Account Takeover Fraud , Anti-Money Laundering (AML) , Application Security & Online Fraud

Research Executive Analysis: Fighting Fraud, Financial Crime

Assessing the Impact of AI and Other Change Agents

In the ever-evolving landscape of fraud and financial crime within the ASEAN, India, Hong Kong, Australia and New Zealand regions, the integration of generative AI and broader AI technologies is both a source of excitement and concern for professionals in the field. This transformative wave has the potential to revolutionise the approach to fraud prevention, presenting opportunities and challenges that demand a nuanced understanding.

In late Q4 2023, Information Security Media Group partnered with SAS and Intel to conduct a survey that attracted more than 100 responses from professionals in these regions. The research study provided a unique platform for Fraud, AML, Financial Crime, and Compliance leaders to contribute their insights and to offer a deeper understanding of how AI and other innovative technologies are shaping the daily battle against fraud. Key focus areas included the current harnessing of AI in the banking sector to combat financial crime, the associated benefits and risks of expanding AI integration in detection and prevention efforts, and the regulatory and compliance implications of implementing AI solutions.

As the industry grapples with these pivotal topics, this expert analysis interview with Ian Holmes, global director for enterprise fraud solutions, SAS, and Keith Swanson, director, risk, fraud and compliance, Asia-Pacific & Japan, SAS, offers a deep dive into the importance of actions being taken within organisations to achieve improvement.

To download the complete survey report guide, including expert analysis, click HERE.


About the Author

Tom Field

Tom Field

Senior Vice President, Editorial, ISMG

Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world, as well as ISMG's series of exclusive executive roundtables.




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