Case studies

What we've shipped, what came out of it.

One public reference, two anonymised studies under NDA. Each one walks through the actual phases, decisions, and trade-offs — including what almost broke.

Hybrid AML & Compliance

EU + MENA · 2023

AML Certification Centre — From Pilot Cohort to 14,000-Learner Platform

93% learner satisfaction · CPD-accredited · sub-€2 cost-per-certificate

AML Certification Centre runs the CASS (Certified Anti-Money Laundering Senior Specialist) and CAPS programmes across the EU and MENA. We started on the rental tier to validate the business, then rolled out a custom exam engine when the certification body achieved CPD accreditation and needed audit-grade attempt logs. The platform serves 14,000+ active learners across banking, crypto, iGaming, EMIs, and gambling verticals.

14,000+ across 79 countries learners
16 weeks
Public reference
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Custom Build Banking NDA

Western Europe (6 countries) · 2024

Tier-1 European Bank — Internal Compliance Academy for 8,500 Staff

100% mandatory training completion · 6-week per-country rollout · audit-cleared on first review

A tier-1 European bank consolidated three legacy training systems — one per business line — into a single internal compliance academy. The platform handles mandatory training for AML, fraud, market abuse, GDPR, and risk-domain modules, with audit-grade attempt logs feeding into the bank's existing risk reporting infrastructure.

8,500 staff across 6 country operations learners
14 weeks
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Integration iGaming NDA

Malta, Curaçao, Isle of Man · 2025

iGaming Licensing Academy — Operator Onboarding Across Three Jurisdictions

Operator onboarding cut from 6 weeks to 11 days · 80% reduction in success-team time · 0 audit findings

An iGaming B2B platform provider needed to systematise operator onboarding across three regulatory jurisdictions. We integrated a certification track into their existing partner portal — operators' compliance staff complete jurisdiction-specific training before go-live, the platform releases licensing tooling automatically on completion, and the audit trail satisfies regulator inspections.

3,200 operator staff across 40+ B2B clients learners
8 weeks
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Want fuller details under MNDA?

Extended versions of the NDA cases — named clients, architecture diagrams, full delivery numbers — are sent under a mutual non-disclosure on request.