Tag: Architecture Review Board

  • Every Architecture Decision You Skip Recording, You Pay For Twice

    What missing ADRs cost when you build a Dynamic Real-Time Query Engine — not Slack archaeology

    When a new requirement lands, we open the Architecture Review Board (ARB).

    Someone says “buy another CRM tool.” Someone says batch is fine. Someone says “we already decided this.” Nobody can find where.

    That is not a tooling problem. It is a memory problem — and on a live gaming platform, forgotten decisions become production incidents, re-opened fights, and sprints that undo last year’s work.

    Architecture Decision Records (ADRs) are how you stop paying twice. Not bureaucracy. Insurance.

    This article is not “what is an ADR” from a textbook. It is a consequence map: decisions we made on a real gaming platform — Dynamic Real-Time Query Engine for CRM and ML, lobby and live tables, wallets, caches, fraud on the hot path — and what broke when we did not record them (or recorded them in Slack and lost them).

    ADR in one sentence (before the horror stories)

    An ADR is a short, durable note: what we decided, why, what we rejected, and what we will revisit. It lives in the repo or architecture wiki — not in a thread that scrolls away.

    You do not need one ADR per line of code. You need one per decision that will be fought again if nobody wrote it down.

    The decisions that deserved an ADR (gaming platform)

    On our platform, these were not “nice to have.” They were forks in the road:

    DecisionWhy it mattered
    RTQE as platform, not CRM patch (Cassandra + JSON DSL + shared API)Millisecond behavioral queries for CRM and ML — one live truth
    JSON DSL vs open SQL on RTQECRM self-serve segments without unbounded queries
    REST for lobby, WebSocket for live playDoor vs room — different conversation shapes
    Hazelcast for table state, Redis for leaderboardsCAP — coordination vs eventually-fresh reads
    One writer per ledgerNo duplicate wallet paths during strangler migration
    Fail-open vs fail-closed on fraudBlock play vs allow play when the engine is down
    Reuse Spark / buy EMR vs build segmentationCost and ownership on offline compute
    Strangler order: transactions before lobby splitPlateau sequence — not big-bang weekend

    Each of these showed up in ARB, stand-up, or a new squad’s first design doc. When we missed recording one, we paid a predictable price.

    If you miss the ADR — consequences (with examples)

    1. Dynamic Real-Time Query Engine — “let’s bolt another tool onto CRM”

    Decision: Build the Dynamic Real-Time Query Engine (RTQE) as shared platform infrastructure — not a one-team patch. Cassandra time-series (one table per event type), JSON DSL for behavioral segments, REST APIs for CRM, targeting, and the ML Service — millisecond queries while the player is still on screen.

    If you skip the ADR:

    CRM buys or builds a narrow segmentation tool; ML spins up a second live-events pipeline.

    Consequence: duplicate stores, segments that lag live play, engineering tickets for every new behavioral question — “real-time” becomes tomorrow’s batch.

    Symptom in prod: offer fires after the player left the table; CRM and ML disagree on the same player’s last hour.

    What the ADR should have said: Platform not patch. One engine, many consumers. Bounded JSON DSL — not open SQL. Cassandra model: player_id partition, time-series clustering, one table per event type.

    2. RTQE query model — “just expose SQL to CRM”

    Decision: JSON DSL with bounded query models (aggregates, time windows, expressions) — every query maps to a single-partition, time-bounded Cassandra read. Not open SQL to marketing tools.

    If you skip the ADR:

    Someone exposes read-only SQL “for flexibility.”

    Consequence: unbounded scans, hot partitions, on-call pages during a campaign launch — CRM “self-serve” becomes production roulette.

    Symptom in prod: segment job takes 30 seconds; player already churned; CRM blames “the real-time engine.”

    What the ADR should have said: DSL not SQL. Query bounds by construction. `searchTime` aligns with time-series clustering key.

    # ADR-001: Dynamic Real-Time Query Engine as shared platform (not CRM patch)
    
    Status: Accepted  
    Date: 02/15/2025
    Deciders: Architecture Board, CRM, Data Platform, ML, VP Engineering  
    
    Context
    
    CRM and marketing needed to understand live player behavior and act while the player is still on screen  not via nightly batch jobs. Existing CRM tools could not answer behavioral questions in milliseconds. The easy path was another point solution on the CRM stack; the harder path was shared platform infrastructure.
    
