Fighting Fraud Together Against Scams and Mules in APAC

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Fighting Fraud Together Against Scams and Mules in APAC

Discover how fraud leaders across APAC are responding to AI-enabled scams, mule networks and evolving fraud threats through collaboration, shared intelligence and modern fraud prevention strategies.

Why Collaboration Is the New Frontline Against Modern Fraud

Watch our Fraud & Identity experts discuss the future of fraud prevention across APAC.

Fraud collaboration APAC
Fraud has entered a new era.

Across APAC, fraudsters are increasingly leveraging AI, automation and organized networks to execute scams at greater speed and scale than ever before. Traditional fraud prevention approaches are struggling to keep pace with increasingly connected and borderless threats.

In this edition of Risk Insights: Conversations that Matter, LexisNexis Risk Solutions experts explore how organizations can adapt by combining technology, behavioral intelligence and industry collaboration to build stronger fraud prevention strategies.
Watch the full discussion to hear practical perspectives from experts working with financial institutions across APAC.

Watch the On-Demand Recording

What You'll Hear

  • Why APP fraud is becoming one of the fastest-growing fraud threats across APAC.
  • How AI is being used by both fraudsters and fraud teams, from deepfakes and voice cloning to advanced detection capabilities.
  • Why organizations can no longer fight fraud alone and the importance of cross-industry collaboration.
  • How consortium intelligence helps identify suspicious activity earlier by uncovering patterns across multiple organizations.
  • Practical insights into combining AI, human expertise, and shared intelligence to stay ahead of evolving fraud threats.
  • Key strategies organizations can adopt now to strengthen fraud prevention and improve resilience.

Speakers

Debra Choo Headshot

Debra Choo

Solutions Consulting Manager [Moderator]
LexisNexis® Risk Solutions
Thanh Tai Vo Headshot

Thanh Tai Vo

Director Market Planning,
Fraud & Identity - APAC
LexisNexis® Risk Solutions
Sagun Chaddha Headshot

Sagun Chaddha

Head of Engagement
LexisNexis® Risk Solutions

Watch the Full Discussion

Gain practical insights into the future of fraud prevention across APAC and discover why collaboration is becoming the strongest defence against increasingly sophisticated scams and mule networks.
Corporations Financial Services
Fraud Identity

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