| Customers: Central Bank of Russian Federation
Contractors: EU-leasing Product: FSIS (individual development)Project date: 2018/04
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The Bank of Russia will find "black creditors" using Big Data
Possibilities of Big Data use for protection of Russians on the Internet from "black creditors". The Central Bank develops the project which will allow to apply a new watchdog model: distinguish the websites of the companies having and not having the right to issue loans to consumers. About it it is told in documents of the regulator which Izvestia in July, 2018 studied. The machine much quicker and more effectively than the person will analyze huge information volumes in Network, experts explain[1].
The Ministry of Finance prepares the report for the president about development and implementation of a complex of the actions directed to identification and suppression of illegal activities for providing consumer loans. The Bank of Russia created the part of data for this report. It follows from the letter of the first deputy chairman of the Central Bank Sergey Shvetsov to the Ministry of Finance of May 11. In it it is told that the regulator works on a specialized watchdog model on the basis of Big Data.
It will allow to separate the websites into having and not having the right to issue of loans. Development of the project is performed in interaction with EU-Leasing company which is engaged in software development and ADP equipment. The IT company did not respond to the request of Izvestia.
Notes
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