The «Feed-Antifraud» system is planned to create on FinCERTby base (The Financial Sector Computer Emergency Response Team). It will spread the information about unauthorized transfer of funds and collect the data:
- • security risk clients
- persons who сashes out embezzled funds,
- • skimming (date, time, place, type of device, ID device number),
- • suspected point of compromise (date and time of operation, ID device number),
- • banking plastic card number selection,
- • web-fraud with card details.
The National Bank is considering two options of identification security risk operation system realization on-line.
- 1. The software and hardware complex is being deployed on AS IBT, SSIS or another platform with sufficient productivity, which interacts with the «Feed-Antifraud» system. This complex processes transactions from all banks on-line.
- 2. Each bank purchases the software itself to interact with the «Feed-Antifraud» system.
The suggestions that possible variants of realization this project are expected from banks in Association till March, 20.