New Records

Financial monitoring system upgrade
27.08.2015  Category: News
New version of AML Insighter is scheduled to release on August 10, 2015
AnalyticSoftLab completed the implementation of the system for automation of financial monitoring and analysis of AML Insighter's clients in PJSC PRAVEX-BANK.
12.09.2014  Category: News
AnalyticSoftLab has completed the project of implementing an automated system for countering money laundering in PJSC PRAVEX-BANK.
New version of AML Solution
27.05.2014  Category: News
AnalyticSoftLab releases a new version of AML Insighter's financial monitoring automation system
Changes to the Rules for the organization of statistical reporting submitted to the NBU.
17.02.2014  Category: Articles
Зареєстровано в Міністерстві юстиції України 23 січня 2014 року за № 143/24920
New version of Web-Observer. Improved the quality of information retrieved.
12.09.2013  Category: News
The next update of the Web-Observer monitoring system from AnalyticSoftLab.