Real-Time Data Streaming for Banks
Stop Fraud Faster, Serve Customers Smarter
With Ververica, leading banks reduce risk, cut costs, and unlock new revenue opportunities by acting on data the moment it happens. Not hours or days later.
Why Leading Financial Institutions Choose Ververica
Banks lose billions each year due to fraud, slow risk detection, and outdated customer insights. Legacy batch systems are too slow for today’s pace.
Ververica’s Unified Streaming Data Platform ingests and analyzes data instantly, giving banks real-time visibility into transactions, customers, and risks.
Business Outcomes for Banks:
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Fraud prevention in milliseconds
Detect and block threats before damage is done. -
Regulatory compliance made easier
Real-time monitoring and auditable logs. -
Customer 360
Deliver hyper-personalized offers and reduce churn. -
Cost efficiency
Offload expensive mainframes and scale elastically with demand. -
Competitive edge
Respond to market shifts faster than competitors
Finance Use Cases with Ververica
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Fraud Detection & Prevention
Stop suspicious transactions as they happen. -
Anti-Money Laundering (AML)
Monitor and flag high-risk activity in real time. -
Customer 360
Unify siloed data for a single source of truth across channels. -
Real-Time Credit Scoring & Underwriting
Assess risk instantly, enable “buy now, pay later” and instant lending. -
Payments Monitoring
Track mobile and digital payments with zero downtime. -
Operational Analytics
Proactively detect issues across systems and customer journeys.
That's what CashApp has to say about Ververica
Proven Results in Financial Services

FairMoney
"We track the repayment behaviour for our customers. Previously it would take 3 weeks to that historical load. But with Ververica our backfilling job runs in 12 hours" - 42x faster

CashApp
Ververica powers CashApp's real-time fraud detection and unified data flow. The result? 60% faster response, 30% happier user.

OneU
"Ververica optimizes the deployment of streaming apps, supporting real-time fraud detection for millions of financial transactions."