ComplianceWise: SaaS and transaction monitoring with machine learning
Turning compliance expertise into software
ComplianceWise needed a technology partner to turn specialist compliance knowledge into user-friendly SaaS products. GlobalOrange provided the full product development team; ComplianceWise contributed the domain expertise and product owner.
Together, we developed applications for customer due diligence, monitoring and compliance workflows. These include AiTM: a transaction monitoring application powered by machine learning.
The partnership focused on software that makes complex information accessible, is easy to use and can grow with the product.
Challenge
Turning complex compliance processes and transaction data into practical digital products.
Approach
One development team working closely with the product owner and compliance specialists at ComplianceWise.
Result
SaaS applications and AiTM enable more efficient compliance and greater control over financial flows. At Pon, AiTM supports the monitoring of 180 bank accounts.
AiTM: transaction monitoring with machine learning
For ComplianceWise, we developed AiTM: an AI product that analyses transactions and uses machine learning to detect unusual patterns. At Pon, the application supports compliance and risk management across 180 bank accounts.
Transaction clusters highlight similar patterns and anomalies. Heatmaps show how activity is distributed across days and months, helping specialists investigate changes in financial flows.
The result: more efficient compliance and greater control over financial flows, with specific findings to guide further assessment.
ComplianceWise 360°: information in one place
Beyond transaction monitoring, compliance requires a clear overview of case files, data and tasks. ComplianceWise 360° brings this information together in one digital environment.
Where information was previously spread across records and separate files, the software supports a shared way of working. Users can process, retrieve and use data in their day-to-day compliance work.
For product development, this meant translating the complexity of the field into clear interfaces and practical workflows.
From specialist knowledge to a practical product
At ComplianceWise, we brought domain expertise and product development together. As product owner, ComplianceWise set the direction and priorities. GlobalOrange provided the product development team and helped translate that expertise into software: from compliance workflows to transaction monitoring with machine learning.
Close, daily contact made it possible to discuss questions quickly and work through improvements. The developers understood both the technical brief and the people and product behind it.
These short lines of communication mattered when developing multiple products and modules. Specialist knowledge informed design and technical decisions, turning complex tasks into practical software.
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