Rule engine for financial crime detection — built for analysts, not engineers
Matic SA · Warsaw
Matic needed a financial-crime rule engine that analysts — not engineers — could operate. We built it, and the engagement earned a 5.0 on Clutch.
- Location
- Industry
- Client
- Service
We put detection logic in the analysts' hands — a rule engine where the people who understand the fraud define, test and ship rules themselves, no deploy required.
The challenge
Financial-crime rules change constantly, but Matic's analysts had to file a ticket and wait for engineering every time. The detection logic lived in code they couldn't touch.
What we built
We put the rules in the analysts' hands: a rule engine where the people who understand the fraud can define, test and ship detection logic themselves — safely, with guardrails, no deploy required.
The outcome
Analysts move at their own pace, engineering stays out of the loop, and the collaboration earned a 5.0 rating on Clutch.
Outcome
- 5.0
- 0 deploys
- Live
What client say
"Their ability to quickly deliver high-quality solutions while maintaining transparency in communication is rare."
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