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Regulatory Technology (RegTech) & Compliance Management - Cases Financial services

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Regulatory Technology (RegTech) & Compliance Management

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Secure Mobile Identity Verification Platform with Selective Data Sharing

Security

Mobile platform for secure identity verification with privacy-preserving data sharing

Mobile development (iOS/Android), Python backend, Blockchain integration...
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Enhancement and Expansion of Digital Banking Platform for Global Financial Compliance

Financial services

Next-generation payment processing and cash management platform

Java (Spring Boot, Hibernate), Angular with Bootstrap framework, MySQL database with Liquibase version control...
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Secure Architecture Implementation for Premoney Valuation Platform Using StrongAuth KeyAppliance

Financial services

Build multi-layered security architecture with automated encryption and tokenization

StrongAuth KeyAppliance, Spring Web Services, RC3 architecture framework...
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Development of a White-Label Digital Affordability Assessment Platform for Multi-Industry Debt Recovery

Financial services

Development of a customizable, secure debt recovery platform with automated assessment and multi-channel integration

Algorithmic design systems for branding flexibility, Secure API gateways for financial data, WCAG-compliant front-end frameworks...
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Automated Transfer Pricing and Entity Management Platform for Global Tax Compliance

Financial services

Integrated platforms for automated tax calculations and entity governance

Microsoft Azure, .NET Core, Angular JS...
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Enhancing Contract Processing Workflow Automation for Financial Compliance

Financial services

Automated contract lifecycle management with compliance enforcement

React, Java, Spring...
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Modernization of Digital Platform and Automation of Regulatory Content Updates

Government

Content management platform with automated regulatory data integration and enterprise identity synchronization

Enonic XP, Azure Active Directory, Lovdata API Integration
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Bespoke KYC Automation Platform with Multi-Jurisdictional Compliance

Financial services

Workflow-driven KYC platform with automated risk assessment and compliance routing

Java/.NET, Cloud-native architecture, Relational database (PostgreSQL/Oracle)...
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Development of Enhanced Global Regulatory Compliance Platform for Financial Institutions

Financial services

A comprehensive compliance platform with automated LEI lifecycle management, user monitoring tools, and enterprise-grade administrative capabilities

Laravel PHP framework, Laravel Echo Server, AWS S3...
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Development of Comprehensive SaaS Cybersecurity Platform for Financial Sector Compliance and Threat Mitigation

Financial services

Integrated cybersecurity platform combining compliance management, threat detection, and data protection

Node.js, React, React Native...
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Regulatory Compliance and Process Automation Platform for Global Financial Institution

Financial services

Integrated regulatory compliance platform with automated CLM workflows

Fenergo CLM Platform, Cloud Infrastructure, Enterprise Data Management Systems
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Fraud Prevention and Secure Trading Platform Development for Commodity Trading

Financial services

The platform should facilitate B2B trading of commodities, enable smart contract creation and execution, and provide a CRM system with communication tools.

Ethereum blockchain, Smart Contracts, IPFS (InterPlanetary File System)...
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