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- Information collection system from web «WebObserver»
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- News
- Indication of the system status in the updated software for financial monitoring in the bank "AML Insighter".
- Parallelization of work in the software system of automation of financial monitoring of the bank.
- New AML system update, more analytics and XML generator
- New smart functions in the banking system of financial monitoring
- Artificial Intelligence (AI) in AML Insighter.
- The release of the update of the automation system for financial monitoring and AML Insighter money laundering.
- Release of the updated Synchron data integration system.
- The release of the update of the bank's financial monitoring program. New interface capabilities, a significant acceleration of the user.
- New technological platform for WebObserver
- Financial monitoring system upgrade
- AnalyticSoftLab completed the implementation of the system for automation of financial monitoring and analysis of AML Insighter's clients in PJSC PRAVEX-BANK.
- New version of AML Solution
- New version of Web-Observer. Improved the quality of information retrieved.
- AnalyticSoftLab has completed the development of a new version of the automated Financial Monitoring System of the bank AML Insighter.
- AnalyticSoftLab began work on the implementation of the system of financial monitoring and analysis of customer activities in the "PRAVEX-BANK."
- AnalyticSoftLab has completed the implementation of the AML system and the analysis of the AML Insighter clients in PJSC Swedbank.
- "AnalyticSoftLab" becomes the winner of the all-Ukrainian competition in the nomination "Anti-Money Laundering System"
- "AnalyticSoftLab" began work on testing the software product "AML Insighter"
- The company AnalyticSoftLab began work on a new project in PJSC Swedbank.
- Kirovograd tax officials revealed a criminal scheme in a commercial bank
- Tax authorities will demand from banks information about customers' accounts
- Tax authorities in Crimea exposed the envelope center, through which 8.5 million hryvnias were legalized
- SCFM approved the list of persons related to terrorism
- Gosfinmonitoring approved the criteria for the risk of legalization of criminal proceeds for banks, insurers and other financial institutions
- Cabinet takes under supervision of those who wish to buy an apartment
- Articles
- Changes to the Rules for the organization of statistical reporting submitted to the NBU.
- Documentation on the formation of forms №200 and №201 statistical reporting NBU
- Documentation on the formation of files D0 and D1 for forms №200 and №201 statistical reporting of the NBU from 2013
- Strategies for assessing the risks of money laundering and terrorism financing
- New concepts on risk based approach (risk based, RBA) in the prevention of money laundering and the financing of terrorism in European legislation.
- Draft of the new Resolution of the National Bank of Ukraine No. 189
- A guide to risk based approach in the prevention of money laundering and the financing of terrorism.
- Events
- AnalyticSoftLab has completed a major project to create a system to counter fraud for an American start-up.
- The company became a laureate of the contest "Professional Prize in the field of banking technologies, equipment and services - 2011"
- The project in Kyivstar GSM
- The company AnalyticSoftLab has concluded an agreement with Unicredit Bank for the modernization of the financial monitoring system.
- Contacts
