Case study
Operational tooling for regulated financial environments.
Einhaltung combines risk, compliance, and AML capabilities into a platform for teams that need clear review workflows, evidence trails, and reliable case handling.
Workflows
Designed to make investigation and approval work traceable.
- Transaction monitoring and sanctions screening surface potential risk for analyst review.
- KYC workflows, role-based approvals, case management, and reporting dashboards support controlled internal operations.
- AML rule execution, suspicious activity alerting, and audit trails make decisions and their supporting context easier to follow.
- Spring Boot services, Kafka, Redis, PostgreSQL, Elasticsearch, and Angular provide the application, event, data, search, and interface layers.
Delivery
Cloud infrastructure that supports secure internal operations.
Einhaltung is deployed with GitHub Actions, Terraform, Docker, and Kubernetes on AWS EKS, ECR, RDS, Secrets Manager, and Load Balancer.