Build a Real-Time AML Monitoring, Sanctions Screening & Case Management System for a Bank

Project Overview We are looking for an experienced software development agency to design, develop, test, deploy, and hand over a standalone Anti-Money Laundering platform for a bank. The system will monitor financial transactions in real time across multiple banking channels, perform sanctions and PEP screening, apply configurable AML rules, generate AI-based anomaly scores, and provide a case management workspace for AML analysts to review, approve, decline, clear, escalate, and block cases. The platform must be built as an independent system that integrates with existing banking channels through secure REST APIs. It must support multi-tenant configuration, strict data isolation, audit logging, role-based access, and on-premise deployment. ++ Read more in the Attachment.