Fintech & Payments
Gave a compliance team a system that catches real risk and files the reports itself
Less noise for analysts, and suspicious activity reported to the regulator on time, every time.
Situation
The compliance team was drowning. Simple rules threw up a flood of false alarms, every case was worked by hand, and reports to the financial intelligence centre were put together manually. It was slow, inconsistent, and a real regulatory risk.
Action
I designed a monitoring layer across every payment channel that combines tuned rules with behaviour based scoring, gives analysts a proper case workflow, and prepares and files the required reports automatically. I tuned it to catch the right things rather than simply catch more.
Impact
Genuine risk now surfaces quickly and the paperwork builds itself, giving a defensible, fully traceable position for regulator reviews and freeing analysts from the noise.
Insight
The win is not catching more. It is catching the right things and being able to prove it. Cutting the noise is what makes both analysts and audits work.
Where it ran
Monitoring overlay across GIP / MMI / GACH / card flows
Figures for this engagement are available on request.
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Fully remote worldwide, open to global opportunities. Working across US and EU time zones from Accra, Ghana.