Several Kazakh banks to connect to anti-fraud system in Q3 2025Several banks in Kazakhstan will launch a pilot session-based anti-fraud system in July-September 2025, stated Zhanar Samaeyeva, CEO of National Payment Corporation (NPC) JSC."We plan to launch the session-based anti-fraud system in pilot mode with several banks already in the third quarter of this year, and I hope that next year the session-based anti-fraud will be operational across all banks," Samaeyeva announced during an event showcasing the results of the National Bank's Anti-Fraud Center.Binur Zhalenov, Advisor to the Chairman of the National Bank and Head of Digital Transformation, later clarified that three banks have joined the fraud prevention system.According to the NPC press release, the session-based anti-fraud involves analyzing behavioral activity within financial market participants' applications using a large dataset. This will enable the detection and timely blocking of fraud attempts before a payment or transfer is completed. Special attention will be paid to data privacy and security issues.Additionally, plans include simplifying the fund recovery procedure for victims, expanding the Anti-Fraud Center's functionality to combat drug trafficking and illegal gambling, and introducing regulations to restrict access to financial services for individuals listed in the center's databases.According to the NPC press service, the Anti-Fraud Center unites banks, law enforcement agencies, and telecom operators to fight fraud. Over 10 months of operation, it has prevented losses exceeding 2.5 billion and registered over 60,000 incidents. The most common cases involve telephone fraud (22%), fake investment scams, and operations linked to dropper cards (19%). (ICE ALMATY)

Fonte notizia: INTERFAX