From July 25 this year, a law on new mechanisms
to combat fraudulent transactions singapore telegram data will come into force. It defines cases when a bank bears financial responsibility to an injur client. First, the bank will have to suspend money transfers using suspicious. Details from our database for two days and notify. The client about it. During this time, the person will be able to come to their senses and refuse to transfer to the fraudsters. If the bank’s anti-fraud system does not protect the person and a transfer occurs to a fraudulent account, information about which is contain in our database, then the bank will have to reimburse the stolen money to the client within 30 days. And the second important innovation is disabling electronic means of payment, such as online banking, for fraudsters. To identify the fraudsters, banks will use various identifiers from the Bank of Russia database: account details and anonymiz passport data of the fraudsters.
A fraudster ends up on a blacklist
hen not just one account will be block, but how to maximize sem roi with conversion optimization [the business case] access to all banks where he is a client will be block?
The law will work in such
a way that if a criminal has committ illegal actions and information about this has come from the Ministry of Internal Affairs of Russia, then ao lists when the fraudster opens new cards in other banks, they simply will not work, since the criminal’s details are in our database — all banks are connect to it.
