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

> 标题为英语

> 全文为英语

**Published:** 2026年9月11日
**Author:** Редакция Kapital.kz
**Source:** Kapital.kz
**Language:** en-US
**HTML:** https://aiqazaqstan.com/zh/articles/anti-fraud-currency-regulation-how-the-national-bank-uses-artificial-int

Timur Suleymenov told about the work of JI-analytics

> 内容来自原始来源： **Kapital.kz**
> [在 Kapital.kz 阅读全文](https://kapital.kz/kk/finance/152806/antifrod-valyutalykh-retteu-ulttykh-bank-zhasandy-intellektini-khalaj-kholdanady.html)

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