New Records

Unofficial translation of the FATF 2009

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

The company became a laureate of the contest "Professional Prize in the field of banking technologies, equipment and services - 2011"

AnalyticSoftLab began work on testing the AML Insighter software product, whose main functions include the detection of suspicious behavior of clients, the analytical evaluation of the risks of customers (banking products, branches and the bank as a whole) involving criminal schemes for legalization (laundering) of funds.

The company AnalyticSoftLab has launched a project to introduce an intellectual system to counter money laundering in Swedbank.