Delivered·Dashboards & intelligence ·SaaS & software·gulf

Confidential engagement

Operations and compliance intelligence dashboard for Gulf fintech platforms, monitoring transaction flows, AML/KYC screening, market risk exposures, and regulatory compliance across DIFC, DFSA, and local jurisdictions.

Next.jsTypeScriptSupabase with encrypted data storageRLS (Row-Level Security) for compliance isolationReal-time transaction APIsRegulatory database integrations

Confidential engagement · gulf

What we built

01Real-time transaction monitoring

02AML/KYC screening engine with rule-based alerts

03Market risk and currency exposure analytics

04Regulatory compliance tracking (DFSA, CBU, local requirements)

05Customer risk scoring and segmentation

06Sanctions list matching and updates

07Audit trail and evidence management

08Multi-user role-based access for compliance teams

Technical stack

Next.jsTypeScriptSupabase with encrypted data storageRLS (Row-Level Security) for compliance isolationReal-time transaction APIsRegulatory database integrationsEncrypted audit loggingRole-based access control (RBAC)

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