Industry
FinTech / Banking Compliance Automation
Tech Stack
React, Node.js, PostgreSQL, REST APIs for data integration, AI/ML components for anomaly detection, secure deployment on private cloud infrastructure
Team
PM, UI/UX Designer, 2 Backend, 1 Fullstack, 1 Frontend, 2 QA Engineers
Challenge
The bank’s compliance department faced three main issues:
- Manual workload: Analysts were overwhelmed by repetitive rule-based checks and false positives.
- Regulatory pressure: Adapting to evolving AML and KYC regulations required a more flexible system.
- Scalability limits: The existing solution could not keep pace with increasing transaction volumes.
Solution
HUSPI designed and implemented a robust AML compliance system featuring:
- Audit & Reporting Tools: Easy generation of regulatory reports to satisfy supervisory authorities.
- KYC & Customer Screening: Integration with global watchlists and PEP databases.
- Risk Scoring Engine: AI-driven risk profiles for faster escalation of suspicious activities.
- Custom Dashboards: Centralized view for compliance officers to prioritize alerts and track cases.
Measurable Success:
- 25 million operations per day are analyzed by the system
- 60% reduction in manual case reviews through automated filtering.
- Improved compliance readiness with faster adaptation to new AML/KYC regulations.
- Scalable architecture supporting millions of daily transactions.
- Faster investigations thanks to integrated dashboards and case management tools.
Wondering about time-to-value?
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