The Bangladesh cybercrime division has developed an artificial intelligence tool to monitor and flag gambling-related transactions in real time. This AI system analyzes digital transaction patterns, detects anomalies, and alerts banks and telecom operators instantly. By integrating with mobile payment services, the tool helps prevent fund transfers to illegal gambling platforms. Authorities claim the technology has already blocked over 10 million taka worth of suspicious transactions. Officials are now considering expanding its use to monitor other forms of cyber fraud.
English