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AI-Powered AML Knowledge Management System for Cryptocurrency Compliance

g-group.dev

Financial services

Information technology

Security

Challenges in Rapidly Evolving Regulatory Compliance

Need for rapid access to AML-related information and consultations while maintaining data security in a dynamic regulatory environment. Requirement to manage hundreds of knowledge files without developer intervention and adapt to changing regulations within strict time constraints (MVP delivery in 3 months).

About the Client

Company specializing in Anti-Money Laundering (AML) solutions for cryptocurrency sector with expertise in regulatory compliance

Development of a Scalable and Secure AML Compliance Tool

Create AI-driven knowledge management system with immediate regulatory information access
Implement robust data security framework for sensitive cryptocurrency compliance data
Enable non-technical staff to update knowledge base dynamically
Deliver functional MVP within 3-month timeframe

Core System Functionalities

AI-powered semantic search across structured/unstructured AML data
Self-service knowledge base management interface
Regulatory update training module for continuous compliance
Role-based access control with audit trails
Automated document versioning and lifecycle management

Technology Stack Requirements

LangChain

PineCone

NodeJS

NestJS

Angular

PostgreSQL

Google Cloud

System Integration Needs

Cloud storage for document management
Regulatory database APIs
Identity management systems
Security information and event management (SIEM)

Operational Requirements

Military-grade data encryption (AES-256)
Horizontal scalability for global operations
99.99% system availability SLA
Real-time threat detection capabilities
Compliance with GDPR and SOC 2 standards

Business Transformation Potential

Enables immediate AML risk assessment capabilities, reduces compliance response time by 70%, and positions the company for SaaS market expansion. The tool's adaptability ensures ongoing compliance with evolving crypto regulations while maintaining competitive differentiation through proprietary knowledge assets.