ExpoBank analyzed 1350 suspicious documents using "Dynamika-Finansovy monitoring"

2019: Implementing solution "Dynamika-Finansovy monitorin" of

On August 1, 2019 it became known that ExpoBank LLC implemented the solution 'Dynamika-Finansovy monitoring' of Dinamika company.

From April, 2019 till July, 2019 thanks to the implemented monitoring system 1350 suspicious documents are analyzed.

The Bank was faced by a task to select the online solution for risk minimization regarding counteraction to laundering of income and financing of terrorism (POD/FT) from several versions of the solutions proposed by the Russian and international suppliers. After the analysis of such indicators as implementation term, the cost, filling of functionality, the choice was stopped on the solution "Dynamika-Finansovy monitoring".

"Dynamika-Finansovy monitoring" represents a workplace of the specialist of Financial monitoring based on software "Dynamika-single window". The module allows in a user-friendly interface to trace and process suspicious transactions and to carry out online control according to recommendations CENTRAL BANK RUSSIAN FEDERATION.

As reported in the press service of Bank:

risk reduction regarding POD/FT and also search of the solution which would allow to increase the speed of work of specialists at simultaneous increase in efficiency of the carried-out monitoring was a priority. Thanks to implementation "Dynamika is financial monitoring" in 4 months of work in Bank could analyze 1350 suspicious documents

in the next plans at us implementation of other solution modules: storage of the file of POD/FT, offline control of transactions of the client, transaction control (Compliance) including machine learning of model of search of suspicious transactions. The integrated system integrating in itself work of all divisions of bank involved in financial monitoring that will allow to minimize risks regarding POD/FT will be as a result created noted Bessonov Oleg, the director of the company of Loudspeaker