Fraud in the Asia Pacific is growing at an explosive pace and scale, forcing financial institutions to rethink where and how they detect risk.

This threat has evolved from a consumer issue into a trillion-dollar cybercrime economy that legacy controls can no longer withstand.

Regulators are responding with stronger action, with Singapore introducing the Scam Bill and Malaysia rolling out a National Fraud Portal to drive earlier intervention.

As criminals increasingly exploit the earliest stages of the customer journey, financial institutions now need smarter ways to detect high-risk users before onboarding even begins.

• Getting a snapshot of current fraud trends in the region
• Understanding how regulators are reshaping financial crime safeguards
• Leveraging emerging technologies to stay ahead of fast-moving threats

Speakers:

• Vincent Mok, Group Chief Risk Officer at GXS Bank
• Arun Muraleedharan, SVP, Fraud Program Management, UOB
• Sateesh Reddy, Group CTO, Tonik
• Troy, Htwe Nyi Nyi, SVP & GM, APAC, SEON

Moderator:

Vincent Fong, Chief Editor, Fintech News Network