At a time when AI is supporting the finance industry, its role in detecting and preventing financial fraud is both promising and complex. Businesses can identify suspicious activities by fine-tuning these models on transaction data. However, the same tools can also be exploited, enabling new forms of fraud, such as phishing emails and fake reviews.
In response to the growing demand for attention on risk and fraud detection, DBS Tech India, in partnership with AIM Media House, presents the third episode of the DECODE webinar series, offering deep insights into identifying and combating financial fraud in the AI era.
Industry leaders Mayank Gupta, head of Middle Office Technology at DBS Tech India, and Sahil Aneja, Vice President, Vertical Head – Consumer Insights at HDFC Bank, will lead the conversation.
Gupta comes with 25 years of international experience across 10 countries, driving technological transformation, innovation, and software development across sectors such as legal, risk, and finance, with a notable history at DBS Bank, Accenture, Wipro, and Oracle.
Aneja is a technology-driven operations expert, currently working with HDFC Bank. He specialises in leveraging AI and analytics to solve business problems. Prior to this, he led initiatives in business operations, technology development, and customer analytics at Cellexa, as well as product development and delivery at Reliance Jio Infocomm.
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What to Expect
AI for fraud detection: The webinar will address the real-world applications of AI in identifying suspicious activities such as money laundering and unusual transaction patterns. It will also explore how these systems compare to traditional rule-based approaches and which industries are seeing the highest success rates.
Addressing new fraud types: AI enables bad actors to carry out phishing attacks and create fake reviews with unprecedented ease. The participants will learn how to counter these threats by fine-tuning AI models for proactive risk assessment.
Improving fraud detection with link analysis: Understand how AI, when combined with traditional fraud detection methods, accelerates the tracking of complex fraud networks. Industry experts will share proven strategies that significantly improve detection rates while reducing false positives.
Training employees on fraud prevention: Technology alone can’t fight fraud; human oversight is equally important. The participants will learn about the best practices for training employees to work alongside AI in detecting and preventing fraud.
Who Should Attend?
If you’re eager to understand how to tackle fraud in the AI era, then this is a must-attend webinar for you. Financial institutions and businesses shouldn’t miss out on the chance to learn from the experts and equip their organisation with fraud detection strategies.
The DECODE webinar series brings together industry leaders, offering insights and real-world examples that will help your business succeed in the AI-driven world.
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About DBS Tech India
DBS Tech India, formerly DBS Asia Hub 2 Pvt Ltd, was established in 2016 as the bank’s first offshore technology development centre in Hyderabad, India. As an integral part of DBS’ long-term strategy and operating as a development centre of excellence and innovation, it strives to transform the future of banking through experimentation and growth while staying committed to building a better tomorrow for its customers and the world.
In line with DBS Bank’s vision being a different kind of bank, DBS Tech India is more than just a technology hub, always believing that technology is business and business is technology. With over 4,000 techies collaborating as one team, it is stepping upwards to a new future and fueling the next wave of digital transformation as a world-class engineering organisation that delivers superior, cutting-edge technologies and solutions.
The post Don’t Miss: DECODE Webinar on Combating Financial Fraud in the AI Era appeared first on AIM.