Insights from Scam Prevention in Asia Pacific: A Survey of Banking and Payment Provider Professionals
Webinar
Archives Events
December 6, 2023 at 11am SGT / 2pm AEST

Scams are a growing threat to consumers and financial institutions across Asia-Pacific. There are significant differences in the approach being adopted by banks and payment providers in each country. Feedzai and Chartis have therefore completed a survey of payment fraud professionals across the region to compare both best practice and where certain countries are lagging behind. The report “Scam Prevention in Asia-Pacific: A Survey of Banking and Payment Provider Professionals” is published to coincide with the Singapore FinTech Festival and International Fraud Awareness Week.
In this webinar, experts from Chartis and Feedzai will cover the key findings from the report:
- The financial, reputational and human impacts of scams.
- Financial institutions’ confidence in detecting scams, and their priorities for tackling them.
- The approaches they are taking to detect, assess and report scams.
- Their level of current preparedness, and their plans to improve their systems.

Nick Vitchev
Research Director, Chartis

Dan Holmes
Fraud Prevention SME, Feedzai

Robert Harris
Senior Director of Product Marketing, Feedzai
Register Now
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.
How to Be Responsible with AI — It's Only Fair
Webinar
How to Be Responsible with AI
— It's Only Fair
November 29, 2023 at 12:00 p.m. EDT / 9:00 a.m. PDT / 13:00 BRT

The financial world relies heavily on data and artificial intelligence (AI). However, this brings up a pressing concern: the risk of bias in automated financial services systems.
Authorities like the EU recognize this critical issue and have introduced rules such as the EU AI Act. The goal? To make sure that the financial algorithms we trust don’t unintentionally discriminate.
Experts from Forrester, Vixio and Feedzai will discuss the latest approaches to tackling bias and fairness in AI, including the following:
- Best practices to ensure fairness in AI
- How to use AI responsibly without losing efficiency – including sharing real-world examples
- Current methods and tools to be aware of for AI decisions in financial services and, importantly, how to correct any biases we spot
- The future of AI rules and regulations
Join the conversation, and let’s ensure our digital financial future is fair for everyone.

Pedro Saleiro
Senior Director of AI Research, Feedzai

Brandon Purcell
Vice President & Principal Analyst, Forrester

Jimmie Franklin
Senior Journalist, VIXIO PaymentsCompliance
Register Now
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.
How to Be Responsible with AI — It's Only Fair
Webinar
How to Be Responsible with AI
— It's Only Fair
November 29, 2023 at 09:00 CEST / 15:00 SGT / 17:00 AEST

The financial world relies heavily on data and artificial intelligence (AI). However, this brings up a pressing concern: the risk of bias in automated financial services systems.
Authorities like the EU recognize this critical issue and have introduced rules such as the EU AI Act. The goal? To make sure that the financial algorithms we trust don’t unintentionally discriminate.
Experts from Forrester, Vixio and Feedzai will discuss the latest approaches to tackling bias and fairness in AI, including the following:
- Best practices to ensure fairness in AI
- How to use AI responsibly without losing efficiency – including sharing real-world examples
- Current methods and tools to be aware of for AI decisions in financial services and, importantly, how to correct any biases we spot
- The future of AI rules and regulations
Join the conversation, and let’s ensure our digital financial future is fair for everyone.

Pedro Saleiro
Senior Director of AI Research, Feedzai

Brandon Purcell
Vice President & Principal Analyst, Forrester

Jimmie Franklin
Senior Journalist, VIXIO PaymentsCompliance
Register Now
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.
Singapore Fintech Festival 2023 Resources
Singapore FinTech Festival 2023
Unlock Reports and Solution Sheets
for Fraud & Financial Crime
Prevention Professionals
As part of the Singapore FinTech Festival 2023, we’re thrilled to offer you access to Feedzai’s comprehensive reports, solution sheets, and a compelling case study. Your preference for digital copies aligns perfectly with our commitment to protecting the environment.
Simply complete the form on this page to download these invaluable resources. With our materials in hand, you’ll be well-equipped to navigate the dynamic landscape of financial crime and stay ahead of the curve.
Download Now
Reports
Solution Sheets
Analysts Reports
Case Study
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.
Singapore Fintech Festival 2023
Event
Discover the Future of Fraud
Prevention with Feedzai at SFF 2023
November 15-17, 2023

Singapore FinTech Festival 2023 dives deep into the transformative power of AI in the realm of financial services.
Feedzai is an award-winning industry leader in AI for fraud and financial crime prevention.
Visit Feedzai at Hall 3, Technology Zone, Booth 3F17 and immerse yourself in the future of fintech.
Exclusive Offer: Secure your delegate pass at an unbeatable price of SGD 500 – that’s 50% off the standard SGD 1,000 rate! Fill in the form on this page, and we’ll provide you with a special access code.
At our booth, you won’t just witness – you’ll experience. Dive into:
- 15 Nov: Battling Fraud & Scams
- 16 Nov: Pioneering Financial Crime Prevention
- 17 Nov: Harnessing AI for RiskOps
Mark your calendars, and be part of the AI conversation with our industry experts. We’re eager to share, learn, and grow with you at SFF 2023.
Unlock 50% off delegate pass & Meet Feedzai.
Unlock 50% off delegate pass & Meet Feedzai
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.
Unlock Versatile Fraud Prevention with Behavioral Biometrics
Webinar
Archives Events
November 30, 2023 at 09:00 CEST / 15:00 SGT / 17:00 AEST

