The release of the update of the bank's financial monitoring program. New interface capabilities, a significant acceleration of the user.

10.02.2016  Category: News

In the new release of the program for financial monitoring , the functions of registration and management of financial monitoring operations by the terminal users of the system. Updated data presentation forms and software mechanisms aimed at user-friendliness of the program and increasing the speed of response of the monitoring system.

Added new parameters to the software designer for the search and research of financial transactions subject to mandatory and internal financial monitoring.

Release of a new release of the product "AML Insighter" is scheduled for April 1, 2016.



Company AnalyticSoftLab is one of the leading domestic companies developing software products and systems for the banking and corporate sectors. The company specializes in developing systems for counteracting money laundering, identifying corruption schemes and conflicts of interest, risk analysis, identifying hidden relationships and fraudulent models.