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Agency for Financial Monitoring of Kazakhstan
Early Detection of Financial Fraud & Scams
4×
Faster Response
Response speed increased significantly
Early
Stage Detection
Fraud schemes detected at inception
Reduced
Financial Losses
Potential damages significantly minimized
The Challenge
Fraud and pyramid scheme detection relied on manual reviews of complaints and fragmented data sources. Response always came too late, after financial damage had already occurred.
- Reactive rather than proactive detection
- Fragmented data sources
- Manual complaint processing
- Significant financial losses before intervention
Our Solution
We built an intelligent fraud detection system that identifies threats before they cause damage.
- AI analysis of customer complaints and text data
- Pattern recognition for pyramid schemes and fraud
- Automatic risk flagging and prioritization
- Integrated monitoring across multiple data sources
Business Impact
Risk management shifted from damage control to proactive prevention. The agency now identifies and neutralizes threats before they can cause significant financial harm to citizens.
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