fully managed columnar database. Process petabytes of data at lightning speed, backed by automated scaling, security, and 24/7 expert support.
Managed Apache Kafka Services
Build fault-tolerant data pipelines with a fully managed Kafka service. Stream thousands of events per second, powered by auto-scaling brokers, geo-replication, and enterprise security.
Managed ElasticSearch Services
Deliver millisecond search & analytics with a managed ElasticSearch solution. Automate indexing, security, and compliance for log analytics, APM, or customer-facing search.
Managed Redis Services
Power real-time apps with a fully managed Redis service. Achieve microsecond latency for caching, leaderboards, and pub/sub messaging, backed by instant failover and TLS encryption.
What Our Clients Are Saying
Hear from industry leaders who have transformed their data infrastructure with TeraDB Cloud.
Michael Johnson
Runs Data Devision
“TeraDB Cloud’s real-time fraud detection system saved us individuals hundreds of thousands of dollars in possible losses. Their handled RediSearch services were essential to our achievement.”
Sophia Chen
VP of Engineering
“With the scalable infrastructure of TeraDB Cloud, we lowered latency for our gaming analytic system from 2 seconds to less than 200ms.”
Steve Preusz
Data Science Lead
“Using TeraDB Cloud, we established a completely managed healthcare data analysis pipeline.” At every point, their committed support staff guaranteed conformity and safety.”
James O’Neil
Senior Data Engineer
“In our pipelines, the smooth integration of Kafka and Elasticsearch has been revolutionary. Experts with TeraDBCloud will make sure there is no downtime throughout migration.”