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

Ask your question

Name*

Phone*

E-mail*

Question*

I give consent to the processing of personal data

Previous publication

Key Aspects of Preparing for the Transition to Tax Monitoring Discussed at the Third Block of the Forum

27 November 2023 | Publication

Next publication

Cyber Immunity for Industrial Systems

3 October 2023 | Publication