The National Anti-Fraud Center, established under the National Payment Corporation of the National Bank of Kazakhstan, has processed over 180,000 incidents in its two years of operation, with fraud accounting for 78% of cases, phone scams making up 7%, and other illicit transactions representing 15%.
The platform brings together more than 250 participants, including all tier-two banks, payment and microfinance organizations, state agencies, and mobile network operators. It has built specialized databases tracking fraudsters, suspicious accounts, digital assets, and phone numbers. For 2027–2031, plans include expanding centralized analytics, launching transaction-level anti-fraud across national payment systems, and rolling out AI-powered assistant agents.