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Business rules engine: Transactions and client onboarding
Traditional client onboarding and transaction management systems often lack the flexibility needed to accommodate diverse business models and regulatory requirements. Manual processes and rigid rule configurations can lead to inefficiencies, delays, and compliance risks. Our proposed Business rules engine addresses these challenges by introducing a dynamic and highly customizable framework for automating business logic.
Introducing an advanced Business rules engine
We propose the development of an intelligent Business rules engine designed to streamline client onboarding and transaction management. This feature will enable businesses to define, modify, and enforce highly adaptable rules, ensuring seamless compliance and operational efficiency. The engine will support diverse use cases, from defining onboarding criteria based on user attributes to setting transaction limits per provider, account type, or user level.
Key problems this feature solves
Dynamic onboarding flows – Customize user onboarding processes based on country, user type, or regulatory requirements.
Automated transaction management – Define minimum and maximum transaction limits for different transfer methods, currencies, and account providers.
Regulatory compliance – Ensure full alignment with evolving compliance standards while maintaining flexibility.
Scalability – Expand functionality to include new use cases such as fraud prevention, currency exchange rules, and real-time transaction monitoring.
How it works
Our development team will build a modular, rules-based system that seamlessly integrates with existing client and transaction workflows. The engine will provide an intuitive interface for configuring rules, as well as an API layer to automate enforcement. Clients will have the ability to create and manage custom rules dynamically without requiring manual intervention or additional development work.
Feature highlights
Customizable onboarding logic – Configure user verification requirements based on specific business needs.
Flexible transaction rules – Set transfer limits, define currency-specific constraints, and adjust policies dynamically.
Real-time rule execution – Instantly apply business rules without delays, improving user experience and security.
API-driven configuration – Enable seamless integration with third-party systems for automation and customization.
Benefits of co-funding
By participating in this co-funding initiative, you gain early access to a powerful Business Rules Engine tailored to your operational needs at a reduced cost. Additionally, co-funding participants will have the opportunity to influence the feature’s development, ensuring that it aligns with their specific business processes and regulatory requirements.
If you’re interested in supporting this initiative and optimizing your onboarding and transaction workflows, please contact your client manager for more details.