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HVB Bank

Branch name:
Banks

Project:
Site of HVB Bank Ukraine 7200

Joint-Stock Commercial Bank “HVB Bank Ukraine” is constantly taking measures on the improvement of the intrabank system of financial monitoring an integral part of which is the automation of this process. Conclusion of a treaty with Finport Technologies Inc. on the development and introduction of the financial monitoring system FinMonitor became the next step to the improvement of bank financial monitoring. The task of FinMonitor system is to collect, analyze and store information about financial operations liable to compulsory and internal financial monitoring. This system is the integration and logical advance of already existing financial monitoring system in banks. The System has a wide range of functions: modern methods of clients identification, methods of compulsory internal monitoring in the System, information and monitoring system Web-Observer (of Finport Technologies Inc. development), system of distance learning (for education, testing and appraisal of personnel that relates to the financial monitoring process).

www.hvb.com.ua