RegTech & compliance
RegTech & compliance software Oceanlab has designed and shipped, from clickable AI prototype to production.
7 case studies
All case studies
Plumbline - AML Transaction Monitoring with Alerts, Cases and SAR Deadlines in One System
Designed and built a clickable AML transaction monitoring system for a US neobank and its sponsor bank: scenario alerts ranked by a transparent priority score, an investigation workspace that shows why each alert fired, real-time payment holds, and cases that count down to the SAR filing deadline.
Gija - KYC and KYB Case Management with Ownership Tracing and Four-Eyes Approval
Designed and built a clickable KYC and KYB case-management platform for a Vilnius electronic money institution: a case queue with SLAs, individual and business cases with registry comparison and beneficial ownership traced through every layer, an explainable risk score, four-eyes approval and requests for information sent to customers.
Plimsoll - Regulatory Reporting Platform for APRA and AUSTRAC Returns
Designed and built a clickable regulatory reporting platform for an Australian customer-owned bank: prepare APRA returns from core banking and general ledger data, clear validation errors, comment on variances, approve adjustments within policy limits and sign off against an evidence pack, with every reported number traceable to its source.
Skanse - GRC Platform for Risk, Controls and DORA Incident Reporting
Designed and built a clickable GRC platform for a Danish bank and pension group: a risk register scored inherent and residual against the board's appetite, a dashboard with DORA readiness, and an ICT incident log that classifies incidents against the DORA criteria and runs the reporting clock to Finanstilsynet.
Migdalor - SOC 2 and ISO 27001 Audit Readiness Tracker for Startups
Designed and built a clickable audit readiness tracker for startups preparing for SOC 2 and ISO/IEC 27001: one control library mapped to both frameworks, automated tests against cloud, identity, code, HR and device systems, and an inbox that chases the evidence nobody can automate.
Tamis - Sanctions and PEP Screening Platform with Four-Eyes Decisions
Designed and built a clickable sanctions and PEP screening platform for a Luxembourg private bank and fund administrator: rescreening as soon as a list changes, a payment hold queue against currency cut-offs, side-by-side alert review with four-eyes approval, and true hit cases that track the freeze and every report to the authorities.
Currach - Complaints Management on the Consumer Protection Code Clock
Designed and built a clickable complaints management system for an Irish lender of personal loans, home improvement loans and car finance: one intake inbox for every channel with an explicit complaint test, a business-day clock on the Irish calendar, a complaint workspace with root-cause tagging, and an approvals queue where final letters carry locked FSPO wording.
Industries in this sector: Finance
Enterprise Software Engineering - Human + AI
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Location
Global Headquarters
21 Merchant Road, 3rd Floor, Singapore 058267
Main corporate office and leadership operations
North America Office
548 Market Street, PMB 12345, San Francisco, CA 94104
Client operations and business development
India Office
402 Shivalik Shilp II, SG Highway, Ahmedabad 380015
Engineering and delivery center
Enterprise Software Engineering - Human + AI
Contact Us
Locations
Global Headquarters
21 Merchant Road, 3rd Floor, Singapore 058267
Main corporate office and leadership operations
North America Office
548 Market Street, PMB 12345, San Francisco, CA 94104
Client operations and business development
India Office
402 Shivalik Shilp II, SG Highway, Ahmedabad 380015
Engineering and delivery center
© 2026 - Copyright. All Rights reserved Oceanlab