Banking

Economic Crime Prevention Platform (Major UK Banking Group)

Transformed a multi-year economic crime vision into a platform that ships and sustains

Engineering Lead, Economic Crime Prevention

“Bugni Labs played a crucial role in accelerating our development process. Their understanding of our brief and their insight into the types of solutions we were aiming for was invaluable.”

Economic Crime Prevention Platform · published TechPros interview

A major UK bank needed a cross-brand, multi-jurisdiction economic-crime platform capable of orchestrating screening, AML, PEP, and fraud workflows. Bugni Labs provided the engineering rigour and architectural clarity to unify business, compliance and technology, turning vision into production reality.

Impact

Accelerated the development of a cross-brand economic crime platform with engineering rigour that unified business, compliance and technology into production reality.

Context

The bank required a cross-brand, multi-jurisdiction economic-crime platform capable of orchestrating screening, AML, PEP, and fraud workflows with strong auditability and policy governance.

Value Delivered

Event-driven ECPaaS orchestration

A composable orchestration layer that routes screening, AML, PEP and fraud workflows through event-driven pipelines with full auditability.

Transparent policy & workflow model

Business rules and compliance policies made explicit, testable and version-controlled, reducing regulatory ambiguity.

Cross-brand extensibility

Architecture designed for multi-brand, multi-jurisdiction deployment without duplicating core capabilities.

Boundary-led architecture and ownership

Clear domain boundaries with explicit ownership, enabling independent evolution of capabilities without cross-team coupling.

Regulatory-aligned functional roadmap

Technology roadmap structured around regulatory outcomes rather than technical milestones, keeping compliance and delivery aligned.

What They Said

“Bugni Labs played a crucial role in accelerating our development process. Their understanding of our brief and their insight into the types of solutions we were aiming for was invaluable.”
Economic Crime Prevention Platform · published TechPros interview

“The code generator helped us to significantly reduce the engineering effort from two engineers over four to six sprints down to just one engineer in a single sprint. It also ensured greater accuracy and resulted in less rework and reduced testing requirements.”
Economic Crime Prevention Platform · published TechPros interview

“What they were able to bring was a lot of their knowledge about technology and engineering, which enabled upskilling within our own team as well.”
Economic Crime Prevention Platform · published TechPros interview

“Working with Bugni Labs felt very natural from the start.”
Economic Crime Prevention Platform · published TechPros interview

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