Software as a Service (SaaS) Development Requirement - 01/04/2024 16:54 EDT

Job ID: 37945612

Budget: $3,000 – $5,000 USD

Dear Engineering Community,

We are in need of developing a Software as a Service (SaaS) solution tailored to the following specifications:

1. Data Loading: The software must facilitate the loading of client information, financial transactions, and accounting transactions.

2. Transaction Grouping and Segmentation: Transactions need to be grouped and segmented based on their characteristics to identify outliers effectively.

3. Business Rules and Alerts: Incorporate 100 business rules or alert types based on either experiential knowledge or recommendations from entities such as the Financial Action Task Force (FATF) typologies. Please note that these rules will be provided to the developer by our team.

4. Alert Scoring: Develop a scoring mechanism for the alerts identified by the system to present them according to their relevance.

5. Alert Management Console: Create a user-friendly console for visualizing and managing alerts efficiently.

6. Export Functionality: Ensure that cases can be exported to other tools for further management.

7. Reporting: Design 10 reports encompassing both management insights and alert analytics.

It is anticipated that this software will serve up to 100 users. Each user may have up to 20,000 clients, with an average of 10 transactions per client per month.

We welcome proposals from qualified developers who possess expertise in SaaS development and have a strong understanding of data processing, alert management, and reporting functionalities. Please submit your proposals outlining your approach, timeline, and cost estimates for consideration.

Thank you for your attention to this matter.

Sincerely,
JUAN DAVID VALLEJO
CTO – Infolaft