Webinar: Global State of Fraud: Asia Perspective

The Asian Bankers Association (ABA) and LexisNexis Risk Solutions co-hosted a webinar titled “Global State of Fraud: Asia Perspective” on 12 February 2026, bringing together industry experts to examine the rapidly evolving fraud landscape across Asia and discuss strategies to strengthen fraud risk management.

Introduction
Businesses in Asia today face an increasingly complex and dangerous risk environment. Moreover, new payment systems are dramatically increasing the speed of global transactions, shortening the timeframe for risk teams to detect, address and solve fraud issues. Organized crime is thriving during uncertain fast times.

In this webinar we dive deep into these challenges and explore how organizations can respond to the evolving fraud landscape; and even thrive under these challenging conditions.

The webinar featured Thanh Tai Vo, Director of Marketing Planning at LexisNexis Risk Solutions. He was joined by Elke Biechele, CEO at RisikoTek, and Vincy Leung, Head of Fraud Analytics at HSBC during the panel discussion. The session was moderated by Mig Moreno, Deputy Secretary-Treasurer at ABA.

Key takeaways:

1. Insights from the Global State of Fraud and Identity Report and True Cost of Fraud Study
2. Major fraud trends shaping the Asia-Pacific region like First-Party Fraud, Dark Web, Money Mule, Identity verification, Instant Payments and Cross-Border Risk, The AI Arms Race, Data Collaboration and Consortia
3. Strategies adopted by organizations in APAC

Watch the on-demand webinar now!