SBV SIMO fraud-risk supervision system for payments
By The State Bank of Vietnam
State Bank of Viet Nam system for managing, supervising and preventing fraud risk in payments. Banks and payment intermediaries report to it, it compiles a list of accounts and e-wallets showing signs of fraud, and it triggers warnings to customers before transfers. The SBV reported more than 3.7 million customer alerts issued through SIMO by 12 April 2026.
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