Abu Dhabi — Authorities in Abu Dhabi have introduced a new artificial intelligence (AI) system designed to investigate and prevent financial crimes, including fraud, money laundering, and embezzlement. The AI investigator leverages advanced algorithms and data analytics to detect suspicious transactions, identify patterns, and assist law enforcement agencies in real time.
Officials said the initiative is part of the UAE’s broader strategy to enhance financial security and transparency in both public and private sectors. By using AI technology, investigators can process large volumes of financial data efficiently, uncover hidden risks, and improve the speed and accuracy of criminal investigations.
The system is expected to support banks, regulatory authorities, and government agencies in safeguarding the economy and maintaining investor confidence. Experts noted that integrating AI into financial crime investigations could serve as a model for other countries seeking to modernize their regulatory frameworks.
