The Central Bank (CB) and Rosfinmonitoring are jointly developing a platform that will transmit information about suspicious transactions of Russians to banks to combat droppers, that is, front men used by fraudsters to withdraw money from bank cards. This was announced by the head of the Financial Monitoring and Currency Control Service of the Bank of Russia, Bogdan Shablya.
One drop opens accounts in many banks at once. Therefore, there is a need for both centralization of our data and centralized communication of information to all credit institutions. How to do it? The issue is still under development.
Shablya explained that the final product could be called a "centralized database or platform."
The unified system will allow the transfer of data on suspicious transactions of individuals to credit institutions. In the event of prompt receipt of information about fraudulent activities, banks will block the client.
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