Exploring cutting-edge strategies for prevention, detection, and response. Uncover emerging trends in fraud, scams, and cybercrimes through real-life case studies. Equip your organisation against financial and reputational risks.
Unravel the complexities of financial misconduct, cyber threats, scams and fraudulent activities in the digital ecosystem. Explore cutting-edge strategies, technologies, and best practices to fortify your organisation against evolving fraudulent threats.
Session description: Criminals do not hesitate to embrace new technologies, and so should businesses to protect their stakeholders. Fighting against fraud by using AI/ML models is more efficient compared to manual fraud detection and prevention.
Evolving Payment Fraud Trends
Confronting the evolving nature of criminal financial schemes may seem like a daunting task. Consumers’ worldwide adoption of instant, contactless transactions has provided an opportunity for some to take advantage of loopholes and weaknesses in digital systems.
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Panel Session
We will go over in leveraging advanced technologies such as advanced analytics, AI/ML to detect and prevent fraud. The panel will also explore comprehensive audit frameworks, the importance of governance and fostering a culture of continuous improvement and agility within organizations to respond swiftly to new threats.
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