Checkout.com required enhancements to its financial crime and compliance workflows by integrating with external screening and verification services to improve operational automation.
Challenges or Goals
- Automate financial crime investigation workflows
- Improve integration with third-party compliance providers
- Reduce manual intervention within screening operations
- Support scalable and reliable payment compliance processing
Our Solution / Work Done
- Designed and implemented integration services with LexisNexis platforms
- Developed scalable .NET backend services within AWS-based environments
- Built automated workflows for screening and investigation processes
- Worked with event-driven microservice architectures using AWS services
- Enhanced operational reliability and observability across integrations
- Supported secure and compliant processing of sensitive financial data
Results & Outcomes
- Increased automation within financial crime operations
- Reduced manual processing and operational overhead
- Improved reliability and scalability of compliance workflows
- Enabled more efficient handling of payment screening activities
Technologies Used
.NET / C#, AWS Lambda, SNS, SQS, DynamoDB, REST APIs, LexisNexis Integration, Event-Driven Architecture