System Active|Thursday, 12 February 2026
Business & Corporate Banking
AI-Powered Intelligence PlatformLive Database
Corporate & Business BankingCommand Centre
Real-time intelligence across transaction optimization, financial crime prevention, and payment instrument consolidation. Serving 5 business and 7 corporate clients.
Total Transactions
8.3%
2,000
Last 30 days
vs previous period
Transaction Value
12.1%
AED 1.4B
Monthly volume
vs previous period
Cost Savings
23.5%
AED 12.1M
From channel optimization
since implementation
Active Alerts
15.2%
484
AML investigations
vs previous period
Transaction Volume by Channel (Monthly Trend)
IPP
ACH
UAEFTS
Direct Debit
SWIFT
Wire Transfer
Channel Distribution
RTGS
283DirectDebit
262UAEFTS
259WireTransfer
259SWIFT
257AML Sentinel Status
80.0% Accuracy34
Confirmed Mules
AED 0.0M
Funds Blocked
4.2h
Avg Detection
Cost per Channel (AED)