Malaysia to leverage AI to detect suspicious financial transactions - BNM governor

Bank Negara governor Datuk Abdul Rasheed Ghaffour

KUALA LUMPUR: The National Fraud Portal (NFP) launched today will leverage on artificial intelligence (AI) to detect suspicious transactions through predictive analysis.

Bank Negara Malaysia (BNM) governor Datuk Seri Abdul Rasheed Ghaffour said one of the NFP’s main characteristics is its modular design which allows for continuous improvements to be made on the existing basic infrastructure.