Financial services vs fraudsters: A strong digital fraud detection strategy in 2023

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Fraud and Data Leaders in Financial Services in Singapore are invited to join this roundtable luncheon on ‘Financial services vs fraudsters: A strong digital fraud detection strategy in 2023’.

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. 

Financial services vs fraudsters: A strong digital fraud detection strategy in 2023

In today’s digital economy, it has never been so easy to connect online—from applying for a loan to booking a trip to making a one-click payment. Unfortunately, as online activities surge, so too do fraudulent schemes. In the past 12 months, one in every four APAC consumers has fallen victim to fraud. That figure is even higher in South East Asia (SEA), with one in three consumers reporting online fraud. 

Within the financial services sector, fraud runs particularly rife. According to the Global Banking Fraud Survey, over half of respondents recover less than 25% of their fraud losses. In a time of ever-evolving social and economic upheaval, a strong digital fraud detection strategy is paramount to any sort of long-term success.

  • What are the latest market and fraud trends across APAC affecting the financial services industry?
  • How can companies better know attackers and familiarise themselves with their tactics, techniques, and weaknesses?
  • What do organisations foresee within the fraud landscape this 2023? How can companies stay ahead of the curve with best-in-class tools, technologies, and processes?

Artemis Grill & Sky Bar SingaporeArtemis Grill & Sky Lounge

138 Market St, #40-01 CapitaGreen, Singapore 048946 | 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

Attended by:

Chief Compliance Officer at Matrixport
SVP, Business Banking Risk and Governance at United Overseas Bank
Global Head of Digital Currencies at Standard Chartered Bank
Head of Risk at ShopBack
Head of Payments at Ipaymy
Head of Business Planning & Management at Anext Bank
Head of Technology and Operation Risk at Anext Bank
Head of Risk Management (Non-Financial) at CIMB
Managing Director & Head of Group Risk Management at United Overseas Bank
Managing Director at UOB TMRW DG
Executive Director and Head Fraud Risk of Payments & Digital (Group) at Standard Chartered
Director of Compliance at (Foris Dax Asia Pte Ltd)
Director of Data Science Engineering at Standard Chartered

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

11:00 AM: Arrival of guests
11:30 AM: Welcome by The Ortus Club
11:35 AM: Short address by Ekata
11:45 AM: Discussion instigated by the moderator and continued by the group over lunch
12:45 PM: Discussion brought to a close and guests are encouraged to continue networking
2:00 PM: Guests normally start leaving

Hosted by Ekata and Demyst

Ekata logo                     Demyst Data logo

Ekata, a Mastercard company, empowers businesses to enable frictionless transactions and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Our solutions empower more than 2,000 businesses and partners to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.

Demyst provides the end-to-end platform you need to discover, govern, deploy and maintain the right external data, with our experts working closely with you every step of the way.

Event Detail

Tuesday, February 28, 2023 11:00

Why attend?