Data Intelligence Platform
Course goal — Build the data foundation that powers identity, AML, fraud, and decision intelligence — from ingestion to governed dashboards. Level — Professional · Duration — ~10 hours · Format — Lessons + labs + capstone
Who this is for
- Data engineers, platform engineers, and analytics leads
- Risk and compliance staff designing risk data models
- Product engineers shipping trust intelligence dashboards
- Architects connecting Wardya to enterprise data fabrics
Modules
- Data intelligence platform reference architecture
- Streaming and batch data ingestion patterns
- Pipeline orchestration and contract testing
- Entity resolution across identities, accounts, and devices
- Data quality, lineage, and observability
- Data governance, residency, and consent
- Risk data models for identity, AML, and fraud
- Trust intelligence dashboards and analytics
- Reporting for regulators and internal audit
Hands-on labs
- Ingest a sample bank statement stream into a typed pipeline
- Resolve customers across CRM, KYC, and transaction systems
- Build a data quality contract with breaking-change alerts
- Author a risk data model for fraud signal aggregation
- Ship a trust intelligence dashboard with role-scoped views
Capstone
Design a data intelligence platform for a tier-2 bank — covering ingestion, entity resolution, governance, risk data models, dashboards, and regulator-ready reporting.
Knowledge check
A 30-question exam covers ingestion, pipelines, entity resolution, governance, and reporting. An 80% passing score unlocks the certification track.
Outcomes
- Architect a governed data platform for trust intelligence
- Resolve entities across fragmented enterprise data
- Operate quality, lineage, and observability at scale
- Build risk data models that power identity, AML, and fraud
- Deliver dashboards and reports that meet audit and regulator standards
Prepares you for
- Wardya Certified Data Intelligence Associate
- Wardya Certified Data Intelligence Platform Professional
- Wardya Certified Data Intelligence Platform Expert
- Wardya Certified Trust Intelligence Professional