At a time when AI is supporting the finance industry, its role in detecting and preventing financial fraud is both promising and complex. Businesses can identify suspicious activities by fine-tuning these models on transaction data. However, the same tools can also be exploited, enabling new forms of fraud, such as phishing emails and fake reviews.
In response to the growing demand for attention on risk and fraud detection, DBS Tech India, in partnership with AIM Media House, presents the third episode of the DECODE webinar series, offering deep insights into identifying and combating financial fraud in the AI era.
Industry leaders Mayank Gupta, head of Middle Office Technology at DBS Tech India, and Sahil Aneja, Vice President, Vertical Head – Consumer Insights at HDFC Bank, will lead the conversation.
Gupta comes with 25 years of international experience across 10 countries, driving technological transformation, innovation, and software development across sectors such as legal, risk, and …