Streaming Data Management Solution
Event Streaming, Fraud Detection & Customer 360
- Business problem
- Large volumes of digital transactions needing real-time and historical analytics
- What BBI changed
- Designed and deployed a real-time platform on Confluent Kafka
- Strongest supported result
- Customer 360 ViewStated outcome
Results
- Customer 360 ViewStated outcome
- Scalable StreamingStated outcome
- Live Fraud DetectionStated outcome
- CBE ComplianceStated outcome
01Context
Misr Digital Innovation (MDI) was created by Banque Misr in 2020 to build Egypt's first fully digital native bank. MDI aimed to create a robust, secure streaming data foundation for real-time decisions, regulatory compliance and superior digital customer experiences.
02Challenge
Before
- 01Large volumes of digital transactions needing real-time and historical analytics
- 02strict CBE compliance
- 03rapid scaling
- 04high expectations for security and performance
After, as stated
- Customer 360 View
- Scalable Streaming
- Live Fraud Detection
- CBE Compliance
03What BBI delivered
Event Streaming, Fraud Detection & Customer 360
Event Streaming
Designed and deployed a real-time platform on Confluent Kafka
Real-Time DWH
Built a DWH modernization strategy enabling live analytics
Fraud Detection
Developed real-time frameworks to proactively detect fraud
Customer 360
Centralized customer data for personalized digital services
Policy & Compliance
Enforced internal data policies to meet CBE regulations
Unified Integration
Integrated heterogeneous sources and formats into one platform
04Outcomes
Stated outcome
Listed as an outcome in the case study, without a figure.
- Scalable Streaming
- Live Fraud Detection
- CBE Compliance
- Customer 360 View
05Technology & capabilities
Technology named in the case study
Capabilities
- Data strategy & consulting6
- Data integration28
- Data warehousing16
- BI & analytics21
- Real-time data & streaming8
Numbers show how many of the 50 stories share each item.
Source notes
- BBI Company Profile 2025 — case studies, slide 39. The deck classifies this story under “Financial Services” and lists its location as “Egypt”.
- Outcome labels are quoted from the case study. Their grouping (impact, scope, delivery, stated) is editorial.
- The animation at the top of the page is an illustration, not a diagram of the client's systems.
→Contact BBI
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