JSC “ANOR BANK” announces a tender for the implementation of a specialized anti-fraud system for legal entities.

15.04.2026

JSC “ANOR BANK” announces a tender for the implementation of a specialized anti-fraud system for legal entities.

JSC “ANOR BANK” announces a tender for the implementation of a specialized anti-fraud system for legal entities.

Subject of the Tender

Implementation of an anti-fraud system including:

1. Session Anti-Fraud

session analysis (device, IP, geolocation, behavior);

anomaly detection;

session integrity control;

risk-based response actions.

2. Transaction Anti-Fraud

real-time transaction monitoring;

detection of suspicious transactions;

risk scoring models;

fraud prevention before completion.

3. Behavioral Analytics

customer profiling;

deviation detection;

protection against account takeover (ATO).

4. Endpoint / Environment Security

malware detection;

API integrity control;

emulator/environment detection;

browser/session analysis.

5. Rule Engine & Risk Scoring

flexible rule configuration;

risk scoring models;

adaptation to new fraud patterns.

6. Integrations

core banking / processing systems;

SIEM/SOC;

DLP, KYC, AML systems;

external sources (blacklists, threat intelligence).

Supplier Requirements

Proven experience in anti-fraud solutions

Implemented projects

Integration capabilities

Technical support availability

Commercial Proposal Requirements

Implementation and licensing cost

Project timeline

Architecture description

Support terms

Compliance confirmation

Contact Information

Participants must submit a commercial proposal and provide contact details to:

ANOR BANK Call Center — 1290

Javlon Shamedov — 1331

Solimukhammadov Ilyos — 1221

Alisher Tangibayev — +998 90 991 80 81

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