Andersen's customer, in this business case, was a company working in the world of finance. They needed a FinTech solution to help them with their core business, i.e. compliance control and risk management.
A system for automation of compliance control and risk management. The main function is the risk assessment of cooperation with a client (business and individuals). Risks are assessed on the basis of legal requirements (individually for each country) and on the basis of the internal business rules of the analyzing party.
Technical solution consists of several web services and DWH. Main technology stack - .Net, Angular, Scala, Python and Apache tools.
Development of a system that reduces the complexity of risk analysis for the client and the number of errors caused by the human factor.
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