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DataBank

A data platform that lets banks aggregate, verify, and analyze customer information from internal systems and external sources inside one secure environment.

Services
Web App Development ServicesTeam Extension services
Client
Under NDA
Location
UK
Industry
Fintech Application Development Services
Results
35%
data accuracy and integrity improvement
30%
higher data privacy and security
15%
compliance and risk management cost reduction
Current thumbnail
Team
Tech Lead / Software ArchitectAngular DeveloperPython Backend EngineerAWS Cloud EngineerDevOps EngineerIdentity & Access EngineerQA Automation Engineer
Technologies
Angular
Angular
D3.js
D3.js
Amazon Web Services
Amazon Web Services
Docker
Docker

Multi-Level Security

  • Granular permissions tied to roles and responsibilities
  • Strong encryption across stored and transmitted data
  • User authentication controls platform access
  • Access audits log every data request
Multi-Level Security

Data Visualization

  • D3.js turns financial data into readable insight
  • Dynamic graphs, interactive tables, and live statistics
  • Views for customer patterns and financial performance
  • Risk assessment shown in a clear visual form
Data Visualization

Custom Scraper

  • Built-in scraper pulls data from any source
  • Targets private portals, news platforms, and public sites
  • Users define exact fields to scrape
  • Runs in the background, updating data continuously
Custom Scraper

Have a similar challenge? We can help!

Discover a solution

Challenges & Solutions

challenge #1Customer data scattered across sources
solution #1

A centralized aggregation system that integrates with banking software, CRM, and external financial databases.
challenge #2Meeting strict financial regulations
solution #2

Built-in compliance tools that validate customer data against legal requirements automatically.
challenge #3Detecting fraudulent accounts and transactions
solution #3

OSINT-based fraud detection that analyzes transaction patterns and flags suspicious activity.

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Get in touch!

Let's discover how we can help you reach your goals.
🌐
Danylo Karpa
Danylo Karpa
Head of Strategic Partnerships

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