Implementation of AML and AntiFraud systems for OJSC "MuganBank"

The GNI team has successfully implemented automated and multifunctional AML and AntiFraud systems (GNI AML & AntiFraud) for OJSC "MuganBank". Within the framework of the project, all agreed modules and subsystems were implemented, as well as a unified integration bus for online integrations with all required external systems of the Bank was developed and implemented: the Bank's ABS, Internet and mobile banking. Integration with the systems of the Financial Monitoring Service of the Republic of Azerbaijan was also implemented.