In 2020, we identified 1,549 companies that were engaged in illegal how artificial intelligence is revolutionizing activities. Of these, 53%, or 821 organizations, issued loans illegally. These are the “black lenders.” In 2021, 948 such organizations were identified. So our forecasts regarding the growth in the number of “black lenders” were confirmed.
At the same time, we managed to partially contain
Process, including due to the fact that we initially focused on identifying such illegals and stopping them. For example, we immediately and specifically monitor what from the registers of the Bank of Russia. It is no secret that sometimes, using their previous status, they continue to operate. But illegally.
Or – as with pawnshops – the rules for admission
To the pawnshop market have changed. Previously, they were registered by notification, and last year, requirements were introduced for their inclusion in the register. But not all organizations followed this the french group has made a strong procedure. Some continued to issue loans without having the right to do so. Therefore, we also monitored the pawnshop market america email especially carefully.
— Tell us about such companies.