BPC has teamed up with QNB Kingdom of Saudi Arabia to deploy its SmartVista Enterprise Fraud Management platform, giving the bank stronger fraud detection and prevention capabilities across its digital banking channels.
The rollout comes as Saudi Arabia’s digital payments market continues to expand, with online transactions and card usage rising quickly. At the same time, regulatory expectations around fraud controls and automated monitoring are increasing, pushing banks to invest in more advanced risk management infrastructure.
Through the project, QNB KSA gains fully online, enterprise-grade fraud monitoring with improved visibility across customer journeys, faster investigation workflows, and stronger oversight of both payment and non-financial activity. The platform is designed to help the bank strengthen operational resilience, support compliance, and protect customer trust.
SmartVista Enterprise Fraud Management uses AI-driven analytics and customer behaviour profiling to detect suspicious activity, trigger alerts, and help fraud teams take timely action, including blocking transactions or applying risk controls, while preserving a smooth user experience.
Hashim A. Alhussain of QNB KSA said the partnership will help the bank enhance control, visibility, and resilience as digital banking evolves and regulatory expectations continue to rise. BPC’s Usama Elsayed added that the platform is built to help institutions improve security, oversight, and trusted payment experiences across channels.
The partnership highlights a broader regional trend: banks are moving toward real-time, AI-powered fraud tools as digital adoption accelerates and compliance standards become more demanding.