GNI Software stands for objectivity and integrity

Projects:

2021 Development and implementation of an automated AML and AntiFraud system (GNI AMl & AntiFraud). The project included the following main functional blocks and subsystems:

• Creation and management of indicators;
• Creation and management of test scripts;
• Creation and management of blacklists (online integration with the international system World Check);
• Online and offline control of operations;
• Subsystem for checking and approving suspicious transactions;
• Analytical and statistical models of deviations;
• Automatic generation of reports and messages for the Bank and the regulator (Financial Monitoring Service of the Republic of Azerbaijan).

Within the framework of the project, a unified integration bus (API) was also implemented for an online integration with all the necessary systems of the Bank: ABS Bank, Internet, and mobile banking, as well as online integration with the necessary systems of the Financial Monitoring Service of the Republic of Azerbaijan.