Table of Contents Problem Title About the Problem Tools and Tech Stack
Problem Title: Automating Transaction Compliance and Monitoring
About the Problem: The process begins by retrieving transactions via job APIs. It then branches into various steps, including KYC verification, SAML authentication, and transaction monitoring. Compliance rules and regulations are updated, and suspicious transactions are flagged. Relevant staff is alerted, and necessary updates are made to tables and reports. Finally, a quick alert notification service ensures timely communication
Tools ReactJS NodeJS ExpressJS MongoDB