AI Learned to Monitor Entrepreneurs' Financial Operations for Compliance with the Bank of Russia Requirements
The business bank 'Blank' has launched a service based on artificial intelligence (AI), allowing the evaluation of businesses in accordance with the key recommendations of the Central Bank, to avoid potential blockages under Federal Law No. 115-FZ.
The service is aimed at budding entrepreneurs whose income is volatile and who often transfer money to individual's bank cards.
Maxim Zharov, Key Client Manager at Cinimex, commented to the Comnews publication on the potential development of this service in the fintech market.
Origin: ComNews