TruNtity
THE CHALLENGE
The platform lacked automated duplicate entity detection, creating data integrity risks affecting regulatory reporting (FR2052A, AnaCredit, FR14Q). Entity hierarchy and ownership relationships had validation failures causing incorrect parent-child tracking. Regulatory attribute and identifier management was incomplete. Performance bottlenecks in hierarchy APIs and production stability issues were impacting enterprise clients.
THE SOLUTION
Designed and implemented complete duplicate entity detection and management workflow including UI, backend APIs, and dashboard. Improved entity hierarchy validation and parent-child relationship logic with performance-optimized APIs. Implemented new identifier schema and regulatory attribute framework with validation, evidence storage, and version tracking. Implemented source link validation with automated monitoring and notification workflows. Resolved production and UAT stability issues.
IMPACT DELIVERED
Improved entity data integrity eliminating duplicate reporting risks. Enhanced regulatory compliance for FR14Q, AnaCredit, and FR2052A requirements. Improved platform performance and API response times. Strengthened enterprise data governance infrastructure for financial institutions.
OUR ROLE
Software Engineer — entity deduplication workflow design, regulatory attribute framework, hierarchy management, compliance automation, and production stability improvements.
Engagement Details
Engagement Type
Staff Augmentation
Vertical
FinTech
Tech Stack
Category
Staff Augmentation