CleverChain
Anti-money laundering software for CleverChain
Ideaology developed CleverChain's end-to-end AML platform from scratch, enabling real-time risk profiling and helping regulated organisations streamline compliance. Winner of Best AML Solution 2023.
Industry
FinTech / Compliance
Location
United Kingdom
Services
Technical Strategy, UI/UX Design, Backend Development, Frontend Development, Data Engineering, AI/ML Implementation, Project Management
Best AML
Solution 2023 — Business Awards UK
0→1
full platform built from scratch with no internal tech team
01 · The brief
CleverChain, a compliance software startup, had no internal tech team and needed Ideaology to cover all technical aspects — from architecture and planning through to development, deployment, and AI/ML implementation — to launch an AML platform fast.
02 · Our approach
Ideaology reviewed CleverChain's business plans, analysed technical requirements, and built a clear project roadmap with structured documentation and estimations. Following agile methodology, we delivered the full platform lifecycle: conceptualisation, UI/UX design, development, QA, and deployment. The core challenge was gathering information from diverse tech sources, combining multifaceted data, and conducting final risk profiling.
03 · The outcome
Ideaology delivered an AML platform that helped CleverChain onboard its first enterprise customers without an internal tech team. CleverChain won multiple awards including Best AML Solution 2023 by Business Awards UK. The platform features real-time risk profiling, UBO calculations, profile monitoring, and automated compliance reporting.