Alphabiz - Financial Supervisory Service demands improvement to Naver and Kakao Pay for ′unreasonable operation of suspicious transactions′

This article is translated by AI company Flitto and Alhpa Biz neural machine translation technology

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[Alpha Biz=(Chicago) Reporter Paul Lee] Naver Financial and Kakao Pay were asked by the Financial Supervisory Service to improve some extraction standards that monitor suspicious transactions.

According to the financial sector on the 27th, the Financial Tax Prevention Office of the Financial Supervisory Service detected the irrationality of suspicious transaction extraction and customer verification operations, and notified seven improvements to Naver Financial and four to Kakao Pay.

The Financial Supervisory Service said Naver Financial and Kakao Pay are unreasonable, saying that some of the extraction standards operated to monitor suspicious transactions do not match the company's situation, and asked them to improve the effectiveness and adequacy of extraction standards by reflecting the risks of transactions and customers.

In addition, as customer verification was somewhat insufficient at the time of the launch of the FSS inspection, these companies were recommended to increase the implementation rate of customer verification for existing customers in order to properly carry out anti-money laundering work.

 

Alphabiz Reporter Paul Lee(hoondork1977@alphabiz.co.kr)