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RegTech
Real-time AML & Fraud Detection
Integrated asynchronous event workflows via Kafka for real-time compliance oversight.
Business Problem & Context
Manual investigator workflows for AML were leading to massive backlogs and high false positive rates, draining resources.
Architecture & Strategy
To solve the challenges, a robust and scalable architecture was required. We prioritized decoupling services and introducing event-driven patterns.
Kafka Event Streaming
Java Core
React Investigator Dashboard
Event-Driven Architecture Stack
Measurable Outcomes
40% reduction in false positives
Real-time alert generation < 500ms
Core Tech Stack
Kafka Event Streaming
Java Core
React Investigator Dashboard
Key Impact
Reduced false positives by 40%