Crypto Crimes & Audit: AI Investigations in Real Cases

Today in Astana, the International Conference on Combating Cybercrime took place.

Ais Dorzhinov (Co-Founder of Match Systems) delivered a presentation on the scale of crypto-related crime and demonstrated how Match Systems’ AI-driven solutions help to quickly identify fraudulent schemes, block stolen assets, and reduce losses for users. In his speech, he also proposed the creation of an Anti-Cybercrime Alliance to unite international organizations in joint efforts against cyber threats.

The conference brought together representatives of Interpol, OSCE, UN, UNICEF, cyber police units from the Ministries of Internal Affairs of CIS, Asian, and African countries, as well as leading cybersecurity experts. During the discussions, potential areas for further cooperation were outlined — ranging from training programs to joint investigations.