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Transaction intelligence application

Transaction intelligence application
Project overview
Transaction intelligence application is oriented toward digital payment services. The system analyses the transactions and identifies suspicious events that might be related to illegal activities. The software application intelligently processes the transactions and is intended for the anticipation as well as prevention of financial crimes at the early stage.
  • Projects
  • Transaction intelligence application

Transaction intelligence application

Transaction intelligence application
Client
The customer is a product company and offers to the clients the ecosystem that consists of different parts and covers the need in various areas. The firm has offices in the United States, United Kingdom, Israel, Europe and Sri Lanka. Our software engineer was assigned to the part of the system that monitors suspicious transactions in the banking sector.
Key Features
  • The customer has accelerated the finance application development process and delivery of custom business features
  • The customer received several positive feedbacks from his current clients
  • The platform is GDPR compliant and meets all EU standards
Project Facts
Technologies: Typescript, Angular, RxJs
Industry: Finance
Project Duration: 240 Man-days
Team: Senior Angular software developer
Project overview
Transaction intelligence application is oriented toward digital payment services. The system analyses the transactions and identifies suspicious events that might be related to illegal activities. The software application intelligently processes the transactions and is intended for the anticipation as well as prevention of financial crimes at the early stage.

Business Challenge

The customer has an existing ecosystem and had an aim to extend ше. For this reason, he was looking for Angular software engineers, who could start fast, have appropriate experience, skills and seniority level as well as will quickly fit an existing team and find a common language with the colleagues. Due to the rapid team extension, the customer wanted to speed up the development of his financial software and the delivery of important features to his clients. End clients of our customer are banking institutions from all over the world.

Our Solution

The transaction intelligence software is intended for collecting the information about all suspicious transactions and setting up so-called watchlists to monitor and track these transactions, record financial crimes, money laundering and any other crimes / frauds in the finance area. The platform is GDPR compliant and meets all EU standards.

Senior Angular software developer from Chudovo has joined the team as an extension to the existing one. The developer took over the work on a specific part of the functionality and moved on to the active development stage. Among the main tasks that were assigned to the engineer are to mention:

  • Creation of lists for tracking (watchlist), displaying them in a plate with the ability to filter, sort etc.
  • Work with different versions of these lists and version control
  • Setting the ability to set the list update schedule
  • Updating and deleting lists
  • Adding settings to the admin panel to control the availability of lists

General technical details about the project:

  • Frontend part: Typescript, Angular, RxJs
  • Backend part: Java, Python
  • Micro frontend and microservices architecture
  • Jenkins and Azure DevOps for CI/CD processes
  • AWS (now Git repos are there)
  • Unit testing (Karma, Jasmine)

Business Impact

The customer via the development team extension was able to deliver his financial app in time and with all updated features. The company now can cover the needs of its current clients and at this point is planning further development of its financial software solution and improved functionality.

Client
The customer is a product company and offers to the clients the ecosystem that consists of different parts and covers the need in various areas. The firm has offices in the United States, United Kingdom, Israel, Europe and Sri Lanka. Our software engineer was assigned to the part of the system that monitors suspicious transactions in the banking sector.
Key Features
  • The customer has accelerated the finance application development process and delivery of custom business features
  • The customer received several positive feedbacks from his current clients
  • The platform is GDPR compliant and meets all EU standards
Project Facts
Technologies: Typescript, Angular, RxJs
Industry: Finance
Project Duration: 240 Man-days
Team: Senior Angular software developer
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