ArFinder – The solution allows for quick and easy every time searches house of information in the field of AUI-Money Laundering, is in reference to the operations carried out in reference to the operating Subjects. The requests usually are received by the bodies involved investigators. And ‘web application, accessible through access to the Company intranet, and has as reference Users all offices and Credit Institute Directorates perform online searches and queries on Archives Money laundering. application’s strengths are the extremely fast to search and ease of use.


With ArFinder can fulfill real-time demands, comply with its legal obligations and conclude quickly and brilliantly any inspections and packaged answers the question in proper formats, namely:

  • Paper records in standard formats .pdf and .xlsx
  • Rescue responses to mass searches in .txt format file
  • AUI extraction in .txt format in order to track the standard required by Statement
  • extraction, saving and printing of scoreboards on the search conditions set
  • independent diagnostic checks by AUI extracted files that allow you to detect any abnormalities of the extraction programs from ledgers fueling the AUI itself.

The ArFinder database is powered with standard track flows 380 that are stored on magnetic media.