BPC strengthens fraud prevention capabilities for QNB Saudi Arabia with SmartVista Enterprise Fraud Management
BPC, a global leader in payment solutions, has partnered with QNB Kingdom of Saudi Arabia (KSA), a branch of QNB Group, a leading financial institution in the Middle East and Africa, to deploy its SmartVista Enterprise Fraud Management platform, strengthening the bank’s fraud prevention and detection capabilities across its digital channels. The project delivers enterprise-grade fully online monitoring, supporting QNB KSA’s commitment to operational excellence, customer trust, and regulatory compliance, aligned with QNB Group’s broader strategic priorities.
Saudi Arabia’s digital payments landscape continues to grow rapidly, with increasing adoption of online transactions and card usage. SAMA continues to raise expectations for counter-fraud governance and automated monitoring as part of broader risk and control effectiveness. In this environment, financial institutions are placing greater emphasis on real-time fraud monitoring and advanced risk management capabilities to address emerging threats and meet rising regulatory expectations, including those set by the Saudi Central Bank.
With SAMA continuing raise of expectations for counter-fraud governance and automated monitoring as part of broader risk and control effectiveness, BPC provided QNB KSA modern enterprise level fraud prevention with enhanced centralised 360-degree visibility across the journeys, faster investigation workflows, and stronger oversight over the full lifecycle of payments and non-financial actions.
SmartVista Enterprise Fraud Management leverages AI-driven analytics and customer behaviour profiling to identify anomalies, generate alerts, and support fraud teams in taking timely action, such as transaction blocking, suspension, or risk mitigation, while maintaining a seamless digital banking experience for QNB KSA customers.
Hashim A. Alhussain, VP Transaction Banking KSA – Corporate & Institutional Banking, QNB KSA, said: “As Saudi Arabia and the global digital banking system continues to evolve and regulatory expectations increase, strengthening control, visibility and operational resilience is becoming increasingly important. At QNB, we are continuously advancing our fraud management capabilities, and this partnership with BPC will strengthen the risk oversight and proactively safeguard customer journeys across digital channels.”
Usama Elsayed, Managing Director Middle East and Africa, BPC, said: “We are proud to support QNB Saudi Arabia with future-proven solutions that help strengthen digital banking operations. With AI-driven, enterprise-grade SmartVista Fraud Management, BPC enables institutions of any size to enhance security, improve oversight and deliver trusted payment experiences across channels.”
This successful collaboration reinforces BPC’s commitment to delivering scalable, secure and innovative fraud management solutions to financial institutions across the region.
