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.
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.
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.
A single source of truth for risk and compliance. Anomalies surfaced in near real time, regulatory reports generated automatically, and an AI layer ready to extend into new risk domains as the institution grows.
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