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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 […] 

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

Autretech became a finalist of the “IT Startup Exchange” of the GIS DAYS 2023 award organized by Gazinformservice and Delovoy Peterburg. Annual forum on information security for business and the state.

Autretech is a graduate of the Tech Business Growth Program – Startup Academy, Founders project from the Moscow Innovation Cluster.

The article describes a case of creating an automated anti-fraud system, which includes about 150 algorithms for recognizing suspicious scenarios. Artificial intelligence was used to fine-tune the algorithms, as well as to solve other project tasks. What problems did you encounter? In what anti-fraud tasks did artificial intelligence show the greatest efficiency?

Automation of monitoring of suspicious transactions during brokerage services for bank clients in financial markets.

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. Which bank divisions can […]

From a generally accepted point of view, an “incident” is considered to be simply a misunderstanding, an unpleasant occurrence, even a “collision”. What is an incident according to your terminology?

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 […]

What caused the need for this product?

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 […]