Friday 20 November

  • 2:00–2:30pmFri 20 NovIgnite StageHall 5, Singapore EXPOOpen

    Technology Rewiring

    Beyond Compliance: Building a Holistic AI Fraud Surveillance to Combat Financial Fraud - Powered by Accenture

    Ignite StageHall 5, Singapore EXPOOpen

    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.

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