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SAMA Mandates Real-Time Fraud Detection for All Banks
13 Feb 2026 · 11:35
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New SAMA circular requires all licensed banks to implement AI-powered real-time fraud detection systems by Q3 2026.
SAMA has issued a new circular mandating all licensed banks and payment service providers to implement AI-powered real-time fraud detection systems by September 2026. The circular specifies minimum detection thresholds, maximum response times, and mandatory integration with the national fraud reporting platform.
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https://ciso.sa/z/news/sama-mandates-realtime-fraud-detection
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