Financial monitoring system upgrade
27.08.2015 Category: News
latest legislative requirements for banks in financial monitoring;
automated input of politicians and persons-of-influence lists;
improved security in data transmission and processing;
new parameters to search and investigate activities subject to financial monitoring, e.g., non-profit organization financial activity search, control for financial activity of high-level risk customers, etc.
object and automation process business analysis
task setting on software development
models of interaction and object models designing
database engineering
engineering and user interface (UI) designing
software testing
software support and maintaining
ready-made software modules and components for software development applying
software development requirements audit and administration
methodology and software development process audit and control
software development projects budgeting audit and management
software development process technological maturity audit and consulting
Main
New version holds new features as follows:
New version of AML Insighter is scheduled to release on August 10, 2015
Press Office.
AnalyticSoftLab holds a leading position among domestic financial monitoring software providers for banks and corporate sector. The company specializes in anti-money laundering software development, risk analysys, hidden connections/object relation and fraudulent schemesdetection.
Main software products:
- AML Insighter – system for financial monitoring and analysis of bank customers.
- Web-Observer – online open sources content monitoring system, with automatic data retrieving, classification and delivery.
- Investigation Station – disparate sources data integration system with related data visualization.
Software development:
- Software development for banks, on the basis of our software products and technologies
