Every tool here has been used in a shipped system: first the specific context in which each was applied, then the full engineering stack.
Orchestrating multi-agent AML/KYC investigation pipelines in SENTINEL, from alert triage through evidence gathering and reasoning to SAR drafting.
Training and serving deepfake detection, liveness check, and smart ID capture models for regulated KYC workflows.
Production REST APIs for KYC/KYB risk engine, credit scoring, and compliance microservices serving real-time decisioning.
Graph database powering UBO detection and relationship mapping across 48,000+ PEP profiles in AfricaPEP.
Risk models for credit scoring with XDS bureau data: features, training, and automated decisioning output.
Citation-backed answers on KYC, AML, and STR regulations for LexAura's African regulatory Q&A interface.
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.