| Developers: | AML Technology |
| Branches: | Financial services, investments and audit |
| Technology: | Cybersecurity - Fraud detection system (fraud) |
"A management system compliance risks of FBR" — development of AML Technology company.
A system it controls and warns bank and the client about risks of the involvement into doubtful transactions. A system is constructed based on risk-oriented approach to counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism (POD/FT), allows to manage risks when there is a threat of the involvement into doubtful transactions, internal fraud in the field of POD/FT, losses of customer confidence.
According to information for February, 2019 "The management system" analyzes compliance risks of FBR and automatically reveals doubtful transactions of all widespread tipologiya. For this purpose she uses a set of the rules for a segment of small and medium business checked in practice covering all relevant types of the doubtful transactions determined by the Bank of Russia. Also the module allows to manage the configured rules, timely adjusting their work according to dynamically changing requirements of the Bank of Russia for increase in attention to these or those types of doubtful transactions.
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