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Information × Registration Number 0208U000400, 0107U008349 , R & D reports Title Research and Development Work on the Data Comparison Processes Improvement of the Law Enforcing Organizations and the Parties to a Financial Monitoring Databases. popup.stage_title Head Chadyuk A.V., Registration Date 25-01-2008 Organization Limited Liability Сompany "RGdata" popup.description2 Research and construction works on the improvement of data comparison process for various law machinery and financial monitoring party data bases are intended for investigation and implementation of the mechanisms to increase the efficiency of data processing and to conduct the further analysis of the very large data levels from various sources with the help of modern BI-instruments of the data visualization and intellectual visual analysis systems. The prove of the high efficiency of the visual intellectual analysis with respect to the complex and complete interpretation of the information from the very large data bases of the State Committee for Financial Monitoring of Ukraine and the law machinery data bases results from research and construction works conducted. The methodology to apply data visualization BI-Instruments, as well as the interactive technology to realize visual intellectual analytical systems, allowing information operation on the base of various sources, under confidentiality conditions, are elaborated within anti-money-laundering and terrorism financing counterforce measures. The results obtained are applicable within computer information analytical systems also for other state institutions and will foster the quality of the administrative actions. Product Description popup.authors popup.nrat_date 2020-04-02 Close
R & D report
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Head: Chadyuk A.V.. Research and Development Work on the Data Comparison Processes Improvement of the Law Enforcing Organizations and the Parties to a Financial Monitoring Databases.. (popup.stage: ). Limited Liability Сompany "RGdata". № 0208U000400
1 documents found

Updated: 2026-03-27