CLIENT
Alinma Bank
INDUSTRY
Banking & Financial
Strengthening Alinma’s Payment Security with AI-Driven Fraud Detection

Alinma’s expanding digital payment ecosystem required more advanced fraud detection capabilities as traditional rule-based monitoring struggled to detect evolving threats in real time. Sumerge implemented AI-driven anomaly detection to enhance transaction monitoring and compliance controls.
The new model enabled more proactive risk identification across payment channels. Alinma achieved stronger fraud prevention, improved compliance posture, and reinforced customer trust in its digital services.
CAPABILITIES
AI-Driven Fraud and Anomaly Detection
Underlying Technology
IBM Safer Payments