Woori Bank announced on the 27th that it has begun to enhance its abnormal transaction detection system (FDS) utilizing AI technology to prevent potential financial accidents and innovate its internal control system at the group level.
Woori Bank is operating a scenario-based FDS to prevent the recurrence of similar types of accidents that have occurred in the past. Since the system opened in February, it has monitored loan processing cases and detected approximately 200 suspicious cases based on dozens of scenarios, including false income reporting.
This enhancement is a measure to proactively respond to increasingly complex financial accidents. Woori Bank aims to open the system in the first half of 2026. In particular, it is focusing on consulting to improve not only the detection range but also the precision by introducing behavior pattern analysis techniques utilizing AI technology.