In a digital-first world, security and compliance are business enablers—not afterthoughts. We help organizations embed security, risk management, and regulatory compliance into their platforms, processes, and architectures—without slowing innovation.
Our approach balances strong controls, regulatory alignment, and operational agility across cloud, applications, and enterprise systems.
What we do
Capabilities
API & Application Security
Secure the digital front door: APIs and applications are the backbone of modern platforms—and the most targeted attack surfaces. We secure them across the entire lifecycle. Outcome — reduced attack surface and stronger protection against evolving threats.
- Secure API design and authentication frameworks
- Application security assessments and hardening
- Identity, access, and token-based security models
- Runtime threat detection and vulnerability management
Fraud Prevention Systems
Detect, prevent, and respond in real time: we design and integrate intelligent fraud prevention solutions that safeguard transactions and digital interactions. Outcome — lower fraud losses, faster response times, and improved customer trust.
- Real-time fraud detection and alerting
- Behavioral and rule-based risk scoring
- Integration with transaction and payment systems
- Automated response and case management workflows
AML, Sanctions & Compliance Controls
Stay compliant across jurisdictions: we help financial institutions implement and modernize AML and sanctions controls to meet global regulatory expectations. Outcome — reduced compliance risk with efficient and transparent controls.
- AML transaction monitoring and screening integration
- Sanctions and watchlist screening workflows
- Alert management and investigation enablement
- Audit-ready reporting and regulatory traceability
Data Privacy & Regulatory Readiness
Built for privacy, ready for regulation: we enable organizations to meet data protection and regulatory requirements across regions and industries. Outcome — strong data governance with confidence in regulatory audits.
- Data classification and privacy impact assessments
- Regulatory readiness for global standards and mandates
- Secure data handling and access governance
- Compliance alignment across cloud and on-prem systems
Secure Architecture Reviews
Security by design, not by patch: we conduct deep architectural reviews to identify risks early and strengthen system resilience. Outcome — resilient, scalable architectures with embedded security controls.
- Cloud, hybrid, and microservices architectures
- Threat modeling and risk assessment
- Security control validation and recommendations
- Alignment with industry best practices and standards
Why us
Why CodeStakes
- Security integrated across applications, APIs, and cloud platforms
- Experience with regulated and high-risk environments
- Risk-based approach that balances security with business agility
- Practical, implementation-focused delivery—not just advisory
Frequently asked questions
We secure them across the entire lifecycle with secure API design and authentication frameworks, application security assessments and hardening, identity, access, and token-based security models, and runtime threat detection and vulnerability management.
Yes. We help financial institutions implement and modernize AML and sanctions controls — transaction monitoring and screening, sanctions and watchlist workflows, alert management and investigation, and audit-ready regulatory reporting.
We conduct deep secure architecture reviews across cloud, hybrid, and microservices systems — threat modeling and risk assessment, security control validation, and alignment with industry best practices and standards.
Related services
iGaming Software & Services
Regulation-ready iGaming software and B2B services for operators across the UK, Malta, Curaçao, India, and MEA.
Integration, APIs & Open Platforms
Enterprise integration, secure APIs, and open platforms — from legacy core systems to cloud-native services.
Payments & Transaction Services
Payment modernization, ISO 20022 migration, real-time rails, and transaction services for financial institutions.
Cloud, Modernization & Product Engineering
Application modernization, cloud-native development, and product engineering built for scale and resilience.
Automation, AI & Operational Resilience
Process automation, AI-driven fraud and risk analytics, and resilient, always-available systems.
Custom Software Development
Custom application and product engineering across twelve industries — from concept and MVP to enterprise-grade platforms.