A comprehensive compliance management system providing real-time monitoring, automated reporting, and audit trail capabilities for FCA-regulated businesses. The platform centralizes compliance operations and reduces manual oversight burden.
Our client's compliance team was drowning in manual processes—spreadsheets for transaction monitoring, email-based escalations, and quarterly reporting that took weeks to compile. They needed a system that could automate routine compliance tasks while providing the visibility regulators expect.
The platform ingests transaction data from multiple source systems via real-time APIs and batch imports. A rules engine evaluates each transaction against configurable thresholds, automatically flagging suspicious activity and routing cases to appropriate reviewers.
False positive rate reduced by 60% through ML-enhanced rules. Quarterly reporting time reduced from 3 weeks to 2 days. The compliance team now handles 5x the transaction volume with the same headcount.
Laravel, Vue.js, MySQL, Elasticsearch, Python (ML models), AWS