Fraud, AML/CTF and claims analytics integrated into a single governed Fabric risk platform — real-time scoring, executive dashboards, defensible lineage.
Fraud, AML/CTF and claims were each running on their own analytics stack — overlapping logic, conflicting numbers, lineage no one could defend in audit.
How we structured the work, end to end.
From source to insight, in one governed flow.
Other engagements with a similar shape.
A real-time fraud detection framework in production — catching fraud at the point of transaction, with investigators working from one queue.
A Power Apps and Dataverse retention hub giving relationship teams a single workspace for customer signals and next-best actions.
A pipeline-driven regulatory reporting cycle with operations, credit and compliance dashboards — and an audit trail you can defend.
Start with a conversation. We'll map the process, pressure-test the goal, and come back with a plan.
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