| Developers: | Comita |
| Technology: | Information Security - Fraud Detection System (Fraud) |
Main article: Fraud Detection System
Comita AML (Rospatent Certificate No. 2023617377) import-substituting is a solution designed to effectively solve the entire range of tasks in the field of countering the legalization (laundering) of proceeds from to financing terrorism crime and the spread of weapons of mass destruction.
Comita AML is included in the Register of Domestic Software No. 18710.
2024: Compatible with Postgres Pro Standard versions 12, 13, 14, 15, 16
Postgres Professional and JSC "Comita" on April 12, 2024 announced the compatibility of their products. Certificate No. S377-24 of 22.03.2024 issued by Postgres Professional confirms the correct operation of Postgres Pro Standard versions 12, 13, 14, 15, 16 and Comita AML.
Comita AML fully complies with the requirements of Federal Law No. 115-FZ, Regulations, Guidelines, Guidelines of the Bank of Russia, orders of Rosfinmonitoring and has been developed on the basis of many years of experience of cooperation with authorized bodies.
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |