According to Deep Tide TechFlow news, on December 25, the Central Bank of Russia is developing a new monitoring platform to combat illegal cryptocurrency over-the-counter trading services and enhance financial security.
Sources revealed that this initiative is being implemented in cooperation with Rosfinmonitoring. The platform will centralize information regarding suspicious activities, enabling banks to take preemptive actions to refuse account openings for high-risk individuals.
Central Bank Financial Monitoring and Currency Control Service Director Bogdan Shablya confirmed that the platform's goal is to make illegal financial operations economically unviable by blocking them at entry points. Unlike KYC systems that primarily monitor enterprises and heavily rely on passive measures, this platform will proactively target individual accounts and focus on real-time detection of abnormal transaction patterns.