Software development company Ukraine, AML Solution http://www.asoftlab.com.ua Software development company Ukraine, anti-money laundering solution, data integration and visualization, corporate data store ru Indication of the system status in the updated software for financial monitoring in the bank \"AML Insighter\". http://www.asoftlab.com.ua/en/blog.php?id=82 http://www.asoftlab.com.ua/en/blog.php?id=82 Parallelization of work in the software system of automation of financial monitoring of the bank. http://www.asoftlab.com.ua/en/blog.php?id=81 http://www.asoftlab.com.ua/en/blog.php?id=81 New AML system update, more analytics and XML generator http://www.asoftlab.com.ua/en/blog.php?id=80 http://www.asoftlab.com.ua/en/blog.php?id=80 New smart functions in the banking system of financial monitoring http://www.asoftlab.com.ua/en/blog.php?id=79 http://www.asoftlab.com.ua/en/blog.php?id=79 Artificial Intelligence (AI) in AML Insighter. http://www.asoftlab.com.ua/en/blog.php?id=78 http://www.asoftlab.com.ua/en/blog.php?id=78 The release of the update of the automation system for financial monitoring and AML Insighter money laundering. http://www.asoftlab.com.ua/en/blog.php?id=77 http://www.asoftlab.com.ua/en/blog.php?id=77 AnalyticSoftLab has completed a major project to create a system to counter fraud for an American start-up. http://www.asoftlab.com.ua/en/blog.php?id=76 http://www.asoftlab.com.ua/en/blog.php?id=76 Release of the updated Synchron data integration system. http://www.asoftlab.com.ua/en/blog.php?id=75 http://www.asoftlab.com.ua/en/blog.php?id=75 The release of the update of the bank\'s financial monitoring program. New interface capabilities, a significant acceleration of the user. http://www.asoftlab.com.ua/en/blog.php?id=74 http://www.asoftlab.com.ua/en/blog.php?id=74 New technological platform for WebObserver http://www.asoftlab.com.ua/en/blog.php?id=73 http://www.asoftlab.com.ua/en/blog.php?id=73 Financial monitoring system upgrade http://www.asoftlab.com.ua/en/blog.php?id=72 http://www.asoftlab.com.ua/en/blog.php?id=72 AnalyticSoftLab completed the implementation of the system for automation of financial monitoring and analysis of AML Insighter\'s clients in PJSC PRAVEX-BANK. http://www.asoftlab.com.ua/en/blog.php?id=71 http://www.asoftlab.com.ua/en/blog.php?id=71 New version of AML Solution http://www.asoftlab.com.ua/en/blog.php?id=70 http://www.asoftlab.com.ua/en/blog.php?id=70 Changes to the Rules for the organization of statistical reporting submitted to the NBU. http://www.asoftlab.com.ua/en/blog.php?id=69 http://www.asoftlab.com.ua/en/blog.php?id=69 New version of Web-Observer. Improved the quality of information retrieved. http://www.asoftlab.com.ua/en/blog.php?id=66 http://www.asoftlab.com.ua/en/blog.php?id=66 AnalyticSoftLab has completed the development of a new version of the automated Financial Monitoring System of the bank AML Insighter. http://www.asoftlab.com.ua/en/blog.php?id=63 http://www.asoftlab.com.ua/en/blog.php?id=63 Documentation on the formation of files D0 and D1 for forms №200 and №201 statistical reporting of the NBU from 2013 http://www.asoftlab.com.ua/en/blog.php?id=65 http://www.asoftlab.com.ua/en/blog.php?id=65 Documentation on the formation of forms №200 and №201 statistical reporting NBU http://www.asoftlab.com.ua/en/blog.php?id=64 http://www.asoftlab.com.ua/en/blog.php?id=64 AnalyticSoftLab began work on the implementation of the system of financial monitoring and analysis of customer activities in the \"PRAVEX-BANK.\" http://www.asoftlab.com.ua/en/blog.php?id=62 http://www.asoftlab.com.ua/en/blog.php?id=62 AnalyticSoftLab has completed the implementation of the AML system and the analysis of the AML Insighter clients in PJSC Swedbank. http://www.asoftlab.com.ua/en/blog.php?id=61 http://www.asoftlab.com.ua/en/blog.php?id=61 Strategies for assessing the risks of money laundering and terrorism financing http://www.asoftlab.com.ua/en/blog.php?id=60 http://www.asoftlab.com.ua/en/blog.php?id=60 The company became a laureate of the contest \"Professional Prize in the field of banking technologies, equipment and services - 2011\" http://www.asoftlab.com.ua/en/blog.php?id=59 http://www.asoftlab.com.ua/en/blog.php?id=59 \"AnalyticSoftLab\" becomes the winner of the all-Ukrainian competition in the nomination \"Anti-Money Laundering System\" http://www.asoftlab.com.ua/en/blog.php?id=58 http://www.asoftlab.com.ua/en/blog.php?id=58 \"AnalyticSoftLab\" began work on testing the software product \"AML Insighter\" http://www.asoftlab.com.ua/en/blog.php?id=57 http://www.asoftlab.com.ua/en/blog.php?id=57 The company AnalyticSoftLab began work on a new project in PJSC Swedbank. http://www.asoftlab.com.ua/en/blog.php?id=56 http://www.asoftlab.com.ua/en/blog.php?id=56 New concepts on risk based approach (risk based, RBA) in the prevention of money laundering and the financing of terrorism in European legislation. http://www.asoftlab.com.ua/en/blog.php?id=55 http://www.asoftlab.com.ua/en/blog.php?id=55 Draft of the new Resolution of the National Bank of Ukraine No. 189 http://www.asoftlab.com.ua/en/blog.php?id=53 http://www.asoftlab.com.ua/en/blog.php?id=53 Kirovograd tax officials revealed a criminal scheme in a commercial bank http://www.asoftlab.com.ua/en/blog.php?id=52 http://www.asoftlab.com.ua/en/blog.php?id=52 A guide to risk based approach in the prevention of money laundering and the financing of terrorism. http://www.asoftlab.com.ua/en/blog.php?id=54 http://www.asoftlab.com.ua/en/blog.php?id=54 Tax authorities will demand from banks information about customers\' accounts http://www.asoftlab.com.ua/en/blog.php?id=51 http://www.asoftlab.com.ua/en/blog.php?id=51 Tax authorities in Crimea exposed the envelope center, through which 8.5 million hryvnias were legalized http://www.asoftlab.com.ua/en/blog.php?id=50 http://www.asoftlab.com.ua/en/blog.php?id=50 Gosfinmonitoring approved the criteria for the risk of legalization of criminal proceeds for banks, insurers and other financial institutions http://www.asoftlab.com.ua/en/blog.php?id=48 http://www.asoftlab.com.ua/en/blog.php?id=48 SCFM approved the list of persons related to terrorism http://www.asoftlab.com.ua/en/blog.php?id=47 http://www.asoftlab.com.ua/en/blog.php?id=47 The project in Kyivstar GSM http://www.asoftlab.com.ua/en/blog.php?id=45 http://www.asoftlab.com.ua/en/blog.php?id=45 The company AnalyticSoftLab has concluded an agreement with Unicredit Bank for the modernization of the financial monitoring system. http://www.asoftlab.com.ua/en/blog.php?id=44 http://www.asoftlab.com.ua/en/blog.php?id=44 Cabinet takes under supervision of those who wish to buy an apartment http://www.asoftlab.com.ua/en/blog.php?id=36 http://www.asoftlab.com.ua/en/blog.php?id=36