System Design

Real-Time Fraud, Risk, and Abuse Systems

Cover low-latency risk scoring, graph features, rules plus ML, delayed labels, investigation queues, and adversarial adaptation.

Recommended on day 70110 minutesAdvanced

Learning objectives

  • Design real-time feature generation and low-latency inference
  • Use rules, ML, graph signals, and human review together
  • Monitor adversarial drift and label delay

Interview prompts

  • How would you design real-time card fraud detection?
  • How do you evaluate a fraud model when labels arrive weeks later?