integration of decentralized finance data sources for risk management purposes
Category: Project
web scraping and data mapping tools
customized scraping tools and mapping tools for sanction and enforcement lists
tool for lists management
technical tool for the analysis, selection, preparation, processing of compliance lists and data sources in production by the customer
innovative compliance database design
the first pilot version of a compliance database for legal entities and company information, in production by our client
integrated process systems for compliance data collection
technical solutions for the curation, processing and customization of compliance data for clients: concepts design, structures, testing