{"id":2095,"date":"2024-10-02T20:38:02","date_gmt":"2024-10-02T17:38:02","guid":{"rendered":"https:\/\/xn--80akau1alc.xn--p1ai\/?page_id=2095"},"modified":"2025-02-19T18:42:59","modified_gmt":"2025-02-19T15:42:59","slug":"blog-old","status":"publish","type":"page","link":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/blog-old\/","title":{"rendered":"\u0411\u043b\u043e\u0433 (old)"},"content":{"rendered":"
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The TAFS Lite version of the anti-fraud system (AMS) on the stock, futures and currency markets has been released<\/h4>\n <\/div>\n <\/div>\n
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On April 23, 2024, with the organizational support of NAUFOR (National Association of Securities Market Participants), the Autretech LLC team presented a simplified version of the SPM TAFS. This version was named \"TAFS Lite\", and it is intended for professional participants in the stock, futures and currency markets who carry out a small number of transactions in [\u2026] <\/p>\n <\/div>\n <\/div>\n

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Autretech acted as a speaker at the 7th international conference on information security Skolkovo CyberDay. Under the leadership of the Minister of Digital Development, Communications and Mass Media of the Russian Federation, a pitch session of selected promising Russian companies in the field of \"cybersecurity\" will be held within the framework of the conference<\/p>\n <\/div>\n <\/div>\n

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Autretech was a finalist in the \u201cIT Startup Exchange\u201d at the GIS DAYS 2023 Awards, organized by Gazinformservice and Delovoy Peterburg as part of the annual forum on information security for business and government.<\/p>\n <\/div>\n <\/div>\n

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Autretech is a graduate of the Tech Business Growth Program - Startup Academy, Founders project from the Moscow Innovation Cluster.<\/p>\n <\/div>\n <\/div>\n

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Practical experience of using AI in\n
recognizing fraud in the stock,\n
futures, and currency markets<\/h4>\n <\/div>\n <\/div>\n
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The article describes a case study of creating an automated anti-fraud system that includes approximately 150 algorithms for detecting suspicious scenarios. Artificial intelligence was used both to fine-tune these algorithms and to tackle other project tasks. What challenges did you encounter, and in which anti-fraud tasks did artificial intelligence demonstrate the greatest effectiveness?<\/span><\/p>\n <\/div>\n <\/div>\n

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Internal controls in a credit institution<\/h4>\n <\/div>\n <\/div>\n
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Automation of monitoring of suspicious transactions during brokerage services for bank clients in financial markets.<\/p>\n <\/div>\n <\/div>\n

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Credit institutions around the world and in Russia are increasingly using specialized systems for automated pattern recognition of suspicious transactions in the stock, futures and currency markets.\nWhich bank divisions can [\u2026]<\/span><\/p>\n <\/div>\n <\/div>\n

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CIS-AUTRETECH-2021<\/h4>\n <\/div>\n <\/div>\n
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From the generally accepted perspective, an \u2018incident\u2019 is often viewed as merely a misunderstanding, an unpleasant occurrence, or even a \u2018collision.\u2019 How do you define an incident in your terminology?<\/em><\/p>\n <\/div>\n <\/div>\n

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In the terminology of our system's user manual, an incident is a client's activity (a combination of orders\/transactions linked to time, market data, news background), which can be interpreted by a court [\u2026]<\/span><\/p>\n <\/div>\n <\/div>\n

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CIS-AUTRETECH-2019<\/h4>\n <\/div>\n <\/div>\n
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What prompted the need for this product?<\/em><\/p>\n <\/div>\n <\/div>\n

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The main reason is the tightening of requirements by regulators around the world to increase the transparency of banking operations. These are not just words, these are the amounts of gigantic fines. Over the past 7 years, the amounts of these fines paid by US and European banks have exceeded 320 billion US dollars. And this is a trend that will not end in a couple of years. The response to these colossal amounts of fines was the emergence in 2015 of [\u2026]<\/span><\/p>\n <\/div>\n <\/div>\n

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\u043d\u043e\u0432\u043e\u0441\u0442\u0438 \u0441\u0442\u0430\u0442\u044c\u0438 \u041f\u043e\u0441\u043b\u0435\u0434\u043d\u0438\u0435 \u043d\u043e\u0432\u043e\u0441\u0442\u0438 \u0441\u043c\u043e\u0442\u0440\u0435\u0442\u044c \u0432\u0441\u0435 \u0412\u044b\u043f\u0443\u0449\u0435\u043d\u0430 \u0432\u0435\u0440\u0441\u0438\u044f \u00ab\u0422\u0410\u0424\u0421 \u041b\u0430\u0439\u0442\u00bb \u0441\u0438\u0441\u0442\u0435\u043c\u044b \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f \u043c\u043e\u0448\u0435\u043d\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u0443 (\u0421\u041f\u041c) \u043d\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u043c, \u0441\u0440\u043e\u0447\u043d\u043e\u043c \u0438 \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u043c \u0440\u044b\u043d\u043a\u0430\u0445 23 \u0430\u043f\u0440\u0435\u043b\u044f 2024 \u0433\u043e\u0434\u0430, \u043f\u0440\u0438 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u043e\u043d\u043d\u043e\u0439 \u043f\u043e\u0434\u0434\u0435\u0440\u0436\u043a\u0435 \u041d\u0410\u0423\u0424\u041e\u0420 (\u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f \u0430\u0441\u0441\u043e\u0446\u0438\u0430\u0446\u0438\u044f \u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a\u043e\u0432 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u0433\u043e \u0440\u044b\u043d\u043a\u0430), \u043a\u043e\u043c\u0430\u043d\u0434\u0430 \u041e\u041e\u041e \u00ab\u0410\u0442\u0440\u0435\u0442\u0435\u043a\u00bb \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u0438\u043b\u0430 \u0443\u043f\u0440\u043e\u0449\u0435\u043d\u043d\u0443\u044e \u0432\u0435\u0440\u0441\u0438\u044e \u0421\u041f\u041c \u0422\u0410\u0424\u0421. \u042d\u0442\u0430 \u0432\u0435\u0440\u0441\u0438\u044f \u043f\u043e\u043b\u0443\u0447\u0438\u043b\u0430 \u043d\u0430\u0437\u0432\u0430\u043d\u0438\u0435 \u00ab\u0422\u0410\u0424\u0421 \u041b\u0430\u0439\u0442\u00bb, \u0438 \u043e\u043d\u0430 \u043f\u0440\u0435\u0434\u043d\u0430\u0437\u043d\u0430\u0447\u0435\u043d\u0430 \u0434\u043b\u044f \u043f\u0440\u043e\u0444\u0435\u0441\u0441\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0445 \u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a\u043e\u0432 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u0433\u043e, \u0441\u0440\u043e\u0447\u043d\u043e\u0433\u043e \u0438 \u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width-page.php","meta":[],"_links":{"self":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/pages\/2095"}],"collection":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/comments?post=2095"}],"version-history":[{"count":13,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/pages\/2095\/revisions"}],"predecessor-version":[{"id":2726,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/pages\/2095\/revisions\/2726"}],"wp:attachment":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/media?parent=2095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}