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Secure Credit Assessment Platform with Fraud Prevention and Regulatory Compliance for Danish Fintech

solveq.io

Financial services

Information technology

Challenges in Secure Creditworthiness Assessment

Need to enhance credit service application with fraud prevention mechanisms, robust data security for sensitive information (both in transit and at rest), compliance with personal data protection regulations, and integration of multiple data sources while maintaining operational efficiency.

About the Client

Danish fintech company specializing in consumer credit arrangements, including quick loans and mini loans

Project Goals for Enhanced Credit Platform

Design and implement secure application architecture with end-to-end encryption
Develop fraud detection capabilities integrated with credit assessment workflows
Ensure full compliance with Danish and EU data protection regulations
Enable seamless integration with external data sources (e.g., Danish Tax Office)
Establish agile development processes for rapid feature implementation

Core Platform Functionalities

Multi-factor user authentication and access control
Encrypted data storage and transmission mechanisms
Automated fraud detection algorithms with risk scoring
Integration with Danish Tax Office and other financial data sources
Compliance management dashboard for audit tracking
Responsive Vue.js frontend for customer self-service portal

Technology Stack Requirements

AWS cloud infrastructure

PHP 7.x with Symfony framework

Vue.js and Nuxt.js for frontend

Auth0 for identity management

Sodium encryption library

WordPress for content management

External System Integrations

Danish Tax Office API
Mambu financial services platform
Bitbucket CI/CD pipelines
Jira project management integration

System Quality Attributes

Military-grade data encryption standards
Horizontal scalability on AWS infrastructure
GDPR and Danish Data Protection Act compliance
99.9% system availability SLA
Real-time fraud detection response times

Expected Business Impact

Implementation of a secure, compliant credit assessment platform enabling faster customer onboarding, reduced fraud losses by 40%, improved regulatory compliance posture, and enhanced customer trust through transparent data handling practices while maintaining operational efficiency through automated workflows.