{"id":882,"date":"2022-05-05T20:20:10","date_gmt":"2022-05-05T17:20:10","guid":{"rendered":"https:\/\/xn--80akau1alc.xn--p1ai\/?page_id=882"},"modified":"2025-04-04T18:54:38","modified_gmt":"2025-04-04T15:54:38","slug":"%d1%80%d0%b5%d1%88%d0%b5%d0%bd%d0%b8%d1%8f-old2","status":"publish","type":"page","link":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/%d1%80%d0%b5%d1%88%d0%b5%d0%bd%d0%b8%d1%8f-old2\/","title":{"rendered":"\u0420\u0435\u0448\u0435\u043d\u0438\u044f &#8212; Old"},"content":{"rendered":"<h3 style=\"background-color: #334350; color: white; margin-bottom: 16px; padding: 16px; text-align: center\"><strong>TAFS<\/strong><\/h3>\n\n\n\n<div style=\"text-align: justify; font-family: Arial, sans-serif; padding: 50px 0 25px 0; margin: 0 auto;\">\n    <p style=\"color: #555; font-size: 22px; text-indent: 2em;\">\n        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.\n    <\/p>\n    <p style=\"color: #555; font-size: 22px; text-indent: 2em;\">\n        TAFS is installed within the organization\u2019s framework and meets the high level of information security requirements for software of the largest state banks.\n    <\/p>\n<\/div>\n\n\n\n<style>\n   .list {\n    max-width: 800px;\n    margin: auto;\n}\n\n.list__title {\n    text-align: left; \n    color: #333;\n    margin: 40px 10px;\n}\n\n.list__items {\n    list-style: none;\n    padding-left: 0;\n    display: grid;\n    grid-template-columns: 1fr 1fr;\n    gap: 10px 40px;\n}\n\n@media (max-width: 680px) {\n  .list__items {\n    grid-template-columns: 1fr;\n  }\n}\n\n.list__item {\n    padding-left: 30px;\n    position: relative;\n    font-size: 18px;\n    line-height: 1.4;\n}\n\n.list__item:before {\n    content: attr(data-index) \". \";\n    position: absolute;\n    left: 0;\n    color: #555;\n    font-weight: bold;\n}\n\n.list__item--gray {\n    color: gray;\n    font-style: italic;\n}\n\n.active_link {\n    color: #007BFF; \n    text-decoration: none; \n    cursor: pointer;\n    font-style: italic; \n    transition: color 0.3s ease, text-decoration 0.3s ease;\n}\n\n.active_link:hover {\n    color: #0056b3; \n    text-decoration: underline;\n    text-decoration-color: #0056b3; \n    cursor: pointer; \n}\n\n.inactive_link {\n    color: #555; \n    text-decoration: none;\n    cursor: pointer;\n    transition: color 0.3s ease, text-decoration 0.3s ease;\n}\n\n.inactive_link:hover {\n    color: red; \n    text-decoration: underline;\n    text-decoration-color: red; \n    cursor: pointer;\n}\n<\/style>\n<h3 class=\"list__title\">Content<\/h3>\n<ol class=\"list__items\">\n    <li class=\"list__item\" data-index=\"1\"><a href=\"#versions\" class=\"active_link\">TAFS versions<\/a><\/li>\n    <li class=\"list__item\" data-index=\"2\"><a href=\"#work\" class=\"active_link\">System operation<\/a><\/li>\n    <li class=\"list__item\" data-index=\"3\"><a href=\"#monitoring\" class=\"active_link\">Monitoring suspicious transactions<\/a><\/li>\n    <li class=\"list__item\" data-index=\"4\"><a href=\"#incidents\" class=\"active_link\">Investigation of incidents<\/a><\/li>\n<li class=\"list__item\" data-index=\"5\"><a href=\"#profiling\" class=\"active_link\">Customer profiling<\/a><\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"6\">Processing requests from the Regulator and the Trade Organizer<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"7\">Risk analysis<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"8\">Fine-tuning optimization through AI technologies<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"9\">Case management<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"10\">One-click audit<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"11\">TAFS Role Model<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"12\">TAFS Rules Constructor<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"13\">TAFS Alerts<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"14\">Archiving