Financial services workflows manage the complex processes involved in transactions, risk management, compliance, and customer operations across banking and fintech systems. They coordinate tasks such as payments processing, fraud detection, account management, and regulatory reporting. By structuring these processes, organizations can improve accuracy, reduce risk, and ensure secure, compliant financial operations at scale.
9 workflows
End-to-end payment settlement pipeline covering field validation, fraud detection, payment rail authorization, and ledger settlement. Publishes EventBridge events at each major milestone — fraud detected, payment authorized, and settlement complete.
Rapid authorization-only workflow that validates a payment and runs a fraud check before obtaining a payment rail authorization code. Publishes EventBridge events on fraud detection and successful authorization. Does not perform settlement — suited for pre-authorization and holds.
Processes an array of payments concurrently using a Map state. Each payment is independently validated, fraud-checked, authorized, and settled in parallel. Results are collected into a single batch summary with per-payment status records.
This workflow models a complete end to end credit card transaction pipeline using AWS Step Functions. It includes input validation, data enrichment, fraud analysis, balance checks, fund reservation, and final ledger posting.