     Decision
    
    Build the Dynamic Real-Time Query Engine (RTQE) as a foundational building block:
    
     Apache Cassandra — one table per event type, time-series keyed by `player_id` + event timestamp
     JSON DSL — bounded behavioral queries (aggregates, time windows, expressions) — not open SQL
    Event ingest pipeline — decoupled producers into the engine (point-to-point queues)
     Java 21 + Spring Boot — REST APIs for CRM, targeting, and ML Service consumers
    Platform scope — same engine serves multiple consumers — not a single-team patch
    
    Consequences
    
    Positive: Millisecond segments on live play; CRM self-serve in JSON; ML gets real-time features from one pipeline; ~100K req/s headroom with virtual threads and horizontal scale.
    
    Negative: Custom DSL to maintain; Cassandra modeling discipline required; platform team owns SLAs for all consumers.
    
    Obligations: Query bounds by construction; one-table-per-event-type schema governance; document rejected “SQL over everything” and “CRM-only tool” paths.
    | Alternative | Why rejected |
    |-------------|--------------|
    | Bolt-on CRM segmentation tool | Solves one team;  duplicate pipelines for ML; batch mindset |
    | Expose raw SQL to CRM | Unbounded queries; safety and ops risk on hot path |
    | Single generic events table | Partition and query unpredictability; fights Cassandra strengths |
    | Nightly batch only | Misses the conversion window — player already left |
     
     

    3. REST lobby + WebSocket game — “let’s poll matchmaking from the socket”

    Decision: REST (or HTTP API) to Lobby — find and join a table. WebSocket to Game — live play, broadcast state.

    If you skip the ADR:

    Mobile team polls lobby state over the game socket every 500ms for simplicity.

    Consequence: socket fan-out load explodes; matchmaking logic bleeds into game shards; you cannot scale browse traffic separately from seated players.

    Symptom in prod: lobby spike during a tournament drags down live tables — the failure domain you split on purpose.

    What the ADR should have said:Door = REST. Room = WebSocket. Do not merge because one client library is easier.

    # ADR-002: REST for lobby (door), WebSocket for game (room)
    
    Status: Accepted  
    Date: Migration Plateau 2  
    Deciders: Mobile, Lobby, Game squads, ARB  
    
    Context
    
    Matchmaking is request/response: find table, seat player, return connection info. Live play is a long-lived session: broadcast state, play events, timers. Mixing both on one channel couples browse traffic to seated-player scale.
    
    ## Decision
    
    REST (HTTP API) to Lobby Service for matchmaking, presence, seat assignment.
    - WebSocket to Game Service for live table play after seat confirmed.
    - Session handoff: lobby returns game shard / token; client opens socket to game fleet.
    
    ## Consequences
    
    Positive: Scale lobby on browse traffic independently; clear failure domains; matches client mental model (door vs room).
    
    Negative: Two client integrations; handoff bugs if token/session contract drifts.
    
    Obligations: Document handoff flow in API spec; integration tests for seat → connect path.
    
     Alternatives considered
    
    | Alternative | Why rejected |
    |-------------|--------------|
    | WebSocket for lobby polling | Fan-out and unnecessary persistent connections for short requests |
    | REST for live play | Polling latency unacceptable for table state; wrong conversation shape |
    | Single monolith socket | Failure domain and scale coupling we were leaving |
    

    4. Hazelcast vs Redis — the annual CAP debate

    Decision: Hazelcast (remote cluster, sync backup, CP locks) for recoverable table state when a game node dies. Redis (cluster) for leaderboards where slightly stale ranks are acceptable.

    If you skip the ADR:

    Every new hire proposes Redis for everything or Hazelcast for “leaderboards too.”

    Consequence: quarters lost to benchmarks and slide decks; wrong tool on wrong workload; wallet or pot state in a cache that was never meant to be the ledger.

    Symptom in prod: failover restores the wrong pot; leaderboard shows ranks from before a partition.

    What the ADR should have said:HZ = coordination + recovery (lean C). Redis = high-read scores (lean A). Money still flows queue + DB.

    # ADR-003: Hazelcast for table recovery, Redis for leaderboards
    
    Status: Accepted  
    Date: Post modularization scale-up  
    Deciders: Platform ARB, Game squad  
    
     Context
    
    Game nodes are pinned per table with local active state. On node death, we must recover pot, seats, and turn without split-brain. Leaderboards are high-read, tolerate slight staleness, and do not need CP semantics for every rank update.
    
     Decision
    
    Remote Hazelcast cluster (six members, clients only from game/lobby services): `IMap` with sync backup for table snapshots; CP locks + fencing on failover.
    Redis cluster (three nodes) for leaderboards reads/writes — eventual consistency acceptable for ranks.
    Wallet ledger stays queue + database — not in either cache.
    
