Banks will begin to transfer all information about suspicious transfers to the Central Bank. More than 50 unique features will emerge in transaction data.
Previously, banks could only report the final recipient of the transfer.
Suspicious cases include those where online banking operates in multiple geographic areas at the same time and a pre-approved loan is issued immediately after online banking is unblocked following an incorrect username or password.
Banks should also pay attention to suspicious transactions made from smartphones newly known to the account holder.
Source: Ferra

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