Delivered outcome · production evidence
A compliance prototype became an auditable financial-crime investigation system
The compliance dashboard looked real, but alerts, rule changes, notes, status changes, and audit logs disappeared because there was no durable system behind it.
What Zenveus built
The work behind the result.
Production compliance architecture with PostgreSQL data models, transaction monitoring service, rule engine, async escalation/screening/report workflows, and append-only audit log.
Durable investigation records
Replaced temporary interface state with PostgreSQL models for alerts, cases, notes, rule changes, statuses, and append-only audit history.
Monitoring and escalation engine
Built transaction monitoring, rules, screening, reporting, and BullMQ-backed escalation workflows so investigations remained coordinated.
Compliance integrations and observability
Connected sanctions and screening providers, webhooks, email, AWS services, Sentry, and Datadog around the investigation lifecycle.
Engineering takeaway
Compliance products are only defensible when the interface writes to durable, auditable systems of record.
Explore a similar path
The services behind this outcome.
Start with the part of the system that matches your constraint. We will scope the smallest engagement that creates usable production evidence.
AI Prototype Hardening
Turn an AI-built or prototype-stage product into software that can carry real users, data, and revenue.
Explore service Service / 02SaaS Development
Build maintainable SaaS platforms with permissions, billing, integrations, and operational tooling.
Explore service Service / 03Elastic Infrastructure
Create cost-aware deployment, observability, scaling, and release foundations.
Explore serviceBring us the constraint
Build the evidence your product needs next.
We can audit, harden, take over, or build the system — with a defined outcome and a production handoff.