     Consequences
    
    Positive: Correct recovery for live money tables; leaderboard scale without HZ partition pressure on every rank tick.
    
    Negative: Two cache platforms; clear ownership required per workload.
    
    Obligations: Failover drills; monitor backup lag; no dual writers on game state.
    
    Alternatives considered
    
    | Alternative | Why rejected |
    |-------------|--------------|
    | Redis for table state | Wrong CAP fit for pot recovery without careful fencing; risk of split brain |
    | Hazelcast for leaderboards | Overkill; CP cost not justified for ranks |
    | Embedded HZ in game JVM | Blast radius; fleet churn reshapes grid |
    
    

    5. One writer per ledger — “we’ll dual-write during migration”

    Decision: During strangler migration, only Transaction Service writes the wallet ledger. Monolith wallet path must decommission, not linger “just in case.”

    If you skip the ADR:

    Plateau 1 ships with two writers — monolith and new service both mutate balance.

    Consequence: race conditions, support tickets (“where did my chips go?”), reconciliation nightmares, audit failure.

    Symptom in prod: player balance disagrees with ledger after a hand — the gap ArchiMate was supposed to close.

    What the ADR should have said:One writer per ledger. Coexistence duration named. Decommission rule in the same doc as the migration ADR.

     ADR-004: One writer per wallet ledger during strangler migration
    
    Status: Accepted  
    Date: Plateau 1 (transactions strangler)  
    Deciders: Transactions squad, Platform ARB, Risk  
    
     Context
    
    Extracting Transaction Service while the monolith still serves lobby and game creates a coexistence window. Dual wallet paths are tempting for “safety” but produce race conditions and audit gaps.
    
     Decision
    
    Transaction Service is the sole writer to the wallet ledger after cutover.
    Monolith in-process wallet mutation 
    decommissioned by named date — not left dormant. Coexistence: read paths may dual-serve briefly; writes do not.
    
     Consequences
    
    Positive: Auditable ledger; support can trust one source of truth; strangler gap closes cleanly.
    
    Negative: Requires feature flags and migration testing; rollback plan must be explicit.
    
    Obligations: ADR linked in ArchiMate gap P0→P1; reconciliation job until decommission complete.
    
    Alternatives considered
    
    | Alternative | Why rejected |
    |-------------|--------------|
    | Dual-write monolith + service | Race conditions; “where did my chips go?” tickets |
    | Big-bang cutover weekend | Unacceptable downtime risk for live tables |
    | Ledger in game cache | Violates money-off-hot-path principle |
    

    6. Fail-open vs fail-closed — fraud on the hot path

    Decision: On player-facing blocks, prefer explainable decisions and clear audit. On hot-path latency, define what happens when the fraud engine is unavailable — fail – open vs fail-closed is a business choice, not a default in the SDK.

    If you skip the ADR:

    On-call flips behavior under pressure without a recorded principle.

    Consequence: either legitimate players frozen at peak (revenue loss) or abuse runs unchecked during an outage (loss + trust hit).

    Symptom in prod: incident post-mortem says “we thought prod was fail-closed” — staging was fail-open.

    What the ADR should have said:Gameplay path: [X]. Wallet path: [Y]. Owner: Risk + Platform. Review when SLA changes.

    # ADR-005: Fail-open vs fail-closed on the fraud hot path
    
    Status: Accepted  
    Date: Fraud engine Phase D (Technology Architecture)  
    Deciders: Risk, Payments, Platform ARB, Game squad  
    
     Context
    
    The real-time fraud engine sits on game and payment hot paths. When the Decision API is slow or unavailable, someone must decide: block traffic (fail-closed) or allow traffic (fail-open) until recovery. That is not an SDK default — it is a business and compliance choice. Without a recorded policy, staging, prod, and on-call behave differently.
    
     Decision
    
    Define a policy matrix by path and transaction type — documented, tested, and owned by Risk + Platform:
    
    | Path | Default when engine unavailable | Rationale |
    |------|----------------------------------|-----------|
    | Gameplay / join table | Fail-open with rate limits + post-hoc review | Revenue and player experience at peak; friction on outage freezes live tables |
    | Wallet / buy-in / payout | Fail-closed (or queue + async settle with hold) | Money movement requires audit; abuse during outage is unacceptable |
    | High-value withdrawal | Fail-closed always | Chargeback and regulatory exposure |
    
    Cross-cutting rules:
    
    Explainable reason codes required for any player-facing block when engine is healthy  
    Shadow mode in migration — score beside legacy; do not enforce until false-positive SLA holds  
    Break-glass override with Risk RACI — not an undocumented on-call toggle  
    Same matrix in staging and prod — no silent drift  
    
     Consequences
    
    Positive: Incidents have a playbook; no “we thought prod was fail-closed”; ARB can govern Phase G against a written matrix.
    
