The Kuznetsky bank purchased the solution " ProgramBank.financial monitoring"

2020: Choice ProgramBank. Financial monitoring

On March 31, 2020 ProgramBank reported that the Kuznetsky Bank which purchased the solution " ProgramBank.financial monitoring " joined number of his clients. The product completely provides requirements of the Bank of Russia on online to control of payments of clients and suspension of those payments which can be directed to cashing in of money.

The solution is set already up according to triggers of high risk transactions which were offered by the Bank of Russia and, at the same time, allows specialists of bank to configure techniques of control and the analysis independently.

Large number of banks, including, and not using the solution of ProgramBank company yet paid attention to advantages of the solution. It is important that a product " ProgramBank.financial monitoring " contains modern tools and, so can be used from any core banking system.

The solution is selected in February, 2020. Among the reasons of the choice there are solutions of ProgramBank — all necessary functionality, convenience to specialists of POD/FT and experience of integration into different core banking systems. It is going to complete implementation by the end of April, 2020.