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Anti-fraud Center

A system that ensures consolidation, storage, and exchange of data on events and attempts related to payment transactions with signs of fraud.

ANTI-FRAUD CENTER PARTICIPANTS

  • Financial organizations;
  • Payment organizations;
  • Mobile network operators;
  • Law enforcement agencies;
  • National Bank of the Republic of Kazakhstan;
  • Authorized authority for regulation, control and supervision of the financial market and financial organizations.

OBJECTIVES OF THE ANTI-FRAUD CENTER

Prompt data exchange between financial market participants, law enforcement agencies and mobile network operators aimed at organizing and implementing processes to prevent, detect and suppress payment transactions with signs of fraud

FUNCTIONS OF THE ANTI-FRAUD CENTER

  1. Ensuring data exchange between financial market participants and law enforcement agencies regarding transactions with signs of fraud on a 24/7 basis;
  2. Monitoring and technical maintenance of the Anti-Fraud Center system:
  • installation, configuration, and updating of server software;
  • full system maintenance and ensuring operability;
  • creation of backups (or automated backup);
  • data recovery from backups if necessary;
  • technical user support;
  • development and optimization of software and infrastructure operation;
  • other functions in accordance with the internal regulatory documents of JSC “National Payment Corporation”.

ADVANTAGES OF THE ANTI-FRAUD CENTER

  • A single interface for interaction between financial market participants and law enforcement agencies in the fight against fraud;
  • Prompt data exchange between financial market participants and law enforcement agencies regarding transactions with signs of fraud;
  • Analytical and statistical reporting by fraud types, fraud typologies, participants and incident review status;
  • Consolidation and storage of data on events and attempts related to payment transactions with signs of fraud.

LEGISLATIVE FRAMEWORK

The functioning of the Anti-Fraud Center is regulated by legislation and by-laws of the National Bank of the Republic of Kazakhstan, which detail the procedure for interaction between participants, their functions and tasks, as well as the deadlines for fulfillment of obligations in accordance with their competence:

Law on Payments and Payment Systems (Article 25-1) https://adilet.zan.kz/rus/docs/Z1600000011

CONNECTION TO THE ANTI-FRAUD CENTER SYSTEM

  1. Obtain access to the Anti-Fraud Center system

In accordance with the “Rules for the Functioning of the Data Exchange Center for Payment Transactions with Signs of Fraud (Anti-Fraud Center) of the Joint Stock Company ‘National Payment Corporation of the National Bank of the Republic of Kazakhstan’”, to review the document you must request it by sending an email to Support.anti-fraud@npck.kz;

It is necessary to complete and provide the originals to the office of JSC “NPC NBRK” at the following address: Almaty, Koktem-3 microdistrict, building 21, Entrance 1 (entrance closer to Satpayev St., place in the box to the left of the turnstile for JSC “NPC”) the following documents:

Completed and signed Appendix 1 to the Service Agreement in 2 copies (one copy will be returned to you by mail, or you may collect it from the office);
Copies of the constituent documents specified in clause 6 of Appendix 1 to the Service Agreement.

Further, for Provision/Deactivation of access, use the Application template (Appendix 2 to the Service Agreement) and send to Support.anti-fraud@npck.kz a scanned copy of the application for provision/deactivation of access for the participant’s employees and/or for a technical account.

  1. Configure the tunnel

Select one of the channels and, depending on the channel, complete the relevant application (template):

IPSec – template “shablon-ipsec-rus” to Support.anti-fraud@npck.kz. To configure the tunnel in connection with connecting via IPSec to the “Anti-Fraud Center” service, it is necessary to issue keys; for this purpose, complete Appendix 1 for the Certification Authority and send it to the Certification Authority at Supportca@npck.kz;
VPN – template “shablon-dlya-podcluc-kanala-ip-vpn-rus” to Support.anti-fraud@npck.kz.

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