ProgramBank. Financial monitoring

The solution " ProgramBank.financial monitoring " is implemented according to the recommendations of the Bank of Russia about fight with we cash in cash and is intended for control of client transactions in online and offline modes.

2020: Product capabilities " ProgramBank.financial monitoring"

Possibilities of the solution " ProgramBank.financial monitoring " for April, 2020:

• Online control of client payments
• Offline control (post-control) of client payments
• Ranging of clients according to risks of the activity directed to cashing in of money

The solution provides control of all internal and external payments of clients. In a system information not only on clients of bank, but also on their partners – data from external sources, accounts in other banks, the payments received from clients of Bank and sent them is accumulated.

For control of client transactions online in a system can use data from different sources:

• Information from the core banking system of bank
• Information from registers of "refuseniks" and other "black lists"
• Data of external sources: FTS (USRLE, Unified State Register of Individual Entrepreneurs, register of MSP), Circuit. Focus, SPARK, etc.
• The data on clients and their partners in other banks which are saved up within the system

2019: Product output " ProgramBank.financial monitoring"

In 2019 the solution " ProgramBank.financial monitoring " for control of client transactions in online and offline modes is issued. In a system the updated principles of the Bank of Russia on fight against cashing in of money are implemented. Cashing in – one of the main reasons of recall of banking licenses in 2019.

" ProgramBank.financial monitoring " is the first back office solution implemented on the platform ProgramBank.front office in architecture of Java EE.