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Industry: Banking & Finance

Web platform for investigating and preventing financial crimes

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CHALLENGE

The client approached the Abyron team with a request to refine an existing web platform, the purpose of which is to address the challenges of complying with legal requirements in the field of combating financial crimes.

SOLUTION

During the testing and analysis of the existing code, the following suggestions were made:

  • add new third-party APIs so that the system would receive much more accurate information on certain requests from reliable sources;
  • optimize databases to efficiently store information not only about users, but also about the history of financial manipulations;
  • refactor the interfacing code to improve the quality of the project;
  • prescribe new features to speed up and simplify the handling of incoming requests;
  • rewrite services from Python 2.0 to Python 3.0.

In addition, it was necessary to improve platform security through risk assessment, vulnerability scanning, and incident response plans.

IMPACT

As a result, the client received a solution that optimizes the regulatory compliance process and meets his business goals. The developed web-based system has taken the financial manipulation prevention program to a new level.

Django

Python

Flask

PostgreSQL

Celery

Redis