TPM

Solution 
AML App Business KYC PCI-DSS Penetration testing PEP Sanction lists Security advise System administration Technical advise Web
Screenshot 

TPM, Trusted Pocket Money is a global mobile wallet system for everyone-everywhere.

The project started out as a wild idea in december 2009 by me and about 7 months later the Swedish company Trygga Pengar i Mobilen Sverige AB was started. The point with TPM was to have one payment solution for all sorts of payments and of course a mobile solution. It turned out that the world population only have just about 3% registered as bank and card users. It also turned out that at best (Sweden) only 50% of population uses a smartphone. Well, i never hesitate when a technical challenge occurs so i started digging and building.

Now 2015, the system can be found here.

It covers cloud architecture, security, encryption, software engineering in multiple languages, REST communication, IOS, Android, J2ME, LAMP, SSL, AES, server architecture, SMS, KYC, AML, PEP, ofac, sanctions, forex, currency embargo, politics, religion, interest rates, spread.

Well, just about everything i learnt during my about 30 years as professional freelance consultant.