Reliable third-party risk management system for protected business cooperation

Risk-control self-assessment. Compliance with international anti-corruption and anti-money-laundering legislation. Comprehensive information on third parties and on the probability of their involvement in illegal activities.

Client

The client is a provider of innovative risk management solutions.

Challenge

The client needed a risk management system that would prevent unsafe business cooperation by providing a 360-degree overview of third parties’ data and by estimating the probability of their involvement in illegal activities.

Description

An extensive system for managing third-party risks, which ensures full compliance with international anti-corruption and anti-money-laundering regulations.

Main Functional Modules

Extensive information on third parties including their registration data, company profile, business sector and other
Comprehensive risk mapping
Assessment of risk levels based on third parties’ possible involvement in illegal activities
Insightful risk analytics

Results

The team created an efficient third-party risk management system that allowed the client to better meet market demand and expand its customer base.

Technology

Front-end: Angular, TypeScript, RxJS, Angular CLI, Angular Material, Responsive Layout, jQuery, HTML5, CSS3, Sass, BEM, SVG, Chart.js, D3.js, Dexie.js, localForage, Webpack

Back-end: Java, Spring Framework (Boot, Core, Data, Security, Web), JPA, Hibernate, PostgreSQL, JJWT, JasperReports, Dozer, Swagger, Docx4j, Logback, Maven

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