Tailored for fraud, risk, and cybersecurity professionals across Thailand’s financial sector, this session explores how advanced AI and Behavioral Intelligence are transforming the way banks combat scams, mule activity, and social engineering.
With fraud threats evolving faster than ever, traditional controls are no longer enough. Join BioCatch and a panel of industry experts to discover how leading institutions are using proactive, intelligence led strategies to stop fraud before money leaves the account — even when the customer is being manipulated in real time.
Key Highlights:
✅ Latest scam and mule trends affecting Thailand’s banking sector
✅ Why AI-powered Behavioral Intelligence outperforms rules-based systems
✅ Localized examples of fraud types like Account Take-over, Account Opening, and call-centre scams
✅ Global success stories: Trust frameworks and fraud reduction in action