Kazakhstan central bank says AI sped up fraud analysis 80-fold

September 11, 2026 at 10:54 AM2 min

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Kazakhstan's National Bank has deployed artificial intelligence in its National Anti-Fraud Center, accelerating analysis of suspicious transactions by 80 times, Governor Timur Suleimenov said at the Central Asia FinTech Summit in Almaty. The system is already in use and helps law enforcement process 100–200 daily fraud reports per officer, he said. The bank also uses AI assistants in monetary policy decisions and plans to expand AI to currency regulation and financial monitoring.

Key Facts

The National Anti-Fraud Center prevented fraudulent transactions worth more than 120 billion tenge, Suleimenov said.
The AI analyst reduces the workload of processing suspicious cases by 80 times, according to the National Bank.
Each law enforcement officer faces 100–200 potential fraud reports daily, making manual processing impossible.
The National Bank uses AI assistants named 'Dove' and 'Hawk' in monetary policy analysis, with plans to add 'Owl' or 'Eagle Owl'.
The National Bank plans to expand AI use to currency regulation and financial monitoring, where systems analyze hundreds of thousands of transactions in real time.

AI in the Anti-Fraud Center

The National Bank of Kazakhstan has integrated an AI analyst into the National Anti-Fraud Center, which accelerates the processing of suspicious transactions by 80 times, Governor Timur Suleimenov announced at the Central Asia FinTech Summit in Almaty. Law enforcement officers and bank staff receive 100–200 potential fraud reports per person daily, a volume that is impossible to handle manually, Suleimenov said. The AI system is already operational and assists the Ministry of Internal Affairs and other agencies in making faster and more accurate decisions on cyberattacks. The National Anti-Fraud Center has prevented fraudulent operations worth more than 120 billion tenge, Suleimenov reported. The center unites banks, financial regulators, law enforcement agencies, telecommunications companies, and other financial market participants.

AI in Currency Regulation and Monetary Policy

The National Bank is expanding AI use to currency regulation and financial monitoring, where specialists handle large volumes of transactions that require identification of suspicious activity. AI-based systems in these areas analyze hundreds of thousands of transactions in real time, according to the National Bank. The bank has also introduced AI assistants for analyzing monetary policy decisions, with internal names 'Dove' and 'Hawk'. Suleimenov said the bank plans to add a third AI assistant named 'Owl' or 'Eagle Owl' in the future.