Nanovest is a fast-growing consumer fintech. They are an investment super app that lets retail investors buy/sell stocks, ETFs, crypto assets and even send P2P payments. Nanovest’s recent launch has come with increasing hiring and fraud monitoring demands.
Their VP Engineering, Mohit Bhansali, is a longtime LogicLoop user from his time at Indonesian fintech giant Ula, and wanted to use LogicLoop to stay compliant in onboarding and ongoing monitoring, detect fraud and manage orders.
Before LogicLoop, tracking and reviewing suspicious activity was very manual. Relevant data needed to be pulled into a single place and cases needed to be tracked by hand. This was not scalable.
Having used LogicLoop before, Nanovest’s VP of Engineering, Mohit was looking for leverage, so that risk analysts could update rules without involving his team. This would be key to reducing the pressure and thrash on his organization.
Risk and business analysts, Fanny Wiryana and Gerald Logor, have been using LogicLoop across several domains like –
Using LogicLoop, the Nanovest team has been able to –