
Stanbic Bank strengthens fraud fight with AI-powered monitoring systems
Stanbic Bank Ghana is stepping up its fight against financial fraud through investments in advanced technology, including artificial intelligence-driven monitoring systems designed to identify suspicious activities, strengthen fraud detection and protect customer assets.
The event, which brought together regulators, banking executives, fintech leaders, telecommunications operators and security agencies, was held on the theme: “Shine Your Eyes: Combating Financial Fraud in Ghana through Collaboration and Innovation”.
Robust systems “Beyond awareness and education, we are investing in technologies such as AI-enabled transaction monitoring tools that can learn behavioural patterns, strengthen fraud detection, and help preserve customer trust,” she said.
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