When a financial company or bank tries to implement financial monitoring, it usually starts with chaos in setting up OpenDataBot and the risks of data leaks. We took a different approach and captured the logic of the Clean Core in a new prototype.
Main nodes of the architecture:
Dual-box isolation: Operations and compliance no longer intersect.
4 banking registers: Clear distribution among employees, borrowers, non-residents, and sanction lists.
"Matryoshka" principle: Automatic parallel launch of client and counterparty verification.
Real-time SLA: How the system counts the net minutes of an analyst's work.
Additionally, the article discusses how minor technical bugs are fixed in the OneBox OS settings in 10 seconds during a live audit. Get ready-made engineering solutions at the link!
https://icoloronebox.org.ua/prototyp-finmonitorynh-onebox-os-icolor/
#FinancialMonitoring #OneBoxOS #iCOLOR #CRMcases #SystemBusiness #CleanCore
Main nodes of the architecture:
Dual-box isolation: Operations and compliance no longer intersect.
4 banking registers: Clear distribution among employees, borrowers, non-residents, and sanction lists.
"Matryoshka" principle: Automatic parallel launch of client and counterparty verification.
Real-time SLA: How the system counts the net minutes of an analyst's work.
Additionally, the article discusses how minor technical bugs are fixed in the OneBox OS settings in 10 seconds during a live audit. Get ready-made engineering solutions at the link!
https://icoloronebox.org.ua/prototyp-finmonitorynh-onebox-os-icolor/
#FinancialMonitoring #OneBoxOS #iCOLOR #CRMcases #SystemBusiness #CleanCore