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FinReg - Main Functions

FinReg can help in:

  • automatic transaction registration,

  • manual transaction registration,

  • transaction correction (for the transactions already registered),

  • predefined format file generation (to meet the supervisory institution's requirements).

Additionally, FinReg enables:

  • fully-integration with an external analytical AML solution,

  • storing transaction data for effective registration process,

  • reporting process standardization,

  • multi-user concurrent work (client-server architecture),

  • multi-level system access.

Validating and verifying mechanisms implemented in FinReg effectively prevent problems and errors related to the suspicious transactions registration process.

FinReg system has been created using the Microsoft platform and tools. System's architecture allows easy integration with an existing IT infrastructure.