The challenge
ADNIC Insurance's digital onboarding volumes were growing rapidly, but traditional manual verification controls were unable to match the pace and sophistication of AI-driven fraud attacks. The organization needed a technically defensible framework to detect, score, and respond to fraud in real time — without disrupting legitimate customer journeys.
The engagement
Bahgat Expert conducted a cybersecurity risk assessment across digital onboarding touchpoints and designed an AI-assisted fraud detection architecture. The engagement covered KYC and KYE process mapping, threat modelling, risk scoring model design, and a phased deployment roadmap for automated fraud surveillance.
- Cybersecurity risk assessment of digital onboarding systems
- AI fraud detection architecture design
- KYC/KYE process security framework
- Automated risk scoring model specification
- 3-phase deployment and monitoring roadmap
Outcome
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