The company AnalyticSoftLab has concluded an agreement with Unicredit Bank for the modernization of the financial monitoring system.

08.10.2010  Category: Events P> The company continues to strengthen its cooperation with Unicredit Bank. The Bank made a decision on the need to expand the amount of data entering the financial monitoring system "AML" from the automated system of the bank and supplement the parametric model of behavior (scoring model) with new indicators and scenarios. The purpose of this development is to further fine-tune the model to identify suspicious behavior among bank customers, which in turn will reduce the complexity of the analysis and increase its quality. In detail about the software product for financial monitoring in the bank and analyzing the activities of clients can be found at the link.