New Records

AnalyticSoftLab has completed the development of a new version of the Automated Financial Monitoring System of the bank AML Insighter. The main improvements include: the functional extensions of the module for detecting suspicious behavior of customers, the expansion of the analytical subsystem for assessing customer risks, the new module for statistical reporting of the NBU, and the generation of D0 and D1 files.

Documentation on Forming Forms No. 200 and No. 201 of NBU Statistical Reports from 2013

Documentation on the formation of files D0, D1 forms №200 and №201 of NBU reporting from 2013

The company AnalyticSoftLab has started implementation of the AML Insighter money laundering AML Insighter project in PRAVEX-BANK.

The company AnalyticSoftLab completed the project of introducing an automated intellectual system to counteract the legalization (laundering, AML) of funds in PJSC Swedbank.