Sberbank intends to unroll the system of determination of swindlers on IP in 2021

2020: System implementation of determination of swindlers on IP

Sberbank within the pilot program implemented the technology allowing to define the possible facts of fraud on the basis of a sheaf between the IP address and a geographical position of participants of transaction, the representative of Sberbank reported on August 14, 2020 Vedomosti.

The technology was developed Sberbank, the bank submitted the patent application in 2019. In commercial operation development is going to be implemented in 2021.

For August, 2020 the technology is tested at head office of Sberbank and at the Moscow office on Kutuzovsky Avenue, 32. The decision on a development output to the market will be made after enough data on useful operation are saved up.

The system developed by bank creates clusters with a geoposition of the device from which transaction, and territorial accessory of the IP addresses appointed to the device is performed. After that the program analyzes "conscientiousness" of a linking of data. The technology within a year is applied by bank to counteraction to fraud, the bank representative told.^[1]

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