    Negative: Fail-open on gameplay accepts temporary abuse risk — must pair with velocity caps, DLQ review, and post-incident replay.
    
    Obligations: Latency budgets measured; policy matrix in runbooks; ADR linked from Decision API config and ArchiMate technology constraints.
    
    Alternatives considered
    
    | Alternative | Why rejected |
    |-------------|--------------|
    | One global fail-closed | Legitimate players frozen at peak; revenue loss during engine blip |
    | One global fail-open | Wallet abuse during outage; audit and trust failure |
    | On-call decides per incident | Inconsistent behavior; post-mortem blame without policy |
    | Hard-code in payment service only | Game path undocumented; six squads, six truths |
    | Vendor SDK default | Business policy hidden in library; not governed by ARB |

    7. Build vs buy vs reuse — “let’s build our own Spark”

    Decision: Reuse Apache Spark for offline segmentation; buy managed EMR where the bill fit; build only the thin control plane (scheduling, tenancy, guardrails) — not a second distributed compute engine.

    If you skip the ADR:

    A squad starts a 10-month “lightweight batch engine” because EMR “felt expensive” on one slide.

    Consequence: duplicate platform, no hiring market, security review from scratch — savings illusion.

    Symptom in prod: two batch systems, neither owned; CRM segments diverge from real-time truth.

    What the ADR should have said:Reuse Spark. Buy EMR when TCO wins. Build only orchestration we cannot buy.

    # ADR-006: Build vs buy vs reuse for offline segmentation (Spark)
    
    Status: Accepted  
    Date: Phase E (Opportunities & Solutions) — after RTQE platform  
    Deciders: Platform ARB, Data Platform, CRM, Finance  
    
     Context
    
    CRM needed offline behavioral segments that aligned with the Dynamic Real-Time Query Engine — same player truth, batch scale for campaigns and analytics. The commodity capability is distributed batch compute. The enterprise question was not “Spark or not Spark” but reuse the engine, buy managed EMR, or build a custom runtime.
    
     Decision
    
    Compose — do not pick one label for everything:
    
    | Choice | What we chose | What it means |
    |--------|---------------|---------------|
    | Reuse | Apache Spark | Offline segmentation engine-  commodity distributed compute; do not reinvent |
    | Buy (evaluated) | Amazon EMR — not selected for this workload | EMR scales; for our utilization pattern the bill was ~10x a lean in-house runtime |
    | Build | Thin control plane only | Spark master on EC2 (published IP); worker pods autoscale; custom scaler (5‑min warm-up, min/max per job); ~10 days to deliver |
    
    Rules recorded:
    
    Reuse what is commodity (Spark). Buy when TCO and operating model both fit. Build only the layer that turns reuse into enterprise fit — not a second batch engine.
    Offline segments must trace to the same event semantics as RTQE — no shadow data estate for CRM.
    Owner: Data Platform operates runtime, scaler, and upgrades.
    
     Consequences
    
    Positive: ~10× lower ongoing cost vs EMR path for our pattern; delivery in ~10 days; CRM segments stay aligned with real-time truth.
    
    Negative: We own Spark master failover, scaler logic, and security patches — not EMR’s managed boundary.
    
    Obligations: Revisit EMR when utilization or compliance changes; document payback in ARB; no “build our own Spark” proposals without new context.
    
     Alternatives considered
    
    | Alternative | Why rejected |
    |-------------|--------------|
    | Buy EMR for this workload | Capability fit yes; cost fit no (~10× bill for our utilization) |
    | Build a new batch engine from scratch | Enterprise malpractice; no hiring market; years of maintenance |
    | CRM vendor segmentation module only | Duplicate pipeline; diverges from RTQE player truth |
    | Reuse Spark with no control plane | Could not meet warm-up, per-job limits, tenancy we needed |
    | Buy only — no reuse/build split | Treated “buy” as slogan; ignored thin-build payback |
    
     

    Strangler order — “let’s split lobby first, it’s easier”

    Decision: Transactions module first via broker — money off the monolith hot path. Lobby + game split in Plateau 2. Sequence documented in migration model and ADRs.

