Financial Services Documentation

At Scriptorium Lab Services FZCO, we understand that in the world of finance, precision and compliance are non-negotiable.

Our writers have over a decade of hands-on experience delivering enterprise-grade documentation for financial compliance and risk-management products, including behavioural detection, anti-money laundering, fraud detection, broker compliance, and trading surveillance platforms.

We help financial institutions transform intricate regulatory workflows into clear, validated, and auditable documentation that empowers transparency, ensures accuracy, and strengthens governance.

Our writers have contributed extensively to Oracle Financial Services and its legacy product line under Mantas, a pioneer in anti-money laundering and behavior-based compliance solutions.
Through our tenure with GlobalLogic and Oracle Financial Services Software, we supported global releases for:

• Behavior Detection Platform
• Alert and Case Management Systems
•  Anti-Money Laundering (AML) Modules
•  Broker Compliance & Trading Surveillance Systems
•  Fraud Detection and Risk Scoring Applications
   

We successfully delivered documentation across 10+ product release cycles, ensuring every update aligned with the latest financial regulations, AML directives, and risk-management standards.

•  Authored user manuals, configuration guides, release notes, and troubleshooting references for multiple product lines.
• Delivered knowledge sessions and tool training for internal writing and QA teams.
• Standardized documentation templates for consistency across global releases.
• Collaborated with cross-functional teams across the US (Reston) and India (Noida & Bangalore) locations.
• Led a team of writers, managing documentation workflows, peer reviews, and content quality audits.
• Maintained ongoing client communication through weekly status reports and monthly Service Level Dashboards, ensuring on-time, audit-ready deliverables

Product & Regulatory Documentation

• End-user and administrator guides for behavior-detection and AML systems
• Installation, configuration, and integration manuals for case-management tools
• Release Notes, Known Issues, and upgrade checklists
• Data-flow and architecture diagrams for risk-management frameworks
• Audit and compliance documentation aligned with FATF, FINRA, and Basel standards 

Training & Knowledge Assets

• Product-specific eLearning modules and internal enablement guides
• Knowledge Base articles for customer support teams
• “How-To” videos for investigators and compliance analysts
• Authoring-tool training sessions and documentation style-guide workshops

• Deep Domain Experience
• Regulatory Expertise
• AI-Augmented Precision
• Global Collaboration
• Governance-Driven Approach