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Integration and Enhancement of Forensic Data Search Platform for Financial Services
  1. case
  2. Integration and Enhancement of Forensic Data Search Platform for Financial Services

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Integration and Enhancement of Forensic Data Search Platform for Financial Services

stratoflow.com
Financial services
Information technology

Challenges in System Integration, Scalability, and Security

The platform requires seamless integration with multiple third-party systems (each with unique APIs and data structures), must maintain high performance under growing data volumes, and needs robust security measures to prevent catastrophic financial data breaches.

About the Client

A London-based tech startup specializing in forensic data search platforms for due diligence, anti-money laundering, and fraud detection.

Platform Modernization Goals

  • Enable seamless connectivity with third-party data providers and external systems
  • Optimize system performance for large-scale data processing
  • Implement enterprise-grade data security protocols
  • Enhance platform modularity for future scalability

Core System Capabilities

  • Custom API integrations for third-party systems
  • Performance-optimized data processing pipelines
  • OSGi-based modular platform architecture
  • End-to-end encryption and access control mechanisms

Technology Stack Requirements

Java
OSGi framework

External System Connections

  • Third-party financial data providers
  • External fraud detection systems
  • Regulatory compliance platforms

Operational Requirements

  • Horizontal scalability for 10x data growth
  • Response time under 200ms for 99% of queries
  • AES-256 encryption for data at rest/transit
  • Role-based access control (RBAC) compliance

Strategic Business Outcomes

The enhanced platform will enable comprehensive financial data analysis through seamless integrations, maintain high performance under increased loads, and ensure regulatory compliance. This will improve client trust, increase user retention through better system reliability, and position the platform for strategic partnerships or acquisition opportunities in the financial technology sector.

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