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The Future of Fraud Prevention: AI & Behavioral Intelligence​

 

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

Future of Fraud Prevention: AI & Behavioral Intelligence