# Anti-fraud, currency regulation: How the National Bank uses artificial intelligence

**Published:** September 11, 2026
**Author:** Редакция Kapital.kz
**Source:** Kapital.kz
**Language:** en-US
**HTML:** https://aiqazaqstan.com/en/articles/anti-fraud-currency-regulation-how-the-national-bank-uses-artificial-int

Timur Suleymenov told about the work of JI-analytics

> From the original source: **Kapital.kz**
> [Read full article at Kapital.kz](https://kapital.kz/kk/finance/152806/antifrod-valyutalykh-retteu-ulttykh-bank-zhasandy-intellektini-khalaj-kholdanady.html)

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