AML&Anti-Fraud - |

GNI@ AML & ANTI-FRAUD MANAGEMENT is a solution to be integrated into an automated banking system with a user-friendly web interface, which processes and controls all key financial transactions: cash and settlement transactions, cash and non-cash transactions, cash and non-cash currency transactions, deposits, loan transactions, card transactions, internal and accounting transactions, treasury and other financial transactions according to pre-configured scenarios.

All controls are configured via a special constructor and can operate both in real-time online and offline mode for transactions performed in the main system of the organization post factum.

The system supports parametric creation of risk indicators and building their relationships with financial objects in the system of organization. These features enable to set up all the required controls on the part of both the management of the organization and the regulator, with the technical experts minimally involved.

Main advantages of our solution
  • Complex approach
    We provide the whole software product line for both individuals and legal entities, on a unified information technology platform to meet the needs of any financial organization.
  • Integration
    All products run on the same platform, and a license configurator is provided depending on the requirements of the organization.
  • Customizability
    The solution is based on built-in constructors, allowing clients to manage their workflows without programmers involvement;
  • Multilanguage capability
    The system supports an unlimited number of languages certainly resulting in a positive effect on the product overall perception by the end user.
  • User-friendly interface
    The system works through a web-based user interface and does not require installation of any desktop software. In addition, the system allows individual users to customize their individual workstations, including featured interfaces and a search engine.
  • Data integrity
    Any possibility to violate the data integrity is technologically excluded. A transaction is conducted completely or not conducted at all — "rollback mechanisms". The system excludes any backdate transactions and/or transactions prohibited within the general business chain of an organization. Data integrity is ensured by using a redo log engine that permeates the system and its tables
  • Transparency
    The solution provides transparency as all system modules run in real time and in real mode, and all transaction and accounting operations are logged.
  • Continuity
    To ensure continuity, stress test and control procedures were embedded in the system for load check by the number of transactions conducted per minute, per hour, per day.

Applied technologies
The front-end client side is based on Oracle Apex technology.
The platform supports two integration technologies with external systems and subsystems: SOAP and REST (basic and recommended technology).

All printing forms are created on the basis of Jasper Reports (iReport).

Oracle Weblogic or Apache Tomcat application server and Oracle 18 database server are applied.
To increase the system security, a user password managment mechanism, a mechanism of integration and synchronization of system users with LDAP, a data warehouse mechanism, a data integrity mechanism, logs and audit mechanisms were created.

GNI@ AML & ANTI-FRAUD MANAGEMENT
Modules and Subsystems:
Implementation and customization of our GNI@AML & ANTI-FRAUD MANAGEMENT solution with all integrations with external services take on average 3 to 6 months, provided that the bank shares all the necessary data within a specified timeframe.