iCOLOR Prototype FINMONITORING on OneBox OS

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