Retail Banking EDA & Transaction Analytics Platform

Group: Capstone Project

Product Category: BI Reporting & Analytics

Sub Category: Data Analysis

About this Product

Retail Banking EDA & Transaction Analytics Platform is an advanced, full-stack capstone project that takes you through the complete data lifecycle of a real banking system — from raw nested JSON ingestion, through an automated 8-step EDA pipeline, into a 14-table normalized PostgreSQL database, all the way to live interactive analytics dashboards.

With this project, you'll build a system that can:

Ingest nested JSON banking transaction files with duplicate prevention (SHA-256 hashing)
Run an automated 8-step EDA pipeline — flattening, type casting, cleaning, and multi-dimensional analysis
Detect fraud and score transaction risk (0–100) with geo-anomaly and VPN flag tracking
Track 10+ regulatory compliance flags — AML, KYC, FATCA, PEP, CTR, STR, and RBI reporting
Serve real-time analytics across 7 interactive dashboards with Chart.js visualizations

This project teaches you practical skills like:

Full-stack data engineering (ingestion → EDA → database → dashboard)
Production-grade normalized database design (14 tables, star schema)
Exploratory Data Analysis with Pandas and NumPy on real-world financial data
Banking domain knowledge — Indian regulatory compliance, PAN, Aadhar, SWIFT, IBAN

It uses Python, Fast API, SQL Alchemy, PostgreSQL, Alembic, Pandas, NumPy, and Chart.js on a Vanilla JS frontend.

Why this project matters: Banking data engineering is one of the highest-paying domains in data roles. This project gives you the domain depth, data integrity thinking, and production-grade engineering patterns that FinTech employers actually look for.

Retail Banking EDA & Transaction Analytics Platform

89% OFF

Topics: Data Engineering, Exploratory Data Analysis, Full Stack Development, Database Design, Regulatory Compliance, REST API Design, Data Visualization

Languages: English

Skills: Python, FastAPI, PostgreSQL, SQLAlchemy, Alembic, Pandas, NumPy, Chart.js, Vanilla JavaScript, REST APIs, EDA, Data Pipelines

Business Domain: Retail Banking

Level: Intermediate

$99.00 $10.00

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