Financial Crime Advisory Platform
A case management platform delivered by Atomos Technologies for an advisory firm handling financial fraud, cyber-crime and investigative matters, built around strict confidentiality and auditability.
This client asked not to be named publicly, so the project is described at sector level. We do not name clients without written permission.
What made this hard.
Case material is highly sensitive and often relates to active investigations, so access control had to be granular and fully auditable.
Intake arrived through several channels with no consistent record, and follow-up depended on individual memory.
Clients in distress needed to understand case progress without exposing detail to anyone else.
How we built it.
Role-based access with least privilege and complete audit logging of every record access, not only of changes.
Structured intake replacing ad-hoc channels, with defined states, owners and deadlines per matter.
Client-facing progress views scoped tightly to the individual matter.
Outcome.
Delivered and in use. The client asked not to be named publicly, so this is described at sector level.
Case intake and progress are now tracked in one auditable system rather than across email and individual recollection.
We publish no performance or commercial metric we cannot substantiate. Where a figure is absent here, it is because we do not have one we can stand behind.
Services and stack.
Other projects.
Tell us what you are building.
Send the brief, the half-formed idea, or the problem you have not solved yet. We reply within 24 hours.