Keep Money Laundering and Fraud out - TONBELLER® AG
Keep Money Laundering and Fraud out - TONBELLER® AG
Keep Money Laundering and Fraud out - TONBELLER® AG
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3. Technical Requirements<br />
Supported Databases<br />
Whitepaper | <strong>Keep</strong> <strong>Money</strong> <strong>Laundering</strong> <strong>and</strong> <strong>Fraud</strong> <strong>out</strong> -<br />
Know your Customer (KYC)<br />
� Microsoft SQL Server (as of version 2005)<br />
� Oracle (as of version 9)<br />
� DB2 (minimum version 8.2.2 – Fixpack 9)<br />
Data base drivers � JDBC-driver (for the used data base)<br />
� ODBC-driver (Microsoft Windows OS)<br />
Application-Server<br />
(Parameter Definition)<br />
Application Server<br />
Scoring Run<br />
Minimal Requirements:<br />
� Pentium 4, min. 2,4 GHz or comparable<br />
� 1 GB harddisk<br />
� 2 GB RAM<br />
Recommended:<br />
� Current multi-core CPU (e.g. Intel Core i7 or AMD<br />
Opteron K10) since several cores are used in multi-user<br />
operation<br />
Supported Operating Systems<br />
� Windows: Windows Server, version 2003 <strong>and</strong> above (32<br />
Bit <strong>and</strong> 64 Bit)<br />
� SUSE Linux Enterprise, as of version 9 (32 Bit <strong>and</strong> 64 Bit)<br />
� Redhat Enterprise, as of version 5.4 (32 Bit <strong>and</strong> 64 Bit)<br />
� Solaris 10 Sparc<br />
Minimal Requirements<br />
� Pentium 4, min. 2,4 GHz, or comparable<br />
� 2 GB RAM<br />
� 10 GB harddisk 3<br />
Recommended<br />
� Multi-Core CPU (e.g. Intel Core i7 or AMD Opteron K10)<br />
since several cores are used in multi-instance operation<br />
� Apache Tomcat, as of version 6.0<br />
� Java Development Kit (JDK), as of version 5.0<br />
3 The disk space initially required for the database can be calculated as follows: Data area (100 MB per 100.000<br />
persons to be checked) & log area (25 MB per 100.000 persons to be checked). Application server supporting at<br />
least Java 2 Platform Enterprise Edition (J2EE), version 1.3, e.g. Apache Tomcat, as of version 5.5. Java<br />
Development Kit (JDK), as of version 5.0<br />
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