TAFS
Industrial modules of the SPM TAFS (Trading AntiFraud Solutions) have been successfully operating in the Russian banking system since 2019. They counteract theft and help identify manipulation, insider trading in the stock, futures and currency markets.
TAFS is installed within the organization’s framework and meets the high level of information security requirements for software of the largest state banks.
Content
- TAFS versions
- System operation
- Monitoring suspicious transactions
- Investigation of incidents
- Customer profiling
- Processing requests from the Regulator and the Trade Organizer
- Risk analysis
- Fine-tuning optimization through AI technologies
- Case management
- One-click audit
- TAFS Role Model
- TAFS Rules Constructor
- TAFS Alerts
- Archiving TAFS data
- Watchlists
TAFS VERSIONS
| Licenses and modules of TAFS | TAFS Lite | TAFS Standard | TAFS Pro |
|---|---|---|---|
| Module "224-FZ" | |||
| Antifraud module | |||
| Module "MAR" | |||
| Module "Own rules of the TAFS user" | |||
| Module "Automated Judgment of TAFS" | |||
| Module "Analysis of connection data (IP, MAC address)" | |||
| Module "TAFS Analytics, extended" | |||
| Module "TAFS Analytics" | |||
| Module "Exchange order book TAFS" | |||
| Module "Artificial Intelligence TAFS" | |||
| Module "User Action Control" | |||
| Module "Reports for the Regulator" | |||
| Module "Working with TAFS archives" | |||
| Module "TAFS Workspaces" | |||
| Module "Load Distribution and Big Data Clustering" | |||
| Module "TAFS Rules Launch Modes" | |||
| Module "TAFS Alert Management" | |||
| Moscow Exchange data download module (transactions, applications, reference books) | |||
| SPB Exchange data loading module | |||
| Additional loading module (e.g. OTC platform) | |||
| Requirements for the number of servers, pcs. | 1 | 3 | 3 or more |
| Training, hours | 3 | 10 | unlimited |
| Maximum number of loaded operations, million | 2,5 | 10 | unlimited |
| Maximum number of users in the system | 3 | 10 | unlimited |
