AI-enabled intelligent risk management platform for a leading financial institution.
Web-based risk platform with AI anomaly detection, predictive compliance, and automated regulatory reporting.
The situation
A leading KSA financial institution was running risk and compliance on fragmented tooling. Regulatory reporting was manual, anomalies were detected after the fact, and the platform could not keep pace with new regulator expectations.
What we did
Designed and built a unified web platform on Node.js and Angular with SQL Server, layered in AI-driven anomaly detection, predictive compliance scoring, and automated regulator-ready reporting. Phased rollout across risk, compliance, and audit teams.
The outcome
A single source of truth for risk and compliance. Delivered AI anomaly detection and automated regulatory reporting across risk, compliance and audit.
At a glance
AI anomaly detection · Automated regulatory reporting · Single platform across risk, compliance, and audit
Client details available on request, with client consent.
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