- 17 Sept 2025, Wednesday
- 3:00-4:00 PM (GMT +8)
- Live Webinar
Outsmarting Scams: Behavioural Intelligence in Action
ABOUT THIS EVENT
Asia-Pacific, including Southeast Asia and Hong Kong, is experiencing an unprecedented surge in financial scams and fraud in 2025.
Hong Kong: According to the Hong Kong Police Force’s 2024 annual report, financial crime cases reached record highs, with over 44,000 scam reports and losses exceeding HK$9 billion—a 42% increase year-on-year.
Singapore: The Monetary Authority of Singapore (MAS) flagged a sharp rise in digital banking and investment scams, prompting new regulatory requirements for real-time fraud monitoring and customer protection.
Australia: The Australia Competition and Consumer Commission’s Scamwatch reported over AUD 3.1 billion lost to scams in 2024, while Japan’s National Police Agency and South Korea’s FSC have both issued warnings on the growth of APP fraud and phishing attacks.
Malaysia: Bank Negara’s 2025 review revealed that authorised push payment (APP) fraud and social engineering scams now account for over 60% of all reported financial crime losses.
Indonesia’s OJK and Thailand’s AMLO have issued urgent advisories as cross-border scam syndicates exploit mobile-first consumers.
India: The Reserve Bank of India has mandated stricter digital payment controls after a 38% year-on-year rise in reported fraud cases.
What this means to you: With regulators demanding stronger controls, customers expecting proactive protection, and fraudsters using AI and behavioural manipulation to bypass traditional defences, the challenge for fraud, risk, and compliance leaders has never been greater.
This 17 September, Cxociety in partnership with BioCatch, leaders of behavioural biometrics, will organise a live webinar uncovering hidden trends, insights, proven and innovative approaches to monitoring, detecting and containing scams that may be impact your business directly or through your partner ecosystems, and customers.
Why join our webinar: But beyond just knowing about the latest scam and fraud trends across Asia-Pacific, with insights from recent police and regulator reports, you will also:
- Discover how behavioural biometrics and real-time intelligence are transforming scam detection and prevention.
- Learn from case studies featuring leading banks and fintechs who are outpacing fraudsters and building customer trust.
- Understand how to meet evolving regulatory requirements and support scam victims effectively.
- Equip your team with actionable strategies to secure your organisation in 2025 and beyond.
A follow-on to the Mules, Scams, and Fraud: Navigating Asia’s FinCrime Ecosystem webinar, also jointly hosted by Cxociety and BioCatch, this is a must-attend event for anyone responsible for fraud, compliance, and risk management in Asia-Pacific’s dynamic financial sector in 2025/2026.
Secure your place and stay ahead of the threat, register for your virtual seat to this opportunity, and get ready to take home practical guidance on compliance, reimbursement, and customer support.
Who should attend?
- CIOs, CISOs
- Chief Risk Officer (CRO)
- Chief Fraud Officer
- Chief Financial Officer
- VP / Head of Fraud Prevention
- VP / Head of Cybersecurity
- VP / Head of Digital Banking
- VP / Head of Risk Management
In partnership with:
AGENDA
| Time | Topic |
|---|---|
| 11:30 | Registration |
| 12:00 | Welcome and Housekeeping |
| 12:05 | Opening Remarks |
| 12:20 | Moderated Roundtable Discussion |
| 13:45 | Closing Remarks |
| 14:00 | End of Event |
IN PARTNERSHIP WITH
Amazon Web Services offers over 200 fully featured services for computing, storage, databases, networking, analytics, robotics, machine learning and artificial intelligence (AI), Internet of Things (IoT), mobile, security, hybrid, virtual and augmented reality (VR and AR), media, and application development, deployment, and management from 84 Availability Zones (AZs) within 26 geographic regions, with announced plans for nine more Availability Zones and three more AWS Regions in Indonesia, Japan, and Spain.
Dataiku is the Universal AI Platform, uniting the technology, teams, and operations needed for companies to build intelligence into their daily operations, from modern analytics to Generative AI. Together, they design, develop and deploy new AI capabilities, at all scales and in all industries. Organizations that use Dataiku enable their people to be extraordinary, creating the AI that will power their company into the future. More than 700 companies worldwide use Dataiku, including leaders across industries including life sciences, logistics, retail, manufacturing, energy, financial services, software, and technology. With a strong focus on the Forbes Global 2000, Dataiku also supports non-profits and academic institutions through its AI-for-Good initiatives.
