Enigmatix Global
HomeFinancial servicesCase study · P-067
Financial services · Risk platform

Merchly: Risk platform.

A web app for risk & compliance, built with React, Django, AWS and Python. Signals are scored against configurable rules and land in a reviewable queue, so decisions are consistent and recorded.

Selected clients · 2008 – today
Power to LiveRBM GlobalDragonflySquiblerMOOSainsbury'sMPCX-LinkPower to LiveRBM GlobalDragonflySquiblerMOOSainsbury'sMPCX-LinkPower to LiveRBM GlobalDragonflySquiblerMOOSainsbury'sMPCX-Link
The problem

The challenge.

Risk signals were scattered, so issues surfaced late and inconsistently.

The client wanted to score and act on risk from one view.

Rules had to be adjustable without a code change every time.

False positives had to stay manageable, or reviewers would start ignoring the queue.

The plan

Our approach.

Built the analyst surface with React for scoring and case review.

Backed it with Django to ingest signals and store assessments.

Modelled configurable rules so scoring adjusts without redeploys.

Surfaced flagged items in a reviewable queue.

Tuned thresholds with reviewers so the queue stays actionable, not noisy.

The result

The outcome.

Risk is scored and reviewed from one queue instead of scattered signals.

Rules adjust without an engineering release.

Decisions are recorded and auditable.

Reviewers work a queue they trust instead of tuning out alerts.

Engineering stack

What it was built with.

The exact tools in the delivered system. We pick the stack to fit the problem and the team, not the trend cycle.

React
Django
AWS
Python
Trusted by our clients

What partners
tell us.

Most clients renew for a second engagement. The ones who don't usually hire someone from our team to run the project in-house.

We are a mental health charity and not tech minded. We needed to improve our patient registration system but wanted a company that we can relate to. Hassan took the time to meet with me and patiently went through our process to find a personalised solution for us. Hassan's team did a great job streamlining our process and connected our registration system to our patient management software. Whenever we have a glitch, they resolve this quickly. Enigmatix Global provides a personal and efficient service and we have adopted them to be our IT provider.
Tien Kuei, CEO at Power to Live Foundation
Tien Kuei
CEO · Power to Live Foundation
I am writing to wholeheartedly recommend Enigmatix Global as a premier bespoke software development agency. Our journey with them has been nothing short of exemplary, far exceeding our initial expectations. While many agencies can develop based on strict specifications, Enigmatix Global demonstrated an incredible commitment to our project that was truly unparalleled.
Robert McPherson, Managing Director at RBM Global Ltd
Robert McPherson
Managing Director · RBM Global Ltd
Dragonfly has been working with the team at Enigmatix Global for several years now on building out our web-based platform and APIs. One of their strengths is quickly building out a multi-disciplinary team to work on the development and delivery of features with different technical requirements. Their support has allowed us to accelerate our development work without building an internal team. They have also worked seamlessly with other third parties both during the acquisition of Dragonfly and development of our mobile app. Enigmatix Global has been instrumental in bringing our ideas to life and providing guidance to help us make the best technical decisions. I would recommend getting in touch with them if you're looking for support.
Rebecca Palser, COO at Dragonfly
Rebecca Palser
COO · Dragonfly
Frequently asked

Common questions, answered.

  • We've been building software since 2008. Eighteen years of delivery across finance, healthcare, retail, logistics, energy, the public sector, and beyond. We're a consultancy, not a body-shop, and we've kept the same engineering discipline across every engagement shape.

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