An interactive area was organized as part of the event, where IT companies presented the conference products and solutions in the field of AML and compliance. In particular, ProFIX presented SWIFT services:
- KYC Registry – global database KYC (Know Your Correspondent) to make easy for banks to audit those financial institutions which they plan to cooperate with.
- Sanction Screening – securely-hosted service that screens incoming and outgoing messages against the latest sanctions lists and instantly alerts to any matches.
- Payment Controls – the service helps to identify unusual behavior when making payments, even if the attackers damaged the system, database and log files.