Banks are facing fraud attacks every day and in order to minimize their exposure they need to implement the latest anti-fraud technologies. In the banking industry, the costs of fraud incurred cause large damages compared to the lower costs of implementing solutions to prevent attacks. Checking on banking transactions, such as a withdrawal, wire transfer, or deposit, must take place both in real time, at the time the transaction is created, and in batch, which often falls within a day. An anti-fraud architecture is a complex system that correlates many components, each based on specific protocols and algorithms, and makes them able to communicate with each other so that transactions can be analyzed both in real time and at a later time.