Web platform for investigating and preventing financial crimes
Description
In a world where financial crimes are becoming more sophisticated, the need for effective tools to prevent them is increasing every day. The Abyron team received a request from a client to finalize an existing web platform aimed at combating financial crimes.
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.
Solutions
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.
