Financial

Cloud Migration for Global Risk Management System

7 years powering compliance at scale for G2 Risk Solutions.

G2 Risk Solutions compliance dashboard showing merchant monitoring, transaction laundering detection, and case management built by unosquare

Results

Migrated legacy risk systems into a unified microservices ecosystem, built for scale.

Enabled monitoring of over 6 billion records across merchants and marketplaces.

Strengthened anti–money laundering and fraud detection with modernized infrastructure.

Delivered a stable, cloud-native environment supporting persistent compliance at global scale.

Highlights / Intro

G2 provides risk and compliance monitoring for financial institutions and global marketplaces, where accuracy and scalability are critical. To replace fragmented legacy systems, they turned to unosquare for nearshore engineering depth. Over the course of seven years, we designed, built, and evolved a new digital ecosystem that could support merchant investigations, persistent monitoring, and automated detection across billions of transactions.

Challenge

The scale and complexity of G2’s compliance workloads demanded more than a simple lift-and-shift migration.
They needed:

A robust microservices architecture to replace outdated monoliths.

A cloud-native environment capable of processing billions of compliance events.

Reliable fraud detection and laundering prevention that could adapt over time.

Solution

unosquare deployed a nearshore engineering organization across front-end, back-end, DevOps,
and QA:

Team

35 software engineers, 11 tech leads, 3 software architects, 6 developers with a tech lead for DevOps, and 9 QA professionals.

Tech Stack

Ruby, ReactJS, Java, Spring, Postgres, Aurora, MySQL, Kubernetes, AWS.

The teams modernized core systems, developed APIs, and delivered secure data-exchange services that positioned Axos for efficiency and scale.

Our Centers of Excellence anchored delivery end-to-end:

The Cloud & Infrastructure COE built a secure, scalable AWS and Kubernetes foundation

The Data COE optimized compliance pipelines and set the stage for AI-driven monitoring and anomaly detection

Finally, the QA COE safeguarded accuracy across billions of records, maintaining financial-grade reliability with every release.

unosquare, LLC is on their way to successfully launch the product in 2022. They have been very helpful with all the client's problems, as well. The vendor has been willing to work with the client on many areas, as well. Overall, their hard work has been providing a healthy process for them.”

Senior Software Engineering Manager,
G2 Web Services

When compliance meets massive scale, engineering precision makes the difference.

Next Starts Here

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