Customers: Federal Service for Financial Monitoring (Rosfinmonitoring, FFMS)
Contractors: RDTECH Product: RDTECH: Analytics of Security servicesНа базе: Analysts Notebook Project date: 2010/04 - 2010/09
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The analytical system of security services based on i2 technologies is developed and implemented RDTECH in Rosfinmonitoring.
To the project
The tasks facing security services of the state and commercial sectors, include the questions connected with preserving of a trade secret, prevention of wrongful acts from malefactors and competitors, in particular:
- ensuring data protection and data which are trade secret;
- the organization of work on legal, organizational and technical (physical, hardware, program and mathematical) protection of a trade secret;
- the organization of the special office-work excluding unauthorized obtaining the data which are a trade secret;
- prevention of unreasonable admission and access to the data and works which are trade secret;
- identification and localization of possible channels of leak of confidential information in the course of daily productive activity and in extreme (abnormal, fire, etc.) situations;
- assessment of a marketing situation and wrongful acts of malefactors and competitors.
Permission of details of a perspective assumes studying of all parties of business, productive, financial and other activity for identification and closing of possible channels of leak of confidential information, accounting and the analysis of violations of the mode of security, collecting and data analysis about malicious aspirations of competitors and other organizations, about activity of the enterprise and its clients, partners, suppliers, the organization and conducting office investigations for the facts of disclosure of data, losses of documents and other violations of security of the enterprise.