Fri 20 Nov2:00–2:30pmIgnite Stage
Beyond Compliance: Building a Holistic AI Fraud Surveillance to Combat Financial Fraud - Powered by Accenture
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About This Session
Financial crime doesn't operate in silos, yet most fraud detection tools do. Today's landscape is filled with point solutions: KYC platforms that stop at onboarding, AML engines focused on transaction monitoring, and network graph tools that excel technically. Fraud signals are everywhere, but data remains fragmented. AI Fraud Surveillance unifies financial, qualitative, and network signals into a single view, enabling fraud detection before it happens, not after.
- When
- Friday 20 November2:00–2:30pm, Singapore time
- Where
- Ignite StageHall 5, Singapore EXPO
- Access
- Open Open sessionWith a Delegate, Executive, Startup, Policy, Academic, MeetUp or Trade Visitor Pass. The Trade Visitor Pass is complimentary.Compare all passes
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