Strategies for assessing the risks of money laundering and terrorism financing
11.10.2011 Category: Articles
Business object analysis and automation processes
setting up a task to develop software
designing interaction models and object models
database design
design and design of user interfaces
Software testing
technical support and software development
use of ready-made software modules and a component for software development
using the experience and programming interfaces to integrate with banking software and systems
audit and management of software development requirements
Audit and management of the methodology and software development process
audit and management of the budgeting of projects for the development of software products and systems
auditing and consulting the technological maturity of the software development process
This document describes common approaches to financial monitoring in financial institutions.
The file in PDF format can be downloaded here: Download
The main software products of the company:
- Web-Observer - system of content-monitoring of Internet sites, with the functions of automatic classification of information and delivery.
System for gathering information from open sources of the Internet and classifying documents.
- Investigation Station - system for integrating data from disparate sources with the functions of visualization of related data
Software Development:
- Software development for banks, based on our software products and technologies
- Management of complex projects for writing programs for order
