
Central Bank Launches Online Platform to Identify Illegal Companies
Warning list API v1.0 service will show information about organizations with signs of illegal activity

Warning list API v1.0 service will show information about organizations with signs of illegal activity

Attackers "warn" by phone about an attempt to steal money from their victims' accounts

The bank is exploring new ways to simplify the process of transferring payments to the state budget

Experts Highlighted the Main Trends

From January 1, 2025, major Russian banks are required to respond faster to fraud

The problem will affect less than 1% of the entire terminal network

New services will help relatives control the financial transactions of relatives

It can be used in stores that have switched to the updated format

The cooling-off period lasts two days. If the client doesn't change their mind, the bank will process the transaction but disclaim responsibility