Built an AML and internal fraud monitoring platform for Ghanaian banks and fintechs, designed to ...Built an AML and internal fraud monitoring platform for Ghanaian banks and fintechs, designed to ...
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Built an AML and internal fraud monitoring platform for Ghanaian banks and fintechs, designed to catch financial crime in real time and automate compliance reporting.What it does:
Screens every deposit, withdrawal, transfer, and mobile money transaction in real time against 132 detection rules, firing instant alerts on suspicious activity
Detects money laundering patterns including structuring, sanctions matches, dormant account abuse, SIM swap fraud, agent abuse, and fraud rings
Manages dormant accounts (24+ months inactive, per Bank of Ghana requirement) through an automated escalation workflow, with monthly BoG compliance reports generated automatically
Auto-generates FIC-compliant Suspicious Transaction Report filings and emails them directly to Ghana's Financial Intelligence Centre — cutting a multi-hour manual compliance task down to seconds Tech: JavaScript, Node.js, Python, SQL, REST APIs, automated PDF generation
Restaurant Ordering & Kitchen Automation System
Description: Built a full-service restaurant ordering and order-routing system, from customer order to kitchen fulfillment, replacing manual order-taking with a real-time automated workflow.
What it does:
End-to-end WhatsApp ordering workflow covering customer ordering and operational order processing
Real-time order routing from intake to kitchen fulfillment using Node.js and WebSockets, so kitchen staff see new orders instantly
Database structures and business logic for order processing, status tracking, and management
Designed for real-time operational requirements in dine-in and order processing environments
Tech: JavaScript, Node.js, WebSockets, Twilio, WhatsApp APIs, Supabase, AWS,
Title: Inventory Management System for Pharmacies & Shops
Description: Built an inventory management system to help pharmacies and shops track and manage stock without manual spreadsheets or guesswork.
What it does:
Data structures and business logic to track and manage inventory across retail and pharmacy operations
Designed to fit real-world pharmacy and shop operations, reducing manual inventory tracking
Tech: JavaScript, Node.js, SQL, REST APIs
Title: Church Member Management Automation
Description: Built a WhatsApp/PWA-based automation system to help churches manage member engagement without relying on manual outreach and spreadsheets.
What it does:
Automated processes for attendance tracking, giving/donations, prayer requests, and member follow-ups
Combined messaging workflows, application interfaces, and data management into a single unified system
Gives church administration a streamlined way to stay connected with members without manual coordination
Tech: JavaScript, Node.js, WhatsApp APIs, Progressive Web App (PWA), Supabase
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The network for creativity
Join 1.25M professional creatives like you
Connect with clients, get discovered, and run your business 100% commission-free
Creatives on Contra have earned over $150M and we are just getting started