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DataBank

A data platform that lets banks aggregate, verify, and analyze customer information from internal systems and external sources inside one secure environment.

Services
Web App Development ServicesTeam Extension services
Client
Under NDA
Location
UK
Industry
Fintech Application Development Services
Results
35%
data accuracy and integrity improvement
30%
higher data privacy and security
15%
compliance and risk management cost reduction
Current thumbnail
Team
Tech Lead / Software ArchitectAngular DeveloperPython Backend EngineerAWS Cloud EngineerDevOps EngineerIdentity & Access EngineerQA Automation Engineer
Technologies
Angular
Angular
D3.js
D3.js
Amazon Web Services
Amazon Web Services
Docker
Docker

Multi-Level Security

A multi-level permissions system regulates data access by each user's role and responsibility within the bank. Encryption, authentication, and access audits protect client information throughout.
  • Granular permissions tied to roles and responsibilities
  • Strong encryption across stored and transmitted data
  • User authentication controls platform access
  • Access audits log every data request
Multi-Level Security

Data Visualization

Built on D3.js, this layer turns customer data into graphs, interactive tables, and statistics. Views surface customer patterns, financial performance, and risk assessment.
  • D3.js turns financial data into readable insight
  • Dynamic graphs, interactive tables, and live statistics
  • Views for customer patterns and financial performance
  • Risk assessment shown in clear visual form
Data Visualization

Custom Scraper

A built-in scraper retrieves data from any website, from private portals to public sources. Users define the fields to collect, and it runs in the background, updating data continuously.
  • Built-in scraper pulls data from any source
  • Targets private portals, news platforms, public sites
  • Users define exact fields to scrape
  • Runs in background, updating data continuously
Custom Scraper

Case Details

Each case holds a full record combining entity details, risk status, and attached documents in one view. Users manage the case lifecycle from onboarding through remediation.
  • Structured case record with entity and originator fields
  • Case risk and priority shown per case
  • Attachments listed with file name, size, and dates
  • Case type covers workflows like KYC onboarding
Case Details

Have a similar challenge? We can help!

Discover a solution

Challenges & Solutions

challenge #1
Customer data scattered across sources
solution #1

A centralized aggregation system that integrates with banking software, CRM, and external financial databases.
challenge #2
Meeting strict financial regulations
solution #2

Built-in compliance tools that validate customer data against legal requirements automatically.
challenge #3
Detecting fraudulent accounts and transactions
solution #3

OSINT-based fraud detection that analyzes transaction patterns and flags suspicious activity.

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Anastasiia Pryshliak
Anastasiia Pryshliak
Senior Partnerships Manager

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