How to unlock the full potential of fraud detection with the power of data

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Wednesday, March 23rd, 11:00 SGT

Risk, Digital, and Data Analytics leaders in Singapore are invited to join this roundtable discussion on ‘How to unlock the full potential of fraud detection with the power of data’.

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. Registration is limited to a select number of guests per event.

How to unlock the full potential of fraud detection with the power of data

Recent changes in customer behaviour have accelerated consumer adoption of digital channels, leading to higher fraud losses for customers and detection and prevention costs for organisations. In 2021 every $1 in fraud costs organisations $3.60 in detection and investigation a 15% increase over 2020.

With the constant criminal innovation in fraud, how can leaders prevent fraud losses before they happen? What key improvements are required to combat fraud, reduce losses, and manage program costs?

  • How can organisations make relevant information more available for inclusion in fraud decision-making?
  • What can organizations do to increase the speed of analytic innovation and adoption to better anticipate new fraud patterns?
  • Why should the ‘one analytic pipeline per model’ approach be replaced with a standard analytic pipeline and shared data infrastructure utilising best-of-breed technologies?

Hotel Andaz SingaporeAndaz Singapore

5 Fraser St, DUO Tower, Singapore 189354 | 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:

COO at Deutsche Bank
CDO at Commerzbank
VP Data at Credit Suisse
VP of Operational Non-Financial Risk Management Specialist at Commerzbank
VP Business Risk at Deutsche Bank
Head of Internal Audit and Risk Management at Health Promotion Board
Head, Data Architect at Health Promotion Board
Head of Operational Risk at Green Link Bank
Managing Director and Chief Risk Officer at UBS
Deputy Director at Ministry of Health Singapore
Director of Data and Analytics Solutions at BNY Mellon
Senior Regional Data Architect at AXA
Assistant Manager, Data Management at AXA

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

11:00 AM: Arrival of guests
11:30 AM: Welcoming and opening address by Ortus
11:35 AM: “Digital Fraud – from detection to prevention” by Cristiano Motto
11:55 AM: Discussion instigated by the moderator and continued by the group
12:55 PM: Discussion brought to a close and lunch
2:00 PM: Guests normally start leaving

Hosted by Teradata

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Event Detail

Wednesday, March 23, 2022 11:00

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