Applied AI · Onboarding and financial crime
Faster onboarding. Fraud found in the logs.
I led agent-assisted KYB onboarding, which now saves hours on each business case. I also built a fraud and PII detection engine, which I run ad hoc on exported production sign-up and sign-in logs.
- 5+ hours saved
- 40+ detection rules
As at October 2026, the KYB flow has run 800+ checks and ordered 500+ documents; that result belongs to the programme team. I designed, built and reviewed the engine, with AI coding agents writing much of the code; its 293 tests include parallel-versus-single-pass equivalence checks.
Read the engineering accountPrivate systems · Technical walkthrough on request