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Transaction Limit Management

project link

We developed a transaction limit management system for international bank; Finca. The project needed to be integrated into the core bank structure, and therefore we implemented in .Net technology. The system regulates and monitors the bank's transaction limits preventing fraudulent activity and money laundering, saving time and human resources.

TAGS:
  • Banking
TEAM:
  • Back
  • BA
  • UI/UX

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