The challenge
Financial institutions need to meet strict anti-money-laundering obligations (AML/CFT) while processing large transaction volumes - and getting it wrong carries real regulatory consequences. The platform had to assess risk in real time, pulling from many external data sources, without slowing the business down.
Our approach
- Architected a compliance platform able to process 100,000+ transactions a month reliably.
- Integrated 10+ external data sources to feed real-time risk assessment and screening.
- Designed the system around the AML/CFT Act’s regulatory requirements from the ground up.
- Built for auditability, so compliance decisions could be traced and evidenced.
The results
Real-time risk assessment across 100K+ monthly transactions.
A single platform consolidating 10+ data sources.
Regulatory compliance with AML/CFT obligations built in, not bolted on.
A scalable base for onboarding further financial-institution clients.
Technologies
- Custom software
- Systems integration
- Real-time processing
- Compliance
Client kept confidential. Delivered in a senior architecture / engineering role.
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