Fraud Prevention & Regulatory Compliance Automation at Intergiro

Client: Intergiro

Fraud Risk, Compliance & Security

Strengthening Fraud Prevention & Regulatory Compliance in Banking-as-a-Service at Intergiro

Enhance fraud prevention, regulatory compliance, and security within Intergiro’s banking-as-a-service platform, reducing risks and improving transaction control.

Intergiro needed a stronger compliance framework to mitigate fraud, streamline transaction recalls, and ensure regulatory adherence. Existing security measures lacked automation, leading to inefficiencies and increased risks.

Redesigned wallet status architecture for better transaction control.

Automated AML fraud recall processes for faster dispute resolution.

Strengthened safeguarding measures to meet compliance requirements.

Integrated real-time fraud monitoring to detect suspicious activities.

Automated compliance checks to reduce manual oversight.

1. Wallet Status & Transaction Control

Improved wallet architecture for real-time transaction oversight.

Automated wallet status updates for financial transparency.

2. AML Fraud Recall & Risk Management

AI-powered fraud recall workflow for faster dispute resolution.

Automated fraud detection and risk monitoring.

3. Compliance & Safeguarding Measures

Strengthened regulatory safeguards to protect client funds.

Automated compliance verification for better security.

Reduced fraud incidents through AI-driven monitoring.

Improved regulatory compliance with automated checks.

Increased operational efficiency by reducing manual tasks.

Strengthened security infrastructure for client transactions.

Technologies: Python, SQL, AWS, AI-based fraud detection, AML tools.

Methodologies: Agile development, risk-based compliance, automation.

Security: GDPR-compliant data handling, end-to-end encryption.

This project reinforces Intergiro’s security, compliance, and fraud prevention, creating a safer and more efficient financial ecosystem.