    If you skip the ADR:

    Product pushes lobby microservice first because the UI team is ready.

    Consequence: pretty services, money still in the monolith — the riskiest coupling untouched; false sense of “we migrated.”

    Symptom in prod: “we’re on microservices” but a stuck wallet call still kills live tables.

    What the ADR should have said:Plateau 1 = transactions strangler. Plateau 2 = REST lobby + WebSocket game. Link to ArchiMate gap.

    ADR-007: Strangler migration order — transactions before lobby split
    
    Status: Accepted  
    Date: ADM Phase F (Migration Planning)  
    Deciders: Platform ARB, Product, Game, Transactions, Lobby squads  
    
    Context
    
    Moving from a socket monolith (lobby + game + wallet in one deployable) to modular services tempts teams to split what is easiest first — often lobby/UI — while money stays in the monolith. That creates a false "we migrated” story and leaves the highest-risk coupling (gameplay tick + wallet) untouched. Migration order is an architecture decision, not a sprint convenience.
    
     Decision
    
    Strangler sequence — documented in ArchiMate plateaus and ADRs:
    
    | Plateau | Work package | What ships | Monolith still owns |
    |---------|--------------|------------|---------------------|
    | Plateau 0 | — | Baseline monolith | Lobby, game, wallet (all in one) |
    | Plateau 1 | WP1 — Extract transactions | Broker + Transaction Service; one ledger writer | Lobby + game |
    | Plateau 2 | WP2 — Split lobby and game | REST lobby + WebSocket game handoff | — (target modular) |
    | Later | WP3+ (optional) | Shard game fleet, containerize, autoscale | Per roadmap |
    
    Rules recorded:
    
    1. Plateau 1 = transactions strangler first — money off the gameplay hot path before cosmetic service splits.
    2. Plateau 2 = REST lobby + WebSocket game — only after Plateau 1 coexistence rules and ledger ADR (ADR-004) are met.
    3. No big-bang weekend — each plateau runs in production with named gaps and decommission dates.
    4. Product priority does not override sequence without new ARB context (supersede this ADR).
    
    Consequences
    
    Positive: Riskiest coupling addressed first; live tables keep running; board can recognize plateau transitions; aligns with ADM Phase F and Agile increments.
    Negative: Lobby/UI teams wait for Plateau 2; requires patience and visible migration model so squads do not fork private diagrams.
    
    Obligations: ArchiMate work packages link to ADR-004 (one writer) and this ADR; sprint reviews ask “which plateau does this close?”
    
     Alternatives considered
    
    | Alternative | Why rejected |
    |-------------|--------------|
    | Lobby microservice first (UI ready) | Money still in monolith; stuck wallet call still kills live tables |
    | Big-bang cutover | Unacceptable downtime; no coexistence learning |
    | Game split before transactions | Money path remains on hottest failure domain |
    | Target-state-only migration (skip Plateau 1) | Poster architecture; production never matches model |
    | Parallel all services at once | Six squads, three buses, no decommission plan |
    

    The pattern when ADRs are missing

    What you feelWhat is actually happening
    “We already decided this”Decision lived in Slack / a meeting / one senior’s head
    “Why did they build it that way?”No rejected-options trail — looks like incompetence, was often a tradeoff
    “New squad, same fight”Organizational amnesia — cheaper to write 1 page than rerun ARB
    “Rollback panic”Nobody remembers coexistence rules from migration
    “Architecture is slow”You are re-deciding instead of referencing

    ADRs do not slow you down. They buy back the quarters you lose re-fighting “batch CRM vs real-time platform” — or Hazelcast vs Redis.

    What to put in an ADR (minimum viable)

    1. Title — e.g. `ADR-001: Dynamic Real-Time Query Engine as shared platform (not CRM patch)`

    2. Status — Proposed | Accepted | Superseded

    3. Context — pressure, constraints, plateau you are in

    4. Decision — one clear paragraph

    5. Consequences — positive, negative, what we owe ops/security

    6. Alternatives considered — what you said no to and why

    Length: one to two screens. If it reads like a thesis, nobody will write the next one.

    Where it lives: `docs/adr/` in the repo, or wiki linked from the ArchiMate work package and the Jira epic. Same decision, three doors — one truth.

