Software Development

Combating Money Laundering

Banking Sector in Germany


Project Focus


This advanced software solution is developed exclusively for banks to combat money laundering activities. By leveraging automated analysis of customer accounts and transactions, it efficiently identifies suspicious activities, enhancing the bank's ability to comply with legal anti-money laundering (AML) requirements.

Its flexible architecture allows for customization according to the unique risk profiles of each financial institution, thereby fortifying the financial sector against the infiltration of criminally acquired funds.

Core Responsibilities


  • Migration from a legacy GUI framework to Angular, ensuring a modern, scalable, and responsive application interface.
  • Development of new features within the Angular framework, including the integration of advanced data handling and visualization libraries.
  • Comprehensive code reviews and bug fixing to maintain high-quality code standards and application performance.
Software Testing

Development Phases


  • The project focused on GUI migration, starting with agile development to ensure flexibility and iterative progress.
  • The team conducted a thorough analysis to define requirements, ensuring the new Angular-based GUI met both functional and technical expectations.
  • The implementation phase involved developing new features, followed by rigorous developer testing to identify and fix issues early.
  • Acceptance testing ensured the migrated GUI met all criteria before deployment, highlighting a seamless transition to the new technology stack and enhanced user experience.

Team Composition

The BBHT team is comprised of three Angular developers, engaging in a collaborative effort with the client's in-house development team.

Software Testing

Development Approach


A key strategy is team expansion, where BBHT developers work alongside client developers to foster a synergistic environment. This collaborative approach ensures that the solution not only meets the immediate needs of the client but also sets a benchmark for innovation in AML software solutions within the banking sector.

As the financial industry continues to evolve, so does the sophistication of financial crimes. Solutions like this are pivotal in the ongoing battle against money laundering, reflecting a commitment to safeguarding the integrity of the financial system through technological innovation and collaboration.


Tools and Technologies








Your contact person


Raluca-Andreia Dinica

Raluca-Andreia Dinica

Business Development Manager

We use cookies on our website. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience (tracking cookies). You can decide for yourself whether you want to allow cookies or not. Please note that if you reject them, you may not be able to use all the functionalities of the site.