Remote Banking and Financial Management
Search:  

BSS updated “FRAUD-Analysis” system

10 April 2019

BSS announces the release of a new version of "FRAUD-Analysis" system v. 4.7, designed to prevent fraud in the systems for remote banking servicing of legal entities and individuals.

"The updated version improves the usability of the system for banks executing 167-ФЗ (RUS) — import of phone feeds, e-wallets, passport hashes and SNILS in the FinCERT format has been added, new reference guides and verification criteria have been added, export of information on fraud payments to FinCERT has been implemented. The next version, among other things, is planned to include import and verification of FinCERT feeds with data from senders’ devices," Dmitry Knyazev, Deputy director, Retail products department, BSS, comments on the planned update.

Upgrade to new version of system "FRAUD-Analysis" v. 4.7 is performed from version v. 4.6 according to the maintenance contract.

For more information on system "FRAUD-Analysis" and purchase conditions please contact BSS Sales Department at: +7 (495) 785-04-94, 785-04-99, or fill out the form on the product page.

Subscribe | All news