The Central Bank (CB) and Rosfinmonitoring are jointly developing a platform that will transmit information about suspicious transactions of Russians to banks in order to combat droppers, that is, straw 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 dropper opens accounts in many banks at once. Therefore, there is a need both for centralization of our data and for 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 case of prompt receipt of information about fraudulent activities, banks will block the client.
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