MyRiskAssess

We developed a fully customized SaaS platform for Anti-Money Laundering (AML) Risk Assessments, commissioned by a veteran in the financial industry to provide tailored reports for FI clients. The platform was designed to deliver advanced transaction risk reports with consistency, transparency, and actionable insights.

Key Features Implemented:

- End-to-End SaaS Platform
– architected a secure, scalable system with account creation, login, and dashboard functionality.

- Advanced Risk Assessment Engine
– integrated algorithms that quantify risks across key areas: Customer, Country, Product, Channel, and Transaction.

- Custom Report Generation
– detailed, structured reports with recommended high-risk mitigating controls, supporting regulatory compliance.

- Full-Stack Development
– custom backend coding and front-end engineering for seamless user experience and data processing.

- Admin & Client Portals
– dashboards for customers, risk assessments, reports, and admin management.

- Performance & Security
– optimized for speed, reliability, and adherence to financial industry standards.

Impact:
The result is a professional SaaS platform that empowers financial institutions to identify, quantify, and mitigate money laundering risks. MyRiskAssess provides consistent, actionable reports that enhance compliance, reduce liability, and support confident decision-making for FI clients.