In an omnichannel world, fraudsters are capitalizing on sophisticated technologies to exploit and scam numerous unsuspecting victims. Solely monitoring transactions is no longer enough – you need to know if the person interacting with your bank is really your customer. The best way to do this is by using the individual behavior of each user to complement their existing activity data for far more accurate risk decisions.
In this expert session, we’ll deep dive into the 2023 SPARK Matrix™: Behavioral Biometrics report on various behavioral biometrics solutions and their impact in the industry today.
- Discover what’s happening in the market: examples of new account fraud and unauthorized scams
- Unlock key capabilities for behavioral biometrics solutions and real use cases
- Understand the criteria and differentiators for selecting the best solution for your organization
Speakers:

Luis Junes
Solutions Consulting Manager, Feedzai

Pradnya Gugale
Senior Analyst, Quadrant Knowledge Solutions

Mirko Jurisits
Fraud Risk Management Expert, Raiffeisen Bank International AG
Register Now
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.
Unlock Versatile Fraud Prevention with Behavioral Biometrics
Webinar
Archives Events
November 30, 2023 at 12:00 p.m. EDT / 9:00 a.m. PDT / 13:00 BRT

In an omnichannel world, fraudsters are capitalizing on sophisticated technologies to exploit and scam numerous unsuspecting victims. Solely monitoring transactions is no longer enough – you need to know if the person interacting with your bank is really your customer. The best way to do this is by using the individual behavior of each user to complement their existing activity data for far more accurate risk decisions.
In this expert session, we’ll deep dive into the 2023 SPARK Matrix™: Behavioral Biometrics report on various behavioral biometrics solutions and their impact in the industry today.
- Discover what’s happening in the market: examples of new account fraud and unauthorized scams
- Unlock key capabilities for behavioral biometrics solutions and real use cases
- Understand the criteria and differentiators for selecting the best solution for your organization
Speakers:

Luis Junes
Solutions Consulting Manager, Feedzai

Pradnya Gugale
Senior Analyst, Quadrant Knowledge Solutions

Mirko Jurisits
Fraud Risk Management Expert, Raiffeisen Bank International AG
Register Now
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.
International Conference On Financial Crime And Terrorism Financing 2023

Feedzai is the Gold Sponsor of the 13th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2023 on 3–4 October 2023 at the Kuala Lumpur Convention Centre, Malaysia.
Organised by The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG), with the support of Bank Negara Malaysia, the conference theme is “Trust Reinvented: Building a Sustainable Culture of Integrity, Transparency and Accountability”. The event will highlight how a renewed focus on trust is critical in the public and private sectors to ensure the sustainability, stability and growth of the nation.
We look forward to welcoming all of you at IFCTF 2023 — see you there!
Feedzai at IFCTF
Panel Session
Follow the Money:
Financial Crime and Fraud
Tuesday, October 3, 2023, 1:45 PM - 3:15 PM Malaysia Time
Join our expert panel session that dives into the latest domestic and global threats in financial crime and fraud activities, and its evolution. Click here to register and see the full agenda.
Moderator:
- Amanda Gore, Founder and Director of the Centre for Global Advancement (Confirmed)
Speakers:
- Sean Ryan, General Manager, APAC, Feedzai
- Mike Foster, Law Enforcement, New Zealand Police
- Charlie Richiardi, Illicit Finance Policy Lead for Singapore, Malaysia and Indonesia, British High Commission
- Tyler Kennedy, FBI Supervisory Special Agent, Washington DC
- Dr Gordon Hook, Executive Secretary, The Asia/Pacific Group on Money Laundering

Related Resources
Banks are mandated to spotlight and report potential suspicious mule accounts. With our state-of-the-art inbound payment monitoring, we not only identify these mules, but we also shut down the pathways they operate in.
The Assembly Las Vegas
AML Compliance in the Digital Era: Intelligent Automation at Your Fingertips
Are you ready for the future of AML?
Traditional AML strategies are failing, capturing just 1% of the staggering $1.4 trillion money laundered annually worldwide, yet costing banks $274 billion.
There is a better way: Feedzai’s intelligent AML automation, powered by award-winning artificial intelligence. Discover:
Automated Detection – Uncover Criminal Networks 10X Faster
- Real-time Customer Risk Profiling and Advanced Transaction Monitoring
- Turbocharge Your Investigative Capabilities with AI-Enabled Tools
Automated Operations – Drastically Reduce False Positives by 30%
- Intuitive Self-Service Configuration to Tailor Algorithms for Data Scientists
- AI-Optimized Alert Queue Management for Laser-Focused Analysts
Automated Scaling – Slash Your Total Cost of Ownership by 48%
- Fully Managed Platform, Ready to Integrate
- Achieve Operational Excellence with a 2.7x Faster Go-Live Time
Schedule a meeting with us at ACAMS Vegas to take the first step towards lowering the cost of compliance.