A trade compliance platform, built end-to-end and still in production seven years later.
We designed, built, deployed, and have continuously operated Trade iQ since 2019. It’s now running at banks across four continents, including a global tier-one rollout at Citibank. It cuts false positives in transaction screening by an average of 60% and speeds up screening throughput by 85%. The same engineering team that wrote the first commit still maintains the system.
“The engineer who wrote the first commit is still on the account.”