Clients
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Kyivstar G.S.M. “Investigation Station” implementation with Kyivstar’s internal database integration.
DescriptionAnalyticSoftLab completed the project on implementation of “Research Station” in CJSC “Kyivstar G.S.M.” with functional parts creation that allow internal and external data uploading and integration in unified repository. ResultThe repository was created to study objects of interest quickly and efficiently so the company’s department on economic security could raise its work effectiveness. |
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UniCreditBank. Implementation of AML Insighter with core banking integration.
DescriptionAnalyticSoftLab implemented and run upgrading of finance monitoring system in UniCreditBank. We used our new universal mechanism of integration and synchronization of large data volumes. Tasks of compulsory and internal financial monitoring on a controlled scoring model basis were fulfield. We currently run system modernization and function expanding according to the bank requirements and legislative changes. ResultThe result was the client’s behaviour assessing model for possible involvement in money laundering that helped significantly reduce the complexity of monitoring processes. |
