PureTrack
AML/KYC
Automated system of risk criteria and suspicion indicators analysis.
It's a powerful tool analyze operations and customers according to the relevant indicators and criteria
What are our advantages?
Specialized software development to meet regulatory requirements
Industrial solution with all the necessary basic indicators and criteria regulated by the banking system
Possibility to add your own verification rules & System events are also sent to email
Adjustments for the specifics of accounting in your country
Role models for dual control (analyst, controller, administrator)
Change logging (for auditing purposes)
What are the main features?
Obtaining data from banking systems
Launching sessions for checking rules and generating alerts
Appointing analysts to analyze alerts
Processing of the alert by the analyst
Controlling the alert processing & reporting
Updating information in banking systems
01/ Obtaining data from banking systems
The PureTrack system, in order to minimize the impact on other bank systems, works exclusively with data in its database.
The exchange with CORE Banking System and other systems takes place according to the schedule, during non-operational hours.
Receives new data, namely the delta of changes from the last exchange
Checks the data for correctness & adds to the main analysis database
Forms a list of customers for whom there were changes, for further processing
02/ Launching sessions for checking rules and generating alerts
Each stage or cycle of verification in the system is called a session.
As a result of checks, alerts are generated for suspicious customers.
Working with Alerts
Alert processing in a single window displaying all the necessary information about the client, his related persons, accounts, transactions and balances
Supplementing the alert card with additional information
Activation confirmation or rejection
Conclusion generation
Printed forms generation (printing of the alert processing report)
Schedule and execution time change
Features List
System user management (creation, configuration, role selection, user blocking, password reset)
Management of system directories
Administration of risk criteria and their performance parameters
Administration of indicators of suspicion and their performance parameters
Logging of all changes and user actions
Inspection calendar according to daily, weekly, monthly and quarterly inspections
Viewing performed checks (sessions) and possible errors
Working with the alert register (sorting, searching, filtering)
Working with alerts & reports
Technical Characteristics
Microservice architecture with horizontal and vertical scaling
Real experience of operation on volumes of 2 billion transactions & Integration with Active Directory and mail servers
Support for modern data exchange solutions: Rest API and Kafka
Use of modern technologies and operating environments (containers)
Works with Oracle, PostgreSQL and other databases (*depending on data volumes)
Integration with the bank's systems to transfer the results of alert processing according to the rules
Technical Architecture
To minimize dependencies and optimal use of resources, the PureTrack system can work in several modes with the automated banking system (ABS)
Autonomous use
All available information is transferred to the system. On the basis of this information, checks (formation of alerts) and post-analysis by the analyst take place
Semi-autonomous use
Information transferred to the system is necessary only for analysis (formation of alerts), post-analysis by the analyst is carried out on the basis of data obtained from the bank's online systems
An experienced team of professionals with an innovative approach
We have been working on the Ukrainian market since 2019, and have experience in the implementation and support of software for such companies as:
UNITY-BARS
Identification and retrieval of customer data of banks and financial institutions.
T18
T18 is a leading tech company that pushes the boundaries of fintech and digital product standards.
Globus Bank
Zero to top-charting mobile banking with great collaboration.
Oschadbank
Identification and retrieval of customer data of banks and financial institutions.
UBRD
The first Ukrainian bank with 100% Chinese capital and qualified financial institution.
Publicis Groupe
Partner with our clients, to make them Win in the Platform World.
RozetkaPay
RozetkaPay is a fintech solution for online payments.
Unex Bank
The first Ukrainian fintech startup with its own banking license.
ProCredit
ProCredit is a German development-oriented bank for Eastern and South Eastern Europe.
