SART - System for Transaction Registry and Analysis
First commercial use of Analytic SQL Server is the application called SART (System for Transaction Registry and Analysis) - used in data-gathering and advanced analysis of bank transactions (including cash-flow chains), in terms of the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (EU directive implementation: 2006/60/EC).
Full directive text is there. After 15 December 2007 most of the financial institutions (including banks) in EU have to implement this directive.
WHITE PAPERS ABOUT SART
A brief overview of the System for Analysis and Registration of Transactions (SART) implementation based on Analytical SQL Server.
Publication file in English (pdf format): sart_white_paper_EN2_2008.01.29.pdf
Publication file in Polish (pdf format): sart_white_peper_PL_2008-04-23.pdf
Business contact:
Wojciech Merchelski
e-mail: w.merchelski(at)teta(dot)com(dot)pl
Company: TETA SA
Technical background of ASQL and SART contact:
Blazej Oleszkiewicz
e-mail: blajan(at)poczta(dot)fm
ASQL GROUP