Resumen
The article focuses on the design of financial monitoring system software. The author suggests that a society of intelligent agents can work together to monitor financial transactions and yield important information regarding potential financial calamities. It is believed that intelligent agents are well suited to dealing with the problem of monitoring vast volumes of dynamic information in a distributed fashion. In this way, they are able to detect hidden financial problems, such as financial fraud, unhedged risks, and other inconsistencies. The intelligent agents in the prototype system are assisted by a formal conceptual model that makes up an unambiguous understanding of the institution, transactions, instruments involved, and the business processes. The development of conceptual model for the agent-based financial monitoring system has drawn on results from data modeling, business modeling, and process modeling. The scheme used to model the problem domain of the financial monitoring system is based on the Unified Modeling Language, known as UML.