    ADRs × ADM × Agile × ArchiMate

    PracticeRole
    ADM Phase GGovernance — decisions are controlled, not oral tradition
    AgileADR per meaningful increment — not per sprint theater
    ArchiMateWork packages link to ADR IDs — gaps close with named decisions
    ARBAccept or reject ADRs; do not re-debate without new context

    Anti-patterns (ADR edition)

    Slack as ADR — searchable until it is not; context dies on scroll

    ADR after the outage — post-mortem theater, not architecture

    ADR per README paragraph — team stops writing them

    No “superseded”— two contradictory ADRs, both “accepted”

    ADR with no rejected options— future you cannot defend the call

    Architecture PDF instead of ADRs — pretty, disconnected from backlog

    Checklist: does this decision need an ADR?

    1. Will a new squad ask “why?” in six months?

    2. Did we reject something credible?

    3. Does it affect money, play, or compliance on the hot path?

    4. Does it sequence migration (plateau, coexistence, decommission)?

    5. Will ops need to know failover behavior?

    If yes to two or more — write the ADR before merge, not after the incident.

    Wrapping up

    On a live gaming platform, every architecture decision you skip recording, you pay for twice: once when you make it, again when someone unknowingly unmakes it.

    RTQE as platform. REST vs WebSocket. Hazelcast vs Redis. One writer per ledger. Fail-open vs fail-closed. Build vs buy vs reuse. Strangler order.

    None of those are secret wisdom. They are decisions — and decisions without ADRs become mysteries, then incidents, then quarters in ARB.

    Record the call. Name what you rejected. Link it to the plateau.

    That is EA doing its job: memory over slogans.

    Note on the sample ADRs in this article (ADR-001 through ADR-007 — RTQE platform, REST/WebSocket, Hazelcast/Redis, one ledger writer, fail-open/fail-closed, build vs buy vs reuse, strangler order): they are illustrative mocks — written in real ADR shape to show context, decision, rejected options, and consequences. They are not the literal records from our Architecture Review Board. In production, your ADRs live in your repo or wiki, carry your IDs, dates, deciders, and may differ in detail — use the samples as templates, not as copies of our internal governance pack.

  • TOGAF Is Theory Until You Apply ADM to a Real Problem

    As a TOGAF practitioner, I hear the same complaint often TOGAF is too theoretical.

    That is only half true.

    TOGAF looks heavy when you study it as a framework. When you apply it the right way, especially through the Architecture Development Method (ADM), it becomes surprisingly simple and practical. Whenever a complex business problem lands on your desk, try following ADM. It does not give you magic answers it gives you a clear picture what matters, who owns it, what to build, what to govern, and what to change next.

    In this article, I map a real-time fraud engine we built for high-scale gaming and payments onto ADM not as a certification exercise, but as a working method.

    TOGAF ADM applied to a real-time fraud engine Preliminary through Phase H with requirements at the center signal → detect → decide → case → learn contrast of without ADM vs with ADM.

    Why a real-time fraud engine is a good ADM proving ground

    High-scale gaming and payments are a bad place for vague architecture.

    Business risk is immediate (loss, chargebacks, regulatory heat, player trust).

    Stakeholders disagree on “success” (risk wants catch-rate product wants low false positives; ops wants explainability finance wants cost).

    Decisions sit on hot paths game and wallet flows cannot wait for a leisurely batch job.

    Data is everywhere (events, payments, device, behavior, cases) and late or wrong data becomes wrong blocks.

    Buy vs build vs reuse shows up hard (vendor fraud suites vs in-house rules/ML vs shared event platforms).

    Change never stops (new abuse patterns weekly). Phase H is not optional poetry.

    If ADM only works on calm greenfield HR portals, it is not Enterprise Architecture. A real-time fraud engine is the stress test.

    ADM in one sentence (before we use it)

    ADM is an iterative method to move from “why are we changing?” to “what must be true in business, data, applications, and technology?” to “how do we deliver and govern without lying to ourselves?”

    You do not need every artifact. You need every phase question answered well enough to decide.

    Preliminary Phase — get permission to architect, not just to code

    ADM question: Are we allowed to run architecture as a controlled change, with principles and scope?

    For a real-time fraud engine, Preliminary is where enterprises usually skip and later regret.

    What we fixed here:

    Architecture principles the engine must obey (examples prefer explainable decisions on player-facing blocks no silent irreversible wallet actions without audit reuse enterprise event sources before inventing parallel telemetryprotect PII in case files protect hot-path latency budgets).

    Org touchpoints:Risk, Payments, Customer Support, Legal/Compliance, Game/Product, Data Platform, Security.

    Repository / decision log: fraud architecture decisions are recorded, not trapped in Slack.

