Anti-Money Laundering System (AMLC)

The Problem

The insurer needed to comply with strict anti-money laundering regulations, processing large data volumes with high accuracy and full traceability.

The Solution

Developed a system with Spring Boot and clean code architecture, integrated with Oracle databases optimized for complex suspicious pattern detection queries.

Impact

• —99% accuracy in suspicious operation detection
• —Full regulatory compliance with Bolivian regulations
• —High-volume transaction processing

Tech Stack