WebMoney Transfer

1

• ????????? ??????? WebMoney Transfer
• 
  
• WebMoney Transfer payment system

2
??????-?????????? WebMoney http//www.wmtransfer.
com/eng/about/statistics
3
????? ????????? ??????, ???. 2006, ROMIR
Monitoring
4


5

• ?????????? ? ???????????? ???????
  ????????-???????? -
• ???????? ??? ?????? ???, ????? ?????????????
  ???? ? ??????
• ????????????? ????????? ?????????? ????? 60
  ??????, ?????????? ??????? ?? ????? 6 ??????
• ????????? ?? ?????????? ??????? ?????????,
  ??????? ?? ????? ??? ?? ????? ?????????
  ?????????? ???? (?????? ????????? ?
  ??????-????? ? ??????????? ?????????)
• ??? ????????? ?????? ???????? ??????? ? ?????
  ?????????? ??????? ?????? ???????? ?????
  ???????????? ?????.

6

• ???????????? ????? ?????? ??????????? ??????????
• ?????????????? ??????????
• ????????????? ??????????
• ??????????? ??????? ???? ? ???????? ?????? ?
  ??????????? ??????????????? ??? ???? ??? ???.

7

• ?????????????? ??????????
• ??????? ??????? ? ????? ? ???????????? ?????????
  ?? (????????, ??????????), ????????-???????,
  ???-???? ? ????? ???????
• ?????????? ??????? ????, ??????, ???????? ?
  ?????? ? ?????????? ????? ? ?.?.

8

• ????????????? ??????????
• ?????????????? ????????????
• ? ????? ???????, ??????? ????????????? ? ????????
  ???????? ?????? ????? ????????? ??????
• ? ?????? ???????, ??????? ???, ???????????
  ???????? ???????? ?? ?????????? ????????? ?????.
• ? ?????????? ??????? ????????
  chargebacksrefunds ?????????? ????????-????????
  ????????? ???????? ??????? ? ????? ????????????
  ???????????, ?????, ?????????? ????????-????????
  (Skype, RapidShare ? ?.?.)

9

• ????????????? ?????????????
• ????? ???????? ?? ?????????????? ? ??????????
  ?????? ? ??? ? 2005 ?? 2007 ??? ??? ? ??? ????
  ???????, ??? ?? ?????????
• (TOWERGROUP DESPITE UNCERTAIN ECONOMIC CLIMATE,
  DEBIT AND PREPAID CARDS CONTINUE TO SHOW STRONG
  TRANSACTION GROWTH
• NEEDHAM, MA, October 8, 2007 )
• ???????
• ?????? ???? ??????? ???????
• ?????? ????????? ??????? ???????????? ??????
• ????????????? ????????

10

• ??? ????????? ??????? ?????????????? ?????????
• ????? (? ???????????? ?????? UKash,
  paysafecard)
• ?? ?????? ?????????? ????????? (PayPal,
  MoneyBookers)
• ?? ?????? ??????????? ?????????????? ???????
  ?????????? (WebMoney).

11

• ?????????? ????????? ??????? ?????????? ?
  ??????? WebMoney ??????? ? ????????? ??????????
  
• ?????????? ????????, ?????????? ?????????? ????
  ?????? ? ???????? ????????? ? ?????????????
  ?????? ?????????? ????????
• ???????????? ????????, ?????????? ????????????
  ???????? ???????????????? ??????? ?????????
  ?????.

12

• ??? ???????????? WM ??????????? ?????????? ?
  ????????? ? ?????????? ??????????? ???????
  WebMoney Transfer ???????? ???? ?? ?????? ?
  ?????????? ?????????, ??????????? ??????????? ?
  ?????????? ???????? ???????.
• ?????????? ???????? ? ???? ???????? ????? FATF ?
  115 ??.
• ??? ????????? WM ????????????? ??????? ????
  ????? ? ???????? ? ???????? ??????? WebMoney.

13

• ??? ????? ?? ?????????????
• ?????????? ??????? ?????? ? ?????? ??
• ?????? ???????????? ?????????? ?????????? ???? ?
  ???????? ??
• ?????????? ?????? ??????????? ??????????????
  ???? ??? ??????-???????
• ?????????? ????????? ?? (cardholder present
  ????????, ????? ?????????).

14

• ?????? ??????????? e-num
• ??????????? ????????????
• ? ???? ?????????? ?? ??? ???
• ????????? ????????
• E-Num Authentication Service
• Challenge-response cipher-pad as an application
• on your cell phone or PDA

15
???????? Questions?
info_at_wmtransfer.com