Money Laundering Compliance Scanner
A custom compliance platform for anti-money-laundering screening, risk review and operational reporting. CodeSplunk designed the software workflow so compliance teams can review cases faster, centralize documents and track audit-ready decisions.
Project scope included software planning, UI/UX design, backend architecture, secure workflows and reporting screens for compliance teams.
Challenge & Solution
The client needed a reliable AML software solution that reduced manual spreadsheet work, organized customer checks and made suspicious activity reviews easier to manage across the team.
Final Result
We planned a secure web application with role-based dashboards, customer risk scoring, case status tracking, document history and reporting screens for compliance operations.
Category:
DEVELOPMENT
Software:
WORDPRESS, FIGMA
Service:
DEVELOPMENT
Client:
FINANCIAL COMPLIANCE TEAM
Date: