Forecsys Forex ProCompliance ProCompliance
Since 2000
Russia
Central Federal District of the Russian Federation
Moscow
119333, Vavilova, 42
Owners:
Moscow Exchange
Content |
Owners
Areas of activity
ProCompliance (Forecsys brand) provides a full range of services for the design, development, integration and maintenance of corporate software solutions. Forecsys products are designed to optimize the customer's business processes with a powerful analytical apparatus and scalable algorithmic solutions. When developing systems, the company relies on the efficiency of solving the task and the convenience of using software tools.
- data analysis consulting
- demand forecasting software
- scoring software systems
- data analysis software development
- software sale
Technologically, Forecsys solutions are developing in two directions. Customer behavior forecasting, based on the theory of client analysis developed since 2000, combines solutions for analyzing client statistics data. This includes the Credit4Cast credit scoring system, designed to identify unreliable borrowers, and the Sell4Cast system, designed to increase customer profitability and loyalty.
The direction associated with the processing, analysis and forecasting of time series has been developing since 2001. This includes the Cash4Cast Collection Management Optimization System, the Demand Forecasting, Sales Planning and Inventory Management Solution Goods4Cast and the Energy4Cast Energy Markets Price and Volume Forecasting System.
Performance indicators
2022: Revenue growth by 4 times to 107.8 million rubles
The revenue of ProCompliance LLC in 2022 increased more than 4 times - to 107.8 million rubles, the company received 5.2 million rubles of net profit.
Clients
Forecsys products are focused on banks, telecommunications companies, retail chains, distribution and manufacturing companies. Among the company's clients are: MICEX CJSC, Petrocommerce CB, MTS OJSC, Komstar-OTS, NSS CJSC, Svyaznoy, Baltika, Seventh Continent, X5 Retail Group, Russian Railways, Inter RAO UES OJSC, Domodedovo AP and many others.
History
2023: "Moscow Exchange bought 50.1% of ProCompliance
On April 5, 2023, the Moscow Exchange announced that it had acquired a 50.1% stake in ProCompliance LLC, a software developer in the field of automation of compliance services in the financial market. Within three years, the share of the exchange can be increased to 100%. Its participants did not disclose the financial and other terms of the transaction.
According to the SPARK-Interfax analytical system, before the deal, ProCompliance was controlled by Alexander Cherepnin with a share of 53.23%, and by April 6, 2023 it had decreased to 26.56%. The remaining shares are distributed among several individuals.
As noted in the Moscow Exchange, combining the experience and capabilities of the infrastructure platform and the ProCompliance team will allow offering market participants special compliance solutions. With the help of existing and new services for identifying risks and unfair practices, market participants will be able to optimize and strengthen their own compliance and internal control systems.[1]
ProCompliance is a resident of the Skolkovo Foundation IT cluster, the company's product is a system for monitoring Check4Trick financial markets. It provides analysis of trades on historical data in order to identify violations and potential facts of manipulation of financial markets, diagnoses deviations using customizable criteria and a set of scenarios generated on their basis. The system is used by a number of large professional participants in the stock market.
ProCompliance is a representative in the field of artificial intelligence technologies to identify and counter the misuse of insider information, market manipulation and money laundering. The company's solutions are used by Russian banks, brokerage and management companies. ProCompliance uses artificial intelligence technologies in its solutions to identify both known and new illegal practices with high accuracy and efficiency. The development of such products becomes even more relevant in light of the increasing threats to financial markets due to new approaches to manipulation, also based on artificial intelligence technologies.
Notes
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