There are no obvious and simple digital transformations

• Architecture of new laws on the market of banking and non-banking services
• Main updates of regulation
• Key innovations: updated approaches to monitoring market participants

Key factors

• Comprehensive cyber defense for banks
• Wasting data on bad infrastructure
• DLP systems for banks and non-banking financial companies
• Scoring, daily approach. Real cases
• Implementation of zero-trust access for border protection
• Protection of backup copies from cyber threats
• The process of identification, analysis of spillovers and treatment of risks
• Protection of critical IT infrastructures in the minds of the healthcare sector
• Ransomware
• Social Engineering
• Threats against data
• Attacks on Vidmova in service (DoS)
• Internet threats attacks
• Disinformation & Misinformation
• Attacks through lances of support (Supply chain attack)
• The threat of cyber security
• Shahraism and theft of special tributes

View of legacy systems and software architectures

• Current solutions for intelligent document processing
• SED service for B2B
• EDO, Document automation
• Vikoristannya KEP – guarantee of permanence of documents after signing
• Exchange of structured documents and data that support customer service processes
• Automation of electronic document management systems, enhanced solutions
• Vbudovuvannya SED, EDO in online products
• Storage of any types of electronic documents in the database, including those with qualified digital signatures
• EDS support and encryption of electronic documents
• Automation of the credit process from “A” to “Z” for legal entities
• Platforms for lending

Digital technologies, regulatory benefits

• Simplified model with remote identification
• Verification using the BankID, NBU, KEP, DIA Systems
• Remote registration of B2B clients for banks and financial
• companies for new or simplified identification?
• Signing an array of documents
• Authentication of digital services clients
• Security for banking operations during remote servicing
• Gnuchka integration CEP
• Remote reading of data from the document chip by the client –
• with the help of a smartphone this add-on
• Secure provision of digital identification for clients

Digital technologies and new advances

• Automation of bank business processes without programming
• Robotization of the financial sector
• Comprehensive solutions ERP-Contract Management – HR processes, Office, HR management, Financial archives
• Risk management, storage control to improve the digital efficiency of the bank
• About the merger of banks and financial technology companies
• Automation and management of business processes in banks
• Integrated into CRM platforms, scoring solutions, personalized recommendations and business analytics
• CRM, ERP, BPM and EDM technologies: their role in business process automation
• Omnichannel customer service (KYC)
• Automation of credit, deposit and factoring operations

Oriented approaches

• Reliable gloomy data center
• Backup
• Emergency update
• Dark propositions of another generation, services of IaaS, PaaS and SaaS
• Cheesy solutions for processing critically important workers
• Services to calculate, save, measure, databases and platforms
• Design, development and management of modern software programs targeting mobile devices and APIs
• Nightmarish gatherings of data archives
• Organization of a gloomy meeting, training and testing
• Reserve data center with poor resources
• Database scaling
• Crazy services for mobile devices and websites
• Shvidka is a safe migration at the hmaru of the great obsyagu danikh
• Transition from a bank, financial company to a private, hybrid company (data control and security)
• Analytics for risk management and security of the Regulator
• Virtual desktops (VDI)
• Calculation pressure
• Placement of websites for banks
• How dark IT and Generative AI can help banks in times of war

Open platforms and integration with fintech

• NBU electronic payment system (SEP-4.0)
• Promotion of payment innovations for an additional mobile phone
• Bank and payment yak service
• Promotion of the international standard for the exchange of payment
• information – ISO 20022
• Today’s online platform for making penny transfers
• Programs for mobile payments
• Mobile gadgets
• Innovative payment systems

Mobile add-ons to help

• Neobanks, mobile banking, digital banking
• Digital banking platform
• Routine analysis of mobile applications and/or banking ecosystems in accordance with financial institutions and public organizations
• Bank on a smartphone
• Mozhlivosti mobile and internet banking
• Transfer and payments
• The best “features” available in mobile apps
• of Ukrainian banks
• Digitalization of customer service channels
• Sending funds directly to the bank account

New solution

• Open banking – platform with an open API
• Priority directions for starting the implementation of the strategy at Galusa Open API
• Open API – publicly accessible program programming interface
• The main blocks of the banking API ecosystem

It’s time to come

• BIG DATA, AI in the banking and financial sector. The best solutions and working cases
• BIG DATA – ice generation
• SMS, Viber, Facebook through the prism of AI
• Data management as the basis of digital transformation
• What do we know about clients and how they can help in the banking business?
• Intelligent information processing
• The evolution of customer behavior and the rise of new
• machine technology models to accept more sophisticated algorithmic solutions for customer credit
• Customer assessment and categorization

The advantage for companions is obvious – handiness

• Automation of credit, deposit and factoring operations,
• in addition to other services
• Integrated into CRM platforms, scoring solutions, personalized recommendations and business analytics
• Bancassurance. Digital sales
• Digital transformation of customer service and analysis
• Core tools: Actions, OpenDataBot, ID.GOV.UA, Identification, KEP, Liveness, Client Questionnaire, Black Lists, TOT, Links, Monitoring
• How to create a banking and financial service as easy as possible
• for investors
• Approach to transforming client satisfaction
• Metrics for assessing and managing client evidence

Financial monitoring – new benefits

• Maintaining electronic questionnaires of counterparties according to the format and format of the NBU
• Identification of clients and counterparties according to KYC and AML standards
• Information about due diligence checks of clients and their financial transactions
• Current problems in the functioning of the financial monitoring system
• Automation of financial monitoring in a non-banking setting