{"id":810,"date":"2022-04-06T17:57:45","date_gmt":"2022-04-06T14:57:45","guid":{"rendered":"https:\/\/xn--80akau1alc.xn--p1ai\/?p=810"},"modified":"2022-05-24T10:38:01","modified_gmt":"2022-05-24T07:38:01","slug":"%d0%bf%d1%80%d0%b5%d1%81%d1%81-%d1%80%d0%b5%d0%bb%d0%b8%d0%b7","status":"publish","type":"post","link":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/2022\/04\/06\/%d0%bf%d1%80%d0%b5%d1%81%d1%81-%d1%80%d0%b5%d0%bb%d0%b8%d0%b7\/","title":{"rendered":"Autretech has released version 2.2 of TAFS Monitor."},"content":{"rendered":"<h3>Autretech has launched TAFS-Monitor version 2.2, empowering Russian financial-market participants to drive import substitution and screen transactions against up-to-date sanctions lists.<\/h3>\n\n\n\n<p class=\"paragraph\">OOO Autretech has released<a href=\"https:\/\/reestr.digital.gov.ru\/reestr\/308015\/\">TAFS-Monitor 2.2.<\/a>a new software solution designed to replace imported products in securing both exchange and OTC financial market operations\u2014including equities, bonds, currency conversions, options, futures, swaps, repos, and commodity trades.&nbsp;<\/p>\n\n\n\n<p class=\"paragraph\">The primary enhancement is the new \u201cTAFS COMPLIANCE\u201d module, which automates checks against sanctions lists.&nbsp;<\/p>\n\n\n\n<p class=\"paragraph\">The TAFS COMPLIANCE module can:<\/p>\n\n\n\n<ol class=\"paragraph\"><li>Perform near\u2013real-time screening of each client transaction and application against global sanctions lists and enforce the \u201c50% rule\u201d to swiftly prevent any loss of control over assets or funds.&nbsp;<\/li><li>Conduct checks against over 40 global sanctions lists, updated daily:<ul><li>Each client and every transaction counterparty.<\/li><li>each ISIN of the instrument.<\/li><\/ul><\/li><li>Conduct near\u2013real-time checks of each transaction and client application using rules that detect:<ul><li>Money laundering (over 50 checks)<\/li><li>Market manipulation and insider trading (over 50 checks)<\/li><li>Suspicious business reputation<\/li><li>Implicit relationships between employees and clients\u2019 beneficiaries via related entities and the \u201c50% rule.\u201d<\/li><li>Presence of counterparties or clients on Financial Monitoring Service lists.<\/li><li>Inclusion on lists of Russian public officials.<\/li><li>Inclusion on lists of strategic enterprises (managers, founders, beneficiaries, and individual entrepreneurs).<\/li><\/ul><\/li><\/ol>\n\n\n\n<p class=\"paragraph\">More detailed information will be provided at the event on April 14, 2022, which will be dedicated to the launch of the new TAFS-Monitor 2.2 module and its functionality.<\/p>\n\n\n\n<p class=\"paragraph\">We would be delighted to have you join us! To register for the event, please get in touch via the\u00a0 <a href=\"https:\/\/xn--80akau1alc.xn--p1ai\/en\/%D0%BA%D0%BE%D0%BD%D1%82%D0%B0%D0%BA%D1%82%D1%8B\/\">Contacts section<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0410\u0442\u0440\u0435\u0442\u0435\u043a \u0432\u044b\u043f\u0443\u0441\u0442\u0438\u043b \u043d\u043e\u0432\u0443\u044e \u0432\u0435\u0440\u0441\u0438\u044e \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u043d\u043e\u0433\u043e \u043e\u0431\u0435\u0441\u043f\u0435\u0447\u0435\u043d\u0438\u044f \u00ab\u0422\u0410\u0424\u0421-\u041c\u043e\u043d\u0438\u0442\u043e\u0440 2.2\u00bb \u043a\u043e\u0442\u043e\u0440\u043e\u0435 \u043f\u043e\u043c\u043e\u0436\u0435\u0442 \u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a\u0430\u043c \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0445 \u0440\u044b\u043d\u043a\u043e\u0432 \u0432 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043f\u0440\u043e\u0438\u0437\u0432\u0435\u0441\u0442\u0438 \u0438\u043c\u043f\u043e\u0440\u0442\u043e\u0437\u0430\u043c\u0435\u0449\u0435\u043d\u0438\u0435\u00a0 \u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0443 \u043d\u0430 \u0441\u0430\u043d\u043a\u0446\u0438\u043e\u043d\u043d\u044b\u0435 \u0441\u043f\u0438\u0441\u043a\u0438. \u041a\u043e\u043c\u043f\u0430\u043d\u0438\u044f \u041e\u041e\u041e \u00ab\u0410\u0442\u0440\u0435\u0442\u0435\u043a\u00bb \u0432\u044b\u043f\u0443\u0441\u0442\u0438\u043b\u0430 \u043d\u043e\u0432\u0443\u044e \u0432\u0435\u0440\u0441\u0438\u044e \u041f\u041e \u00ab\u0422\u0410\u0424\u0421-\u041c\u043e\u043d\u0438\u0442\u043e\u0440 2.2.\u00bb, \u043a\u043e\u0442\u043e\u0440\u043e\u0435 \u0443\u0441\u043f\u0435\u0448\u043d\u043e \u043c\u043e\u0436\u0435\u0442 \u043f\u0440\u043e\u0438\u0437\u0432\u0435\u0441\u0442\u0438 \u0438\u043c\u043f\u043e\u0440\u0442\u043e\u0437\u0430\u043c\u0435\u0449\u0435\u043d\u0438\u0435 \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u043d\u044b\u0445 \u043f\u0440\u043e\u0434\u0443\u043a\u0442\u043e\u0432 \u0432 \u0441\u0444\u0435\u0440\u0435 \u043e\u0431\u0435\u0441\u043f\u0435\u0447\u0435\u043d\u0438\u044f \u0431\u0435\u0437\u043e\u043f\u0430\u0441\u043d\u043e\u0441\u0442\u0438 \u043f\u0440\u0438 \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u0438\u0438 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u0439 \u043d\u0430 \u0431\u0438\u0440\u0436\u0435\u0432\u044b\u0445 \u0438 \u0432\u043d\u0435\u0431\u0438\u0440\u0436\u0435\u0432\u044b\u0445 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0445 \u0440\u044b\u043d\u043a\u0430\u0445: \u0430\u043a\u0446\u0438\u0438, \u043e\u0431\u043b\u0438\u0433\u0430\u0446\u0438\u0438, \u0432\u0430\u043b\u044e\u0442\u043d\u043e-\u043a\u043e\u043d\u0432\u0435\u0440\u0441\u0438\u043e\u043d\u043d\u044b\u0435 [&hellip;]<\/p>","protected":false},"author":1,"featured_media":1100,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/posts\/810"}],"collection":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/types\/post"}],"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=810"}],"version-history":[{"count":7,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/posts\/810\/revisions"}],"predecessor-version":[{"id":1316,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/posts\/810\/revisions\/1316"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/media\/1100"}],"wp:attachment":[{"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/media?parent=810"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/categories?post=810"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/xn--80akau1alc.xn--p1ai\/en\/wp-json\/wp\/v2\/tags?post=810"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}