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Talal Ikhwan
Managing Director, Innovation
Accenture
Talal’s mission is to help institutions better serve and protect people at scale by fundamentally reimagining how they operate in the age of AI.
As a Managing Director at Accenture, he leads an AI-native team building and deploying production-ready enterprise AI systems that bring human judgment and machine intelligence together.
From transforming development banking to reimagining financial crime investigations, his work focuses on uncovering hidden risks, connecting fragmented intelligence, and pushing the boundaries of what humans and machines can achieve.
Speaking at SFF 2026
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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
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Talal IkhwanManaging Director, InnovationAccenture
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Catherine LeeManaging Director, Risk & ComplianceAccenture
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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