Dubai · Fraud Risk @ Wio Bank · Builder
Houssam Eltouny
I lead fraud risk at a UAE digital bank and build AI tools that help ordinary people spot scams before they lose money. Ten years across regulated banking — most recently shipping askhoras.com, an instant fraud checker tuned for UAE-specific scams.
- 10y
- in UAE banking
- 4
- banks · DIB · ZAND · NBB · Wio
- CFE
- ACFE certified
- CBO
- EIF banking ops
Currently
Updated Jun 2026Working
Wio Bank
Leading fraud risk — incident governance, CBUAE-aligned reporting, detection rule design, goAML automation.
Building
Askhoras
Live: AI fraud checker for UAE consumers. Rule engine + LLM orchestrator on Vercel + Supabase.
Tinkering
Internal tooling
MCP servers (Confluence, Drive, Inoreader), OSINT recon, this site's admin portal.
Featured · Built solo · Live
Askhoras
Paste a suspicious message, link, or screenshot — get an instant risk verdict grounded in UAE-specific scam typologies. Phishing, impersonation, parcel scams, fake payment requests. Fraud-rule engine + LLM orchestrator; deployed and in use.
- Next.js + Vercel
- Supabase
- Multi-LLM orchestrator
- UAE-specific rules
Other things I've built
All projects →Capture DB + Scam Patterns
A continuously synced research database of UAE-relevant fraud signals — articles, Reddit reports, observed typologies — feeding the askhoras corpus.
GHunt + Email OSINT
Google-account OSINT integration for fraud-investigation workflows — surface profile, services, and breadcrumbs from an email address.