Versionable rules and risk scoring by client, device, operation and related parties.
Development direction
AML and antifraud
We develop suspicious activity detection systems that combine rules, data, external signals and investigation workflow.
Get an initial analysis of the problem and the next practical step.
Discuss this directionDetails about the direction
What's included in the solution
Functionality and processes are defined around business goals, real user roles, data, and external integrations.
Real-time transaction monitoring and batch analysis of historical data.
Alerts, cases, assignment of analysts, evidence and multi-stage decision making.
Integrations with KYC, sanctions lists, device intelligence and payment systems.
Business result
Measurable effect instead of a set of functions
The system is designed around measurable goals, operational transparency and safe product development.
- Priority processing of truly significant risk events.
- Reduce waste and manual work through automation solutions.
- Reproducible investigation process with full activity log.
From idea to working system
How to launch a project
From input and architecture to a verifiable launch, each stage ends with a concrete outcome and a decision about the next step.
01
Discovery and boundaries
We clarify business goals, roles, processes, restrictions, risks and success criteria.
02
Architecture and prototype
We fix the data model, integrations, milestones and check the key user path.
03
Development and integrations
We create the product in iterations, connect providers and confirm the behavior with automatic checks.
04
Check and launch
We test critical scenarios, prepare operation, migration, monitoring and controlled launch.
Application for the selected solution
Discuss this direction
Tell us about the current system, goals and desired time frames. We will review the introduction and suggest the next practical step.
Direction selectedAML and antifraud
Essential answerNo automatic sales or open email addresses
ConfidentialityDo not send passwords, keys or other secrets