    Scope fence: this cycle is “real-time fraud decisioning and case workflow for online play and payments” — not “boil the ocean AML + KYC + every analytics dashboard.”

    Without Preliminary, every squad invents private fraud truth. ADM starts by making the fraud engine an enterprise concern.

    Phase A — Architecture Vision name the pain and the target state in business language

    ADM question: What problem are we solving, for whom, and what does success look like?

    Fraud conversations love tools. Phase A refuses tools first.

    Drivers we made explicit

    Abuse and payment fraud leaking into loss and support load

    Real-time game and wallet paths needing decisions in tight latency budgets

    Investigators needing a case trail, not only a model score

    High-scale concurrency peak play and payment bursts, not demo traffic

    Management wanting to avoid unbounded third-party fraud-platform cost where an in-house + selective-buy mix is defensible

    Vision statement (shape we aligned on)

    A real-time fraud engine that consumes trusted enterprise events, decides with rules and models under clear SLAs on gaming and payment hot paths, opens explainable cases, and improves continuously without a second shadow data estate.

    Stakeholders and concerns

    StakeholderConcern
    Risk / Fraud opsCatch rate, case quality, tooling
    Product / GameFalse positives, player friction
    PaymentsAuth/capture risk, chargebacks
    SupportClear reasons, override path
    Platform / EAReuse events, avoid duplicate stacks
    FinanceLoss vs platform TCO

    Phase A outputs a vision stakeholders can argue with. If they only argue about vendor logos, you are still in sales mode, not ADM.

    Phase B — Business Architecture how fraud work actually runs

    ADM question:What business capabilities, value streams, and processes must change?

    For a real-time fraud engine, Business Architecture is the difference between a model demo and an operating model.

    Capabilities we mapped

    Signal intake- player, session, payment, device, bonus, gameplay events

    Detection — rules, velocity, graph/collusion signals, ML scores

    Decisioning — allow / challenge / hold / block / step-up (sync on hot paths)

    Case management — queue, investigate, evidence, disposition

    Feedback — confirmed fraud / false positive back into rules and training

    Reporting — loss, funnel, SLA, auditor views

    Value streams (simplified)

    1. Live play / payment → real-time risk check → decision → continue or friction

    2. Post-event review → enrichment → case → action

    3. Analyst improvement → pattern found → rule/model change → governed release

    Baseline vs target (business)

    Baseline: fragmented checks in payment and game services tribal knowledge weak case continuity vendor tools overlapping enterprise data

    Target: shared real-time fraud capability clear RACI between risk ops and engineering decision SLAs by channel feedback loop owned

    If Phase B is skipped, “fraud AI” projects optimize the wrong verbs.

    Phase C — Information Systems Architecture (Data + Applications)

    ADM question: What data and applications realize those capabilities?

    Data Architecture

    Canonical risk events aligned to enterprise event models (game + payment + identity signals)

    Feature / profile for real-time attributes (velocity, device reputation, linked accounts)

    Decision and reason codes as first-class data (not log line archaeology)

    Case and evidence store with retention and access control

    Label / outcome data for model and rule learning

    ADM forces a hard line: the fraud engine does not get a private parallel universe of “almost the same” player events. Reuse enterprise data products build fraud-specific semantics on top.

    Application Architecture

    Application Architecture building blocks: Decision API, detection workers, rules and policy, model scoring, case management, admin/simulation, and integration adapters.

    Application building blockResponsibility
    Fraud Gateway / Decision APIReal-time sync decisions on hot paths
    Detection workers / stream jobsAsync scoring and pattern detection
    Rules & policy serviceVersioned, testable rules
    Model scoring serviceML inference with fallback
    Case Management appInvestigator UX and workflow
    Admin / simulationShadow rules, backtests
    Integration adaptersGame, payments, wallet, support, notifications

    Baseline often shows rules hard-coded inside payment or game services. Target separates decisioning from channel apps so high-scale gaming and payments call one fraud engine instead of each inventing one.

    Phase D — Technology Architecture make non-functionals boringly explicit

    ADM question: What technology standards and patterns meet the SLAs?

    For a real-time fraud engine, NFRs are the architecture:

    Latency — hot-path decision budget on game and payment calls

    Availability— fail-open vs fail-closed policy by transaction type (a conscious business choice)

    Throughput — peak concurrent games and payment bursts

    Auditability— every material decision replayable

    Security— least privilege on cases; encryption; secrets

    Observability — decision metrics, drift, queue age, false-positive rate

    Technology patterns that fit this class of engine:

    Event backbone already in the enterprise

    Low-latency decision service horizontally scaled

    Stream/nearline enrichment without blocking the sync path

    Datastores fit to access patterns (profiles vs cases vs features)

    Isolation of model runtime from rule runtime so one failure mode does not blind both

    Phase D is where buy/reuse/build returns vendor case tools might be buy event bus reuse decision service build. ADM does not mandate build. It mandates fit.

