SAI Belarus Introduced New Information Technologies to Fight Corruption

New information technologies to combat money laundering and terrorist financing are introduced in the activities of SAI Belarus.

The purpose of the innovation is to build analytical systems and situational centers. Terminology allows you to collect data from various sources, visualize and analyze them in detail.

Working with the implemented software product will increase the efficiency of identifying doubtful financial flows, as well as the level of interaction with the competent authorities in the country.

The technology was transferred to SAI Belarus as a part of the development of Belarusian-Russian cooperation.