Revolut's unique algorithm will replace the work of living agents

The company also reports that 35% of its customers. The new system of compliance engineers set up by the company's engineers establishes the credibility of the customer and his individual billing limits, depending on the client's performance. operations. "All customers, with the Revolut account opening, must provide their strict help with a rigorous, but practical," Know Your Customer "process, which only takes a few minutes to verify your personal identity: just take a Afterwards, everyone received a flat-rate supplement to the account, which could be reimbursed upon presentation of documents certifying the origin of the funds, and from now on, each user will be badigned an individual limit by evaluating his / her operations. means that for most customers, this will simplify the use of Revolut, "says Andrius Bičeika, Director of Business Development for Revolution

Revolut customers will now have a personal evaluation profile. risks updated in real time after each transaction The algorithm will ensure that each customer is evaluated individually, without using the limits and standard limits. This means that over the next two weeks, customers will notice the removal of a generic account limit – the system now provides a custom limit for each customer.

"This system of prevention of money laundering and the financing of terrorism is a complete novelty. All customer profiles will be presented visually and in a very practical way – visible information can be understood in seconds, and the live agent will collect and process the same amount of data over an hour, "says A Bičeika

. customer operating network, t. y external accounts, ATMs, real-time providers and online customer accounts. Such a system will identify even the most complex and potentially dangerous systems and operating networks. When the algorithm detects a series of suspicious repetitive actions, real agents come into action.

"In the last month, even some major global companies have been hacking unauthorized third parties into their own database." According to A. Bičeika

the data warehouse Revolut has dropped more than three months, more than three months after the virtual delivery of cards.Virtual single-use cards will be more useful to those who often buy online: after payment The gadget data is automatically destroyed and a The new one is created in its place, eliminating the possibility of copying card data and reusing it without the owner's knowledge.The Revolut client remains protected in case of piracy of the vendor system and if the data of its buyers are lost.