    Phase E — Opportunities & Solutions packages, not wishlists

    ADM question: What solution building blocks and work packages close the gap?

    We grouped work so delivery could breathe:

    1. Foundation — decision API, reason codes, audit log, adapters (payment + one game path)

    2. Detection depth — velocity rules, device/link signals, model score integration

    3. Case ops — investigator workflow, evidence attach, disposition codes

    4. Intelligence loop— features, backtest harness, governed rule/model release

    5. Decommission— retire duplicate checks and overlapping vendor modules

    Each package has dependencies and a business outcome. “Big bang fraud rewrite” is not a Phase E output. It is a resignation letter.

    Phase F — Migration Planning sequence risk reduction

    ADM question:In what order do we move, with what transitional architectures?

    Real-time fraud migration is dual-run friendly if you design it

    Shadow mode: new engine scores beside old checks compare

    Dark launch: decide but do not enforce on selected cohorts

    Enforce on lower-blast-radius payment types first

    Expand to hotter game paths when false-positive SLAs hold

    Keep break-glass override with support/risk RACI

    Roadmap is calendar + risk, not only story points. ADM Phase F makes that respectable in front of finance and risk leadership.

    Phase G — Implementation Governance architecture is a gate, not a spectator

    ADM question: Are delivery teams implementing the architecture we agreed?

    Governance checks that mattered for our engine

    New channel cannot embed local fraud ifs — must call the Decision API

    Reason codes required for player-facing friction

    Fail-open/closed matches policy matrix

    Hot-path latency budgets are measured, not assumed

    PII in cases classified and retained correctly

    Model/rule changes go through simulation evidence

    Without G, ADM becomes a kickoff deck. With G, ADM becomes how the enterprise stays honest.

    Phase H — Architecture Change Management: fraud never sits still

    ADM question: How do we respond when the enemy changes tactics?

    Fraud is adversarial. Phase H is continuous:

    Monitoring abuse pattern shifts and model drift

    Intake for new typologies from investigators

    Architecture runway for new signals (new payment rail, new game type)

    Re-entry to earlier ADM phases when the vision or capability map breaks

    If your TOGAF practice has no Phase H operating rhythm, you certified a museum.

    Requirements Management — the center that a fraud engine will flood

    Every phase dumps requirements into a managed set latency, explainability, retention, jurisdictions, payment-scheme rules, player-experience limits, audit.

    ADM’s center is not bureaucracy. It is how you stop a single loud incident from silently rewriting enterprise principles.

    What applying ADM changed

    What applying ADM changed: without ADM versus with ADM on the real-time fraud engine.

    Without ADMWith ADM on the real-time fraud engine
    Vendor demo drives scopeVision and capabilities drive scope
    Engineers argue tools firstBusiness architecture names the work
    Shadow data copies appearData architecture reuses enterprise events
    Hot path latency is a surpriseNFRs are Phase D contracts
    Big-bang cutover fantasyMigration with shadow and dark launch
    Architecture finishes at design reviewGovernance and change management continue

    TOGAF did not give us the fraud engine. ADM gave us a way to decide and sequence one for high-scale gaming and payments.

    How to steal this for your next Architecture Board

    1. Pick a real problem with enemies, regulators, or revenue on the line.

    2. Walk A→H as questions, not as mandatory 40-deliverable cosplay.

    3. Write principles in Preliminary before tool shortlists.

    4. Force Business Architecture before ML heroics.

    5. Make fail-open/closed latency, and explainability explicit in Technology Architecture.

    6. Package E/F so risk shrinks every release.

    7. Keep G/H alive or admit you only did waterfall with extra shapes.

    Whenever a complex business problem lands on your desk, try following ADM. It will not hand you magic answers. It will hand you a clear picture.

    Wrapping-Up

    TOGAF looks heavy when you study it as a framework. It becomes simple when you apply ADM to something that can hurt the business.

    For us, that something was a real-time fraud engine for high-scale gaming and payments. Stakeholders, capabilities, data, applications, technology, migration, governance, and change under adversarial load.

    Theory becomes useful the day you stop redrawing the ADM crop circle and start answering its questions against a working method.