The St. Petersburg bank started an antifraud system

On February 15, 2016 the Informzashita company announced implementation in IT infrastructure of St. Petersburg bank of a monitoring system of activity of users. A project objective - automatic identification of attempts of fraudulent transactions in real time.

Project Results

The logic of identification of signs of fraudulent activity is the basis for a system. The solution helps Bank to increase functionality as required:

• an opportunity to automatically put payment orders on additional control
• in an expedited manner to register payments in the transactions typical for the client of bank.

Building of office of St. Petersburg bank (2013)

The implemented solution allows to minimize fraud risks and it is essential to increase security of the RBS systems. Project implementation became the next step in creation of multi-layer system of the information security which is the integral component of development of modern hi-tech banking services and a basis of maintenance of high level of confidence of our clients. Anatoly Skorodumov, deputy director-head of department of information security support of St. Petersburg bank

In the conditions of fast rates of market development of RBS business needs a full-fledged scalable industrial solution which will provide process of monitoring and processing of incidents. From this point of view the implemented system is a well-tried remedy of protection of the RBS system of Bank against actions of malefactors which will help to monitor quickly fraudulent transactions and to calculate all risks connected with it. Gleb Alter, the top manager on business development of Informzashita company