A practical stack for machine learning, backend APIs, compliance workflows, computer vision, LLM applications, and reliable deployment.
Production model work and typed product interfaces.
Training, evaluation, inference, and model packaging.
Identity capture, liveness checks, OCR, and fraud detection.
Agentic workflows, retrieval, entity resolution, and compliance Q&A.
Product APIs, admin interfaces, dashboards, and workflow tools.
Operational storage, graph relationships, queues, and deployment.
Identity verification, document authentication, biometric matching, and onboarding automation.
Business verification, UBO detection, corporate registry checks, and entity resolution.
Employee screening, PEP checks, sanctions checks, adverse media, and ongoing monitoring.
Transaction monitoring, typology mapping, risk assessment, alert triage, and reporting.
Real-time thresholds, behavioral analytics, velocity checks, and geographic risk signals.
FATF recommendations, customer due diligence, enhanced due diligence, and audit trails.
AML/CFT recommendations and risk-based compliance principles.
OFAC, UN, watchlist screening, and ongoing monitoring patterns.
Deepfake, spoofing, replay, anomaly, and suspicious activity detection.
Evidence gathering, case summaries, risk explanations, and SAR drafting.