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Catherine Lee
Managing Director, Risk & Compliance
Accenture
Catherine Lee is a Managing Director at Accenture, leading Risk & Compliance transformation across Southeast Asia. She works with financial institutions to address evolving financial crime risks, including fraud and scams, bringing together regulatory, data and technology perspectives to strengthen prevention and response in an increasingly connected financial ecosystem.
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
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.
