"AnalyticSoftLab" becomes the winner of the all-Ukrainian competition in the nomination "Anti-Money Laundering System"

29.07.2011  Category: News In the conference hall of the Premier Palace Hotel the solemn ceremony of awarding the winners of the II All-Ukrainian competition "Professional Prize in the field of banking technologies, equipment and services - 2011" was held according to the magazine "Banker". The competition was held among the companies - developers of IT systems and equipment suppliers for banks and financial and credit institutions.

The experts of the contest noted the high technological and analytical maturity of the AML Insighter system, which, together with compliance with the legislative requirements for financial monitoring, allowed the company's product to win such an honorable nomination. The experts also noted the analytical functions of the quarterly analysis of the activities of clients, the assignment of risk to the client, branches and the bank as a whole, which turned out to be unique among the presented systems.

Recall, the financial AML system of AML Insighter Bank includes functions that cover the mandatory and internal financial monitoring, analysis of clients' activities in different time frames, verification of clients and transactions on blacklists, visualization of the customer's operations and its relations, in accordance with the principle of knowing his client (KYC).

Press Service of AnalyticSoftLab