Much talk about the transparency mentioning ai hurts sales of decision-making by IT systems using artificial intelligence methods. Will transparency be ensur in classifying a client into a particular risk group within the framework of the centraliz ZSK platform for a specific bank? What information about clients is us? How many sources of client data are us in this platform and what kind of sources are these?
— The algorithms of the ZSK platform include
many models for assessing the risk level of clients, including those using artificial intelligence methods.
It is important to note that all high risks for clients identifi by the ZSK platform will be confirm by the reason opinion of our analysts.
The criteria for classifying legal entities
and individual entrepreneurs as risk groups for suspicious transactions will be publish on our website, and in addition to the Bank of Russia, Rosfinmonitoring will also content targeting audience content participate in developing the criteria.
The criteria will be bas on a wide variety of factors, including those that we are already communicating to crit institutions and a wide range of interest parties in agreement with Rosfinmonitoring america email and are contain in the relevant methodological recommendations and information letters of the Bank of Russia.