| Customers: Promsvyazbank (PSB) Moscow; Financial Services, Investments and Auditing Contractors: HFLabs (HumanFactorLabs) HFLabs Product: HFLabs FactorProject date: 2012/10 - 2013/05
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2013: Product introduction Factor
In May, 2013 the HFLabs company implemented Factor in Promsvyazbank.
According to the company, Factor checks clients of bank according to black lists of Rosfinmonitoring. Check is started at approach of one of events:
- creation of a card of the client;
- inclusion of the client in the report for the regulator.
In the first case Factor checks the client separately, in the second it is about batch processing.
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