Using ksqlDB / Kafka Streams, the platform continuously computes:
Transactions per wallet per second/minute
Burst detection (sudden spikes)
Average vs current transaction amount
Deviation from wallet baseline
Number of unique counterparties
New vs known address interactions
Wallet age
Time-of-day anomalies
These features are windowed, e.g.:
10 seconds
1 minute
5 minutes
This is where Confluent is essential.
Last updated 1 month ago