EWS-Plus — Royal Monetary Authority of Bhutan
Bhutan
National Banking Sector Early Warning System for Fraud & Financial Stability Monitoring. ATS built a comprehensive Liferay DXP 7.4 EWS platform featuring Liferay REST service modules for data ingestion, a multi-level Kaleo workflow for indicator data review (maker-checker), custom Elasticsearch integration for real-time indexed search and alerting, an automated notification system (in-app and email), and dynamic Excel reporting.
The challenge
Why this project mattered
Bhutan's Royal Monetary Authority required a centralised EWS platform to monitor the entire national banking sector for fraud indicators, financial instability signals, and regulatory non-compliance patterns. The absence of automated monitoring meant risks were identified too late, after significant financial damage had occurred.
What we built
The delivery
ATS built a comprehensive Liferay DXP 7.4 EWS platform featuring Liferay REST service modules for data ingestion, a multi-level Kaleo workflow for indicator data review (maker-checker), custom Elasticsearch integration for real-time indexed search and alerting, an automated notification system (in-app and email), and dynamic Excel reporting. Filter, sort, and search capabilities across the entire EWS portal were powered by Dynamic Query and custom SQL.
Technology stack
The technology we used
What changed
The outcome for our client
Real-time risk monitoring established across all regulated financial institutions in Bhutan
Multi-level Kaleo maker-checker workflow ensured zero unauthorised indicator modifications
Elasticsearch customisation delivered sub-second search across millions of financial records
Automated notification system ensured zero missed critical alerts for regulatory officers
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