Automation of the blocking of persons according to the lists of Rosfinmonitoring: implementation on the basis .NET 8 and modern libraries
Автор: Dimitriev A.P., Antonov A.V.
Журнал: Международный журнал гуманитарных и естественных наук @intjournal
Рубрика: Технические науки
Статья в выпуске: 4-1 (103), 2025 года.
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The article describes a software solution that implements automated verification and blocking of users included in the list of terrorists published by Rosfinmonitoring. The system was developed in order to reduce labor costs, eliminate errors caused by the human factor, and ensure prompt response in accordance with the requirements of Federal Law№ 115 FL "On Countering the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism." The work uses modern software tools to automate processes, work with data, manage tasks and generate reports.
Hangfire, selenium, orm
Короткий адрес: https://sciup.org/170210150
IDR: 170210150 | DOI: 10.24412/2500-1000-2025-4-1-190-195