The Jet Detective platform by Jet Infosystems has introduced new features to comply with 2026 regulatory requirements. The update includes integration with the state-run Antifraud system, which facilitates data exchange regarding phone and internet fraud between banks, telecom operators, and government agencies as mandated by Federal Law No. 210-FZ.
The platform now supports the calculation of suspicious operation indicators (IPO 2.0) for the Faster Payments System (SBP). This functionality covers outgoing payments from individuals and legal entities, incoming payments from individuals, and transactions involving merchant service agents. The processing speed adheres to the standards set by the National Payment Card System (NSPK).
Jet Detective has also implemented online monitoring for digital ruble transactions. The system detects non-consensual operations, performs mandatory list checks, and identifies suspicious activities related to anti-money laundering and counter-terrorist financing (AML/CFT). These features align with Federal Laws No. 161-FZ and No. 115-FZ, as well as Bank of Russia Regulation No. 820-P.