Alatau City Bank Named “Anti-Fraud Leader” for Its Success in Combating Fraud

As part of the Central Asia Fintech Summit 2025, the award ceremony “Fraud Prevention Leader of the Year” was held. In this prestigious competition, Alatau City Bank received the Anti-Fraud Center Award of the National Bank of the Republic of Kazakhstan in the category “Anti-Fraud Leader” for achieving the highest amount of prevented financial losses.

The Bank demonstrated the best performance in the category assessing the largest amount of funds preserved on the sender’s account in transactions flagged with indications of fraud.

The award for outstanding professionalism and efficiency in detecting suspicious operations was presented to the Bank’s representative by Berik Sholpankulov, Deputy Chairman of the National Bank of the Republic of Kazakhstan.

The ranking was compiled based on the performance of all participants of the National Bank’s Anti-Fraud Center, including 23 second-tier banks, as well as microcredit and microfinance organizations engaged in combating fraudulent activities.

“We express our sincere gratitude to Alatau City Bank for its reliable partnership and contribution to our common cause. Through our joint efforts, we have achieved significant results. We congratulate Alatau City Bank JSC on its well-deserved victory in the ‘Anti-Fraud Leader’ category for the largest amount of prevented losses among victims. This recognition reaffirms the high level of professionalism and the commitment to excellence that we value in our cooperation. We wish your team continued success, growth, and prosperity,”
- noted Zhanar Samaeva, Chair of the Management Board of the National Payment Corporation.

The Anti-Fraud Center of the National Bank of the Republic of Kazakhstan unites financial institutions, law enforcement agencies, and telecom operators to combat fraud. Alatau City Bank is represented in the Anti-Fraud Center by its Fraud Prevention Department.