Services · Freezone
Development of Fraud Detection and Prevention Systems
Activity code: 7020029
About this activity
Implementing AI-driven fraud detection and prevention systems for financial transactions, online payments, and identity verification.
License details
- Authority
- Ras Al Khaimah Economic Zone
- Emirate
- Ras Al Khaimah
- Zone type
- Freezone
- License type
- Services
- Activity group
- Information Technology
- Industry
- Information Technology
Development of Fraud Detection and Prevention Systems Setup Calculator
Visa Quota
Workspace Facility
Biz 0
AED 6,000/ 1 yr
Qualification requirements
Acdemic Degree in Computer Science or qeuivalent
Registration Timeline
1
Name Reservation
~30 minutesApproved or rejected by R&L.
2
Service Request
5 minsShareholders OCR filling.
3
Document Upload
2 minsSign & upload system-generated list.
4
Document Checklist
Passport (6mo validity), entry stamp/visa, sponsor NOC (if employed), UBO declaration.
Combining multiple activities? and get an instant rule check.
Fortune Hives is a facilitator and project management consultancy — not a government authority, legal advisor, or guarantor of approval. All information is provided for guidance only and subject to official verification.