Kashef and Fintech Association sign a cooperation memorandum

Fintech Association and Kashef Company sign a joint cooperation agreement in order to detect suspicious banking operations and electronic payment

According to the Iran digital economy annotation, in the joint meeting of the board members of the Fintech Association with the CEO and senior managers of this company, which was held on Sunday at the location of Kashef Company, the parties agreed to expand interactions and cooperation in various fields, including the detection and identification of suspicious operations. They emphasized money laundering, gambling and fraud in the banking and payment network.

In this meeting, the CEO of Kashef company explained the plans and missions of this company and pointed out the importance of synergy and expanding effective communication with the ecosystem activists and stated: In the field of improving the security of the payment network, Kashef has very good capacities that can By expanding and improving the level of cooperation with the FinTech Association, it can serve the activists of this sector more effectively.

Referring to the capacities of the parties in the field of awareness development and explaining the issues of banking security and electronic payment, Gharaee announced Kashef’s readiness to provide the technical capacities of this complex to the FinTech Association with the aim of reducing the security risks of the payment network and emphasized: Kashef As the security arm and implementer of the central bank’s governance goals, it is ready to form a new level of cooperation between business operators and the regulatory body by signing a memorandum of understanding with the FinTech Association.

In this meeting, the members of the Board of Directors of the Fintech Association welcomed Kashef’s interactive approach and held this meeting, while expressing the concerns and challenges related to businesses in this field, on providing a suitable platform for using Kashef’s capacities in the field. Discovery and identification of suspicious operations and emphasized events.

It should be noted that in this meeting, in addition to agreeing to conclude a memorandum of cooperation between Kashef and the Fintech Association in the field of identifying suspicious banking and electronic payment operations, in the field of expanding cooperation in order to formulate the security requirements of Yar payment companies and also to benefit the members of the association from the laboratory and security academy of Kashef company, effective agreements were also reached.