Financial Services

ML Infrastructure for
Financial Services

Real-time feature serving, enterprise security, and regulatory compliance. The ML platform trusted by banks and financial institutions.

Use Cases

From fraud detection to personalization β€” ML use cases across the financial services value chain

Fraud Detection & AML

Real-time transaction scoring with deep learning. Detect anomalies, smurfing, and gather-scatter patterns that rule-based systems miss.

99% reduction in false positives at Swedbank

Credit Risk Scoring

Real-time credit decisions with ML models. Combine traditional credit data with alternative signals for better risk assessment.

Sub-millisecond decisioning

Customer 360 & Personalization

Unified customer features across all touchpoints. Power recommendations, next-best-action, and personalized offers.

Single source of truth for ML

Algorithmic Trading

Low-latency feature serving for trading strategies. Combine market data with alternative data sources in real-time.

<1ms feature retrieval

Churn Prediction

Identify at-risk customers before they leave. Trigger retention campaigns with real-time propensity scores.

Proactive intervention

Loan Default Prediction

Continuous monitoring of loan portfolios. Update risk scores as new data arrives, not just at origination.

Dynamic risk assessment

Why ML in Finance Is Hard

Unique challenges that generic ML platforms weren't built to handle

Real-Time Requirements

Financial decisions happen in milliseconds. Batch ML doesn't cut it when you need to score every transaction before it clears.

Regulatory Compliance

GDPR, PCI DSS, SOX, Basel III. Every model needs audit trails, explainability, and full data lineage.

Training-Serving Skew

Models trained on historical data fail in production when features are computed differently. Consistency is non-negotiable.

Data Silos

Customer data lives in dozens of systems. Building ML features requires joining data that was never meant to be joined.

Built for Financial Services

Enterprise-grade ML infrastructure that meets the demands of financial institutions

Real-Time Feature Serving

Sub-millisecond retrieval powered by RonDB. Handle millions of lookups per second.

Unified Feature Store

Same features for training and serving. No skew, ever.

Enterprise Security

GDPR, PCI DSS, HIPAA compliant. Full encryption and RBAC.

Feature Monitoring

Detect drift and anomalies before they impact models.

Data Lineage

Track every feature from source to prediction. Full auditability.

ML Pipelines

Orchestrate feature engineering, training, and deployment.

<1ms

Feature retrieval

40TB+

Feature data at scale

99%

FP reduction (fraud)

SOC 2

Type II certified

Customer Stories

How financial institutions deploy ML with Hopsworks

FRAUD DETECTION

Swedbank

Scandinavia's largest bank reduced false positives in fraud detection from 99:1 to 1:2 using deep learning on Hopsworks.

40TB+ of features in production

GANs for anomaly detection

Graph embeddings for pattern detection

99:1

Before (rule-based)

1:2

After (ML)

America First Credit Union

MLOps transformation

"Our journey with Hopsworks has been an amazing transformation."

Regulatory Compliance

Financial services ML requires more than just good models. Regulators demand explainability, audit trails, and data governance. Hopsworks is built for this.

Security

Encryption at rest and in transit, RBAC, SSO

Certifications

SOC 2 Type II, GDPR, PCI DSS, HIPAA ready

Governance

Full lineage, versioning, audit logs

The EU AML Package and AMLA 2020 explicitly encourage machine learning approaches for financial crime detection β€” but require demonstrated effectiveness through data.

Hopsworks provides the infrastructure to not just build ML models, but to prove they work: complete data lineage, feature versioning, model registries, and comprehensive audit trails.

Ready to Modernize Your ML Stack?

Join banks and financial institutions already running production ML on Hopsworks.