Saudi Arabia’s New Era of Fraud
Prevention: What Banks Need to Know
As Saudi Arabia accelerates its digital transformation under Vision 2030, financial crime prevention is entering a new phase.
In this new brief, Feedzai’s fraud and identity expert Tejal Kaur breaks down how Saudi authorities are reshaping fraud risk management, from the introduction of SAMA’s counter-fraud framework to the growing demand for explainable AI and real-time protection.
Whether you’re deep into your AI journey or still aligning your roadmap with SAMA’s expectations, this is a must-read for any fraud leader navigating the future of compliance and risk in the Kingdom.
Read the brief to explore:
- What SAMA’s fraud framework means for your operations
- Why prevention-first strategies are taking priority over detection
- How public-private collaboration is changing the game
- Where AI makes the biggest impact, and what regulators expect from it
Read the full article now. No form required.