AML Compliance Reporting Platform
A generic SaaS solution for the Know Your Customer (KYC) and Compliance areas of AML (Anti Money Laundering). It enables financial institutions to find hidden dependencies between individuals and companies. The solution leverages Big Data analytics.
Cash Management Analytics Tool
This is a complex e-banking solution. It has a web application that provides real-time visibility over the entire banking estate of a user. The team at Fortech provided project management, software development, and software testing services with a mixed seniority team.
Strategy & Security Modules for Financial App
The application is a software solution fully integrated into our client’s financial systems. It offers a flexible way to define and design a decision-making process. We developed the project in an Agile Scrum environment with a team of 7 people.