← ALL WORK
AI / FinTech Compliance / 2023SHIPPED
AML & Compliance Tooling — Rahn Monitor Ecosystem
Compliance and anti-money-laundering tooling built around Rahn Monitor — a sanctions-screening API and an AI investigative chatbot.
VISIT LIVE SITE →PROBLEM
AML and sanctions screening needs both a reliable data pipeline and a way for investigators to query sanctions data quickly during onboarding and case review.
APPROACH
A Sanctions API serving cleaned, structured sanctions data into the Rahn Monitor platform, paired with MonitorGPT — an AI chatbot built on sanctions data for AML investigation — plus a WooCommerce-to-SQL data pipeline built as a cost-effective alternative to Zapier.
ENGINEERING
- Sanctions API for compliance screening across financial services
- MonitorGPT — an AI chatbot leveraging sanctions data for AML investigation
- Python-based WooCommerce REST API pipeline into a SQL database, running cloud-hosted in place of a paid automation tool
- 24/7 operation on Raspberry Pi via Docker and Kubernetes with a FreeTDS SQL connection
RESULT
Played a pivotal role in Rahn Monitor's development and successful market launch.
TECHNOLOGY
PythonSQLDockerKubernetesRaspberry Pi