International Forum:
«DIGITAL CODE: Successful Cases - 2025»

Are you sure you know enough?
  • What’s new about the new laws: “On financial services and financial companies.”
  • Compliance with the law to the internal control system of a financial company
  • New benefits to corporate governance
  • Risk management system (RMS)
  • Unification of payment systems
  • Private banking
  • Automation of financial monitoring
Are you ready for the cyber threats of a new level?
  • Cybersecurity in the financial sector: real cases, current technologies and security strategies
  • Comprehensive security for banking and financial institutions: calls and solutions in the minds of turbulence
  • Threat services, piece intelligence and DLP systems: innovations in cyber security for the financial sector
  • Zero Trust and countering cyber threats: how financial institutions can secure data and backups
  • Security Operation Center (SOC) as a service: new approaches to monitoring and management of cybersecurity
  • Poor infrastructure – security and reliability

How to organize a meeting correctly?

  • Current solutions for intelligent document processing
  • EDO and document automation
  • Vikoristannya KEP as a guarantee of the immutability of signed documents
  • Exchange of structured documents and data to speed up customer service processes
  • Introducing SED and EDO in online products
  • Automation of the credit process from “A” to “Z” for legal entities

Massive document signing in the digital era

  • Simplified model with remote identification
  • Verification with the help of BankID, NBU, KEP and DIYA systems
  • Platform for remote registration of B2B clients for banks and financial companies with new or simplified identification
  • Signing an array of documents
  • Authentication of digital services clients

A look at real cases

  • Robotization of the financial sector
  • Comprehensive ERP solutions for managing contracts, HR processes, office management, management and financial archives
  • 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

Key factors when choosing a provider:

– scale and flexibility

– safety and reliability

– geographical accessibility

– reliability

– optimization of costs

– technical support

  • Reliable gloomy data center
  • Backup copy
  • Services to calculate, save, measure, databases and platforms
  • Nightmarish gatherings of data archives
  • Organization of a gloomy meeting, training and testing
  • Crazy services for mobile devices and websites
  • Shvidka is a safe migration at the hmaru of the great obsyagu
  • Transition from a bank and financial company to a private, hybrid environment (control and data security)

How do you feel about the development of the payment market and the creation of new financial products?

  • What is acceptable for the development of the NBU electronic payment system (SEP-4.0)
  • Promotion of payment innovations for additional mobile phones Platform for contactless NFC payments
  • Processing electronic pennies
  • Introduction of secure and convenient QR payments: IBAN to IBAN payments
  • Unification of payment systems from the existing market and creation of new financial products?

Mobile add-ons to help

  • Neobanks, Smart banking, mobile banking
  • Mobile banking platform
  • Routine analysis of mobile applications and/or banking ecosystems in accordance with financial institutions and public organizations
  • Mozhlivosti mobile and internet banking
  • The best “features” available in mobile apps of Ukrainian banks

How does Open Banking integrate with the development of financial technologies?

  • Integrations between financial institutions and third-party service providers
  • Regulation and standard
  • Key indicators
  • Ecosystem for business

How can Big Data and AI change communication with clients and ensure security in financial services?

  • 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
  • Ready to solve artificial intelligence, maintaining control over your data and programs
  • Problems of collapsibility, scaling and safety, the development of generative AI and AI/ML additives

How do digital channels transform banking services?

  • Customer orientation is the key to success: the implementation of manual processes for employees
  • Digital tools for personalization of banking services
  • CRM solutions have been developed to enhance customer satisfaction
  • An innovative approach to increasing customer growth: loyalty through personalization
  • Personalization of financial services: how to create manual and accessible information
  • Transformation of customer satisfaction in the minds of the digital economy

How are new opportunities and technologies changing client verification in the financial sector?

  • KYC and AML standards: effective identification of clients and counterparties
  • Due diligence of clients: practical aspects and importance of financial monitoring
  • Automation of financial monitoring: implementation in non-banking settings
  • Verification of financial transactions of clients: technologies and methods
  • In-depth process of financial monitoring using additional digital technologies