AnalyticSoftLab

Company

Information technologies
Since 2010
Russia
Ukraine
Kiev
Bazhan St. 1-M

Development of software products and custom software development. Software products for financial monitoring, counteraction to money laundering, counteraction to fraud, action research of clients of banks, integration and synchronization of large volumes of data, verifications of biographical particulars, search of the negative information about partners, clients, employees.

Number of employees

2014 year

We help business and financial institutions to reveal, prevent and fight against financial crimes, to create and improve the strategy interfering fraud, washing of means, corruption and other crimes using modern information technologies and methodologies.

More than the 10th summer experience of key experts in the field of software development for financial institutions, tens of implemented projects, debugged methodology of development, the saved-up competence of data domains allow the company to offer the client products and services of the highest level

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