RDTEX Company took part in the third annual conference « The Best Practices and Recent Experience with AML and KYC» organized by the Forum for Leading International Financial Institutions (FLIFI). The conference was about improved risk-based approach in financial monitoring, process automation and IT solutions implementation.
Over 230 the Ukrainian and international banking community representatives attended the «The Best Practices and Recent Experience with AML and KYC». The speakers at the event were the NBU, IMF, EBRD, MONEYVAL, State Financial Monitoring Service representatives. They talked about international trends in AML and KYC.
RDTEX Company presented its solutions for automating financial monitoring processes:
«The i2 anti-fraud typical scheme is the universal platform for collecting, analyzing and visualizing data»,
and «i2 OpenUA Search software» is the RDTEX company development, designed to getting data from the Ukrainian open-data sources to analyze obvious and hidden links between different research objects.
RDTEX Company presented the best developments that can be used for research in the different fields, including the financial sector.