This document details the necessary orientation for new joiners or members of the Data/Risk/Fraud team. Also, this document is relevant for those who wants to quickly orientate around the current deployments within the data, risk and fraud spaces.
Must Read Documents:
Read everything including the child pages of the following documents. These are the most relevant ones for both technical and business users
Name | Doc Link | Description |
|---|---|---|
Advance AI | Our service provider, where we are utilising their AI and anti-fraud services for onboarding | |
Slacker | Our fraud and risk decisioning engine, connecting our GCP setup to other aspects of the bank | |
Cloud Functions | To understand how we are utilising the GCP services and stack for our data, risk and fraud analytics, etc. | |
Vertex AI FeatureStore | To understand how we are utilising the GCP services and stack for our data, risk and fraud analytics, etc. | |
Architecture |
Good to Know Documents:
The information here may be more relevant to some users depending on the business domain and role function.
Name | Doc Link | Description |
|---|---|---|
Change Management Guidelines | ||
Customer Onboarding | ||
Kafka data architecture | Everything to know about the data that goes through Kafka, and how Kafka is used | |
Git Management and CI/CD | ||
Authentication and Authorisation for Step Up |