Transaction Intelligence
Transaction analysis, anomaly scores, exposure metrics and review workflows.
CASE STUDY · AUDIT ENGINEERING · QA AUTOMATION · RISK
Suarez AI Audit
An enterprise audit and risk intelligence platform that combines transaction monitoring, anomaly analysis, governance, enterprise risk, RBAC, audit trails and automated quality engineering in a production-ready system.
01
THE PROBLEM
Audit, transaction and risk workflows are often fragmented.
Enterprise audit operations frequently depend on disconnected systems for findings, transactional reviews, evidence, risk, remediation, compliance and reporting.
That fragmentation reduces visibility, makes traceability harder and increases the cost of understanding operational and financial exposure.
02
THE SOLUTION
A unified enterprise audit intelligence platform.
Suarez AI Audit centralizes transaction intelligence, audit operations, governance, risk management and executive visibility into a single authenticated platform.
Governance
Evidence, remediation, tasks and compliance controls managed from a unified suite.
Enterprise Risk
Risk register, third-party risk, incident management and executive KPIs.
Audit Trail
Decision history preserves reviewer identity, state transitions and timestamps.
03
QUALITY ENGINEERING
Quality gates built into the delivery process.
13 E2E Tests
Playwright validates authentication, RBAC, modules, search, transactions and audit history.
CI Automation
GitHub Actions runs build checks, platform validation and authenticated browser tests.
Bundle Guard
Production builds include automated bundle-size regression validation.
Secret Checks
Repository validation checks for accidental exposure of privileged credentials.
04
SECURITY
Security enforced beyond the interface.
01Authentication
Supabase authenticated sessions
02RBAC
Admin, auditor and viewer roles
03RLS
PostgreSQL Row Level Security policies
04RPC Workflows
Protected database decision functions
05Auditability
Persistent reviewer and decision history
05
ARCHITECTURE
Production-oriented full-stack architecture.
01Frontend
React + TypeScript + Vite
02Application Services
Audit, transaction, governance and risk domains
03Data
Supabase PostgreSQL
04Testing
Playwright E2E automation
05Delivery
GitHub Actions → Vercel
06
PRODUCT
Platform walkthrough.
Executive Dashboard
Transaction Intelligence
Transaction Audit Trail
Governance Suite
Enterprise Risk
Consolidation Center
07
TECHNOLOGY
Technology stack.
ReactTypeScriptViteSupabasePostgreSQLPlaywrightGitHub ActionsVercelRBACRow Level Security
08
RESULT
A production project combining audit expertise and software engineering.
Suarez AI Audit demonstrates the ability to translate audit, financial-control and risk concepts into a secure, testable and production-deployed software platform.
It combines domain understanding with frontend engineering, PostgreSQL security, QA automation and continuous delivery.