In 2026, Rosfinmonitoring eliminated several shadow financial platforms through which about 9 billion rubles passed. At the same time, the department prevented suspicious transactions worth 360 billion rubles. Most of these transactions were related to commercial banks, meaning that the control affected the normal payment infrastructure.
The head of the service, Yuri Chachanchin, told Vladimir Putin about the results of the work at a working meeting. The president called for a more active application of artificial intelligence in financial intelligence. Its use should increase the transparency of the financial system and help identify dubious transactions.
The two sums describe different results. Nine billion is the total turnover of closed shadow platforms, while 360 billion is the volume of operations prevented. For the financial supervision, the key is not only the elimination of already identified platforms, but also the ability to stop suspicious payments until the arrangements are completed.