Anti Money Laundering Product for Fintech
Background
US based Fintech company with 40+ various sources had a vision to build a central repository for data and build an Anti Money Laundering product.
Architected, designed and built an enterprise data platform for AML product.
40+ sources ingested into data lake, that spread across 3 layers – raw, curated and semantic and powered the AML application.
Feature Store that brought in enormous efficiency in the ML flow.
Strategic Solution
Benefits
- A well structured centralized data repository.
- Efficient Machine learning pipelines AML detection.
- Empowered the firm with advanced data analytics capabilities, facilitating better advisory decisions driven by insights and data integrity.
