Combating fraud: Making the move from detection to prevention

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Thursday, October 27th, 12:00 MYT

Data, Analytics, Fraud and Risk Leaders in Kuala Lumpur, Malaysia are invited to join this roundtable luncheon on ‘Combating fraud: Making the move from detection to prevention’.

An expert moderator will guide the knowledge-sharing event, stimulating discussion between participants in a closed, confidential environment. Attendance is by invitation only and complimentary. 

Combating fraud: Making the move from detection to prevention

Digital fraud is skyrocketing, and the costs for companies and customers only continue to rapidly grow. With its pivotal role in almost every facet of today’s business, data may easily be seen as a silver bullet of sorts, but more data in and of itself is not the answer; more data in context is. 

Traditional fraud prevention technologies and strategies can no longer keep up with the constantly evolving methods fraudsters use to evade detection. To stop fraud, companies must be equipped with technology that can enable them to match identities to detect customers, understand fraudsters, and act in real-time to drive intervention. Thanks to advancements in hyper-personalised AI that can run millions of models, companies are starting to gain the edge over fraudsters.

  • How have fraudsters’ strategies evolved in recent years? How have organisations adapted?
  • What can companies do to better leverage existing data to better prevent fraud?
  • What does the future of fraud prevention look like? How can companies achieve long-term resilience against fraud?

Nobu, Kuala LumpurNobu Kuala Lumpur

L4A-05, Level 4A Shoppes at Four Seasons Place Kuala Lumpur No, 145, Jln Ampang, 50450 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia | Google Maps

The Ortus Club hosts knowledge-sharing discussions in the best private dining rooms in the world. These venues provide an elegant high-end atmosphere and impeccable table service.

Attended by:

Chief Executive Officer at Kiple
Chief Risk Officer at Berjaya Sompo Insurance Berhad
Chief Technical Officer & Group Fintech Director at MobilityOne
Principal, Fraud and Projects at PayNet
Head at Agrobank, Malaysia
Head of Data Analytics at MBSB Bank Berhad
Head of Information Technology Planning at SME Bank Malaysia
Head of Risk at Kiple
Head of Digital Analytics at Small Medium Enterprise Development Bank Malaysia Berhad
Senior Team Lead of Fraud and Projects Team at PayNet

For insight on this event, photos and guest interactions, see our post on LinkedIn.

12:00 PM: Arrival of guests
12:30 PM: Welcoming and opening address by The Ortus Club
12:35 PM: Short presentation from Teradata
12:45 PM: Discussion instigated by the moderator and continued by the group over lunch
1:45 PM: Discussion brought to a close and guests are encouraged to continue networking
2:00 PM: Guests normally start leaving

Hosted by Teradata

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Event Detail

Thursday, October 27, 2022 12:00
Kuala Lumpur

Why attend?