Teams spent hours manually mining fraud data. Now, AI evaluates transactions in 10ms, pausing suspicious activity for review.
One of the largest banks in the Middle East, operating 156 branches across Saudi Arabia and an international branch in London.
New central bank regulations required robust fraud measures, but the bank lacked comprehensive visibility across digital channels. Compliance teams...
“We had only a limited ability to perform comprehensive analyses of customer journeys across various digital channels. Whenever fraud occurred, our compliance team would have to spend many hours mining data and piecing together how and why it happened.”
Commercial, retail, and investment banking services for individuals and businesses.
Enterprise technology and consulting for cloud computing, AI, and business solutions.
Integrated IBM Safer Payments across anb's digital channels and configured SAMA compliant reports.
Related implementations across industries and use cases
Batch systems missed fast fraud. Now, a central platform risk-scores 70% of national payments in under 10 milliseconds.
Across 109 branches, rule-based alerts buried security in false positives. Now, AI triages events and contains attacks in seconds.
Contract reviews took an hour per file. AI now compares drafts against templates in minutes, saving the bank 39,000 hours annually.
Batch systems missed fast fraud. Now, a central platform risk-scores 70% of national payments in under 10 milliseconds.
Silos obscured borrower risk. Now, models analyze device usage patterns to approve loans and block fraud instantly.
Seven analysts manually wrote notes for 200 products. AI agents now digest fact sheets to draft compliant commentary instantly.
Complex approvals delayed digital services for 74M customers. Now, business teams use low-code tools to launch specialized AI agents.
Rigid rules slowed 990,000 invoices. ML now matches payments across 1,000 process variants, freeing cash trapped in manual cycles.
Finance teams managed 1.5M transactions via scattered spreadsheets. Now, AI agents extract data and route journal entries in seconds.
Teams spent hours manually mining fraud data. Now, AI evaluates transactions in 10ms, pausing suspicious activity for review.
One of the largest banks in the Middle East, operating 156 branches across Saudi Arabia and an international branch in London.
New central bank regulations required robust fraud measures, but the bank lacked comprehensive visibility across digital channels. Compliance teams...
“We had only a limited ability to perform comprehensive analyses of customer journeys across various digital channels. Whenever fraud occurred, our compliance team would have to spend many hours mining data and piecing together how and why it happened.”
Commercial, retail, and investment banking services for individuals and businesses.
Enterprise technology and consulting for cloud computing, AI, and business solutions.
Integrated IBM Safer Payments across anb's digital channels and configured SAMA compliant reports.
Related implementations across industries and use cases
Batch systems missed fast fraud. Now, a central platform risk-scores 70% of national payments in under 10 milliseconds.
Across 109 branches, rule-based alerts buried security in false positives. Now, AI triages events and contains attacks in seconds.
Contract reviews took an hour per file. AI now compares drafts against templates in minutes, saving the bank 39,000 hours annually.
Batch systems missed fast fraud. Now, a central platform risk-scores 70% of national payments in under 10 milliseconds.
Silos obscured borrower risk. Now, models analyze device usage patterns to approve loans and block fraud instantly.
Seven analysts manually wrote notes for 200 products. AI agents now digest fact sheets to draft compliant commentary instantly.
Complex approvals delayed digital services for 74M customers. Now, business teams use low-code tools to launch specialized AI agents.
Rigid rules slowed 990,000 invoices. ML now matches payments across 1,000 process variants, freeing cash trapped in manual cycles.
Finance teams managed 1.5M transactions via scattered spreadsheets. Now, AI agents extract data and route journal entries in seconds.