Prevent Fraud Before It Costs You

In fintech, every transaction is a potential risk. At Skillian, we build fraud detection and risk management systems that are designed to detect suspicious activity, enforce compliance rules, and protect your platform — without compromising user experience.

What We Offer

• Real-Time Fraud Monitoring: Detect patterns and anomalies using rule-based engines or machine-learning-assisted scoring
• KYC/KYB Integrations: Automate identity verification using providers like Jumio, Veriff, Persona, or custom solutions
• Risk Flagging Workflows: Trigger flags, hold transactions, and escalate based on dynamic risk scoring
• Audit & Compliance Logging: Maintain traceability across every sensitive action for audits and reporting

Tech Stack & Integrations

We use a secure and scalable tech stack to build robust compliance tools:

• Java (Spring Boot), PostgreSQL – for backend rules, scoring systems, and secure data storage
• Angular, TypeScript – for building compliance dashboards and alerting interfaces
• Kafka, RabbitMQ – for real-time transaction stream processing
• Integrations: Forter, ComplyAdvantage, Stripe Radar, Plaid, Sumsub

Compliance-First Development

• Designed for PSD2, GDPR, SOC 2, and PCI-DSS readiness
• Role-based access and multi-level permission controls
• Structured logs for forensic analysis and regulatory reporting

Use Cases We’ve Delivered

• Transaction risk engine that flags unusual payout patterns on Stripe
• Built-in KYB flow for B2B SaaS onboarding with document review
• Real-time fraud alert dashboard for a global fintech platform