TAFS data<\/li>\n    <li class=\"list__item list__item--gray inactive_link\" data-index=\"15\">Watchlists<\/li>\n<\/ol>\n\n\n\n<h3 id=\"versions\" style=\"background-color: #334350; color: white; margin-top: 64px; margin-bottom: 16px; padding: 16px; text-align: center\"><strong>TAFS VERSIONS<\/strong><\/h3>\n\n\n\n<style>\n    .wrapper {\n        overflow-y: scroll;\n    }\n    table {\n        width: 100%;\n        border-collapse: collapse;\n        margin: 0 auto;\n    }\n    th, td {\n        border: 1px solid #ddd;\n        padding: 8px;\n        text-align: center;\n        color: #000;\n    }\n    th:first-child, td:first-child {\n        text-align: left;\n    }\n    th {\n        background-color: #f2f2f2;\n        font-size: 20px;\n    }\n    .green-circle {\n        width: 16px;\n        height: 16px;\n        background-color: #4CAF50;\n        border-radius: 50%;\n        display: inline-block;\n    }\n    .red-circle {\n        width: 16px;\n        height: 16px;\n        background-color: #f44336;\n        border-radius: 50%;\n        display: inline-block;\n    }\n<\/style>\n<div class=\"wrapper\">\n<table>\n    <thead>\n        <tr>\n            <th>Licenses and modules of TAFS<\/th>\n            <th>TAFS Lite<\/th>\n            <th>TAFS Standard<\/th>\n            <th>TAFS Pro<\/th>\n        <\/tr>\n    <\/thead>\n    <tbody>\n        <tr>\n            <td>Module \"224-FZ\"<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Antifraud module<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"MAR\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Own rules of the TAFS user\"<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Automated Judgment of TAFS\"<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Analysis of connection data (IP, MAC address)\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"TAFS Analytics, extended\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"TAFS Analytics\"<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Exchange order book TAFS\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Artificial Intelligence TAFS\"<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"User Action Control\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Reports for the Regulator\"<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Working with TAFS archives\"<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"TAFS Workspaces\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"Load Distribution and Big Data Clustering\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"TAFS Rules Launch Modes\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Module \"TAFS Alert Management\"<\/td>\n            <td><span class=\"red-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Moscow Exchange data download module (transactions, applications, reference books)<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>SPB Exchange data loading module<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Additional loading module (e.g. OTC platform)<\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n            <td><span class=\"green-circle\"><\/span><\/td>\n        <\/tr>\n        <tr>\n            <td>Requirements for the number of servers, pcs.<\/td>\n            <td>1<\/td>\n            <td>3<\/td>\n            <td>3 or more<\/td>\n        <\/tr>\n        <tr>\n            <td>Training, hours<\/td>\n            <td>3<\/td>\n            <td>10<\/td>\n            <td>unlimited<\/td>\n        <\/tr>\n        <tr>\n            <td>Maximum number of loaded operations, million<\/td>\n            <td>2,5<\/td>\n            <td>10<\/td>\n            <td>unlimited<\/td>\n        <\/tr>\n        <tr>\n            <td>Maximum number of users in the system<\/td>\n            <td>3<\/td>\n            <td>10<\/td>\n            <td>unlimited<\/td>\n        <\/tr>\n    <\/tbody>\n<\/table>\n<\/div>\n\n\n\n<h3 id=\"work\" style=\"background-color: #334350; color: white; margin-bottom: 16px; padding: 16px; text-align: center\"><strong>SYSTEM OPERATION<\/strong><\/h3>\n\n\n\n<figure class=\"wp-block-video\"><video controls src=\"https:\/\/xn--80akau1alc.xn--p1ai\/wp-content\/uploads\/2024\/10\/Demo-blur-1.mp4\"><\/video><\/figure>\n\n\n\n<h3 id=\"monitoring\" style=\"background-color: #334350; color: white; margin-bottom: 16px; padding: 16px; text-align: center\"><strong>MONITORING SUSPICIOUS TRANSACTIONS<\/strong><\/h3>\n\n\n\n<figure class=\"wp-block-video\"><video controls src=\"https:\/\/xn--80akau1alc.xn--p1ai\/wp-content\/uploads\/2024\/10\/\u0412\u0438\u0434\u0435\u043e-\u043a\u043e\u0440\u0440\u0435\u043a\u0442\u0438\u0440\u043e\u0432\u043a\u0430-1.mp4\"><\/video><\/figure>\n\n\n\n<h3 id=\"incidents\" style=\"background-color: #334350; color: white; margin-top: 64px; margin-bottom: 16px; padding: 16px; text-align: center\"><strong>INCIDENT INVESTIGATION<\/strong><\/h3>\n\n\n\n<figure class=\"wp-block-video\"><video controls src=\"https:\/\/xn--80akau1alc.xn--p1ai\/wp-content\/uploads\/2024\/10\/2.-\u041a\u0430\u0440\u0442\u043e\u0447\u043a\u0430-\u0438\u043d\u0446\u0438\u0434\u0435\u043d\u0442\u0430-1.mp4\"><\/video><\/figure>\n\n\n\n<h3 id=\"profiling\" style=\"background-color: #334350; color: white; margin-bottom: 16px; padding: 16px; text-align: center\"><strong>CUSTOMER PROFILING<\/strong><\/h3>\n\n\n\n<figure class=\"wp-block-video\"><video controls src=\"https:\/\/xn--80akau1alc.xn--p1ai\/wp-content\/uploads\/2024\/10\/\u041f\u0440\u043e\u0444\u0438\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u0435-\u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432-1.mp4\"><\/video><\/figure>\n\n\n\n<div class=\"wp-container-1 wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-fill has-medium-font-size\" id=\"demo\"><a class=\"wp-block-button__link has-colibri-color-5-color has-text-color has-background\" style=\"background-color:#026e9f\"><strong>DEMO<\/strong><\/a><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0422\u0410\u0424\u0421 \u041f\u0440\u043e\u043c\u044b\u0448\u043b\u0435\u043d\u043d\u044b\u0435 \u043c\u043e\u0434\u0443\u043b\u0438 \u0421\u041f\u041c \u0422\u0410\u0424\u0421 (TAFS, Trading AntiFraud Solutions) \u0443\u0441\u043f\u0435\u0448\u043d\u043e \u0440\u0430\u0431\u043e\u0442\u0430\u044e\u0442 \u0432 \u0431\u0430\u043d\u043a\u043e\u0432\u0441\u043a\u043e\u0439 \u0441\u0438\u0441\u0442\u0435\u043c\u0435 \u0420\u043e\u0441\u0441\u0438\u0438 \u0441 2019 \u0433\u043e\u0434\u0430. \u041e\u043d\u0438 \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0443\u0442 \u0445\u0438\u0449\u0435\u043d\u0438\u044f\u043c \u0438 \u043f\u043e\u043c\u043e\u0433\u0430\u044e\u0442 \u0432\u044b\u044f\u0432\u043b\u044f\u0442\u044c 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\u0431\u0435\u0437\u043e\u043f\u0430\u0441\u043d\u043e\u0441\u0442\u0438 \u043a \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u043d\u043e\u043c\u0443 \u043e\u0431\u0435\u0441\u043f\u0435\u0447\u0435\u043d\u0438\u044e \u043a\u0440\u0443\u043f\u043d\u0435\u0439\u0448\u0438\u0445 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u0431\u0430\u043d\u043a\u043e\u0432. \u0421\u043e\u0434\u0435\u0440\u0436\u0430\u043d\u0438\u0435 \u0412\u0435\u0440\u0441\u0438\u0438 \u0422\u0410\u0424\u0421 \u0420\u0430\u0431\u043e\u0442\u0430 [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/pages\/882"}],"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=882"}],"version-history":[{"count":205,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/pages\/882\/revisions"}],"predecessor-version":[{"id":2795,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/pages\/882\/revisions\/2795"}],"wp:attachment":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/media?parent=882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}