«BankRed AI - An Intelligent System for the Economic Audit of Banking Anti-Fraud Models,» a project presented by students of D. Serikbayev East Kazakhstan Technical University, advanced to the final round of the National Competition of Student Projects and Research.
Organized by the Association of Banks of the Republic of Kazakhstan, the competition brought together students from higher and postgraduate education institutions. It showcased promising developments in artificial intelligence, cybersecurity, financial technology, and digital solutions for the financial sector. The final round took place on November 10, 2026, in Almaty.
The project was developed by Maksat Kairollin, a third-year student at the Business School, group 24-БЭК-1, and Mikhail Bondarchuk, a second-year student at the School of Digital Technologies and Artificial Intelligence, group 25-ВТТ-1. Their research supervisor is Aida Sovetovna Zhanabayeva, Deputy Dean of the Business School.
As part of the BankRed AI project, the team developed an intelligent system for the economic audit of banking anti-fraud models. The solution aims to reduce financial risks, improve the detection of suspicious transactions, and optimize banking business processes.
During their research, the students explored machine learning methods, quality control mechanisms for artificial intelligence models, and approaches to calculating optimal thresholds for triggering security alerts. The system will enable the automation of transaction audits in banking and improve the efficiency of financial monitoring.
Following the competition, the EKTU team received certificates of participation and a certificate of merit for winning the «AI in Finance» category. The award was presented by M. U. Baitokov, First Vice President of the Association of Banks of the Republic of Kazakhstan.
We congratulate the project team on this achievement and wish them continued success, innovative developments, and further professional accomplishments!
