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Online monitoring of transactions of physical and legal entities
A system of automated online monitoring of transactions with the possibility of post analysis of operations. Quick online verification of transactions with the result of the possibility of carrying out the operation.
Setting up individual inspection rules based on various criteria.
Convenient WEB interface for settings and data analysis.
Microservice architecture with support for horizontal and vertical scaling.
Support for modern data exchange solutions: Rest API and Kafka.
Work with Oracle, PostgreSQL and other databases (*depending on data volumes).
Integration with ActiveDirectory and mail servers.
Integration with the bank's systems to transfer the results of alert processing according to the rules.
Working with large amount of data.
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