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Risk, Governance & Compliance - Cases Financial services

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Risk, Governance & Compliance

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Unified Data Infrastructure for Scalable Risk Management in Fintech

Financial services

Automated data orchestration platform with real-time processing capabilities

Apache Airflow, Google Cloud Platform (GCP), BigQuery...
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Agile QA Process Implementation for Global Financial Compliance

Financial services

Agile QA platform with compliance tracking and test automation

Selenium, REST Assured, Java...
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Development of a RegTech KYC/AML Platform for Underserved Financial Sectors

Financial services

The platform will provide digital customer onboarding, automated watchlist screening, KYC process management, and risk assessment capabilities.

AWS, ReactJS, NodeJS...
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Geospatial Risk Intelligence Platform Enhancement & Scalability

Financial services

The platform must provide investors with a comprehensive geospatial risk intelligence solution, including data visualization, analysis tools, and climate scenario integration.

Python, Flask, Dash...
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Investment Management Platform - Enhanced KYC/KYB and Fraud Prevention

Financial services

The system must automate KYC/KYB processes for both individuals and businesses, integrate with third-party verification services, and provide risk assessment and monitoring capabilities.

API integrations, Cloud-based platform, Secure data storage...
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Enhance Security Posture for Fintech Services within Telecom Platform

Telecommunications

The system must support comprehensive security testing of the fintech application, including vulnerability scanning, penetration testing, and exploit verification.

Flutter, Android, iOS...
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Natural Language Data Access Platform for Financial Services

Financial services

The platform should provide a user-friendly interface for querying internal databases using natural language, translate queries into SQL, and deliver results in various formats. It needs robust security and audit logging.

Azure Cloud Services, Azure OpenAI Services, Azure Functions...
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Secure Licensing and Activation Module Development

Information technology

The module should handle license validation, activation, and generation, ensuring secure access to software features based on valid licenses. It needs to support various activation methods and integrate with existing client-server interfaces.

.NET, C, JavaScript...
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Automated Cybersecurity Ecosystem Implementation for Financial Institutions

Financial services

The system should automate the identification, tracking, and remediation of software vulnerabilities throughout the SDLC. It needs to integrate with existing development tools and provide real-time feedback to developers.

AWS Lambda, AWS S3, Jira...
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Enterprise Risk Management System Development

Government

The system will provide data collection, analysis, and reporting capabilities for insurance benefits. It will enable CityCounty to manage risk effectively and provide constituents with relevant information.

Custom software development, Data analytics platform
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