AI Innovations in Fraud: Strengthening Defenses Against Scams and Mule Networks

Payment fraud and scams across APAC are rising at an unprecedented pace. Mule accounts have become one of the fastest-growing enablers of financial crime, making detection and disruption more critical than ever.

Join FICO's regional fraud experts for an interactive webinar exploring how financial institutions can stay ahead of emerging threats through AI-driven insights, responsible GenAI deployment, and cross-border network analytics.
 

Key takeaways:

• Understand emerging fraud trends impacting APAC financial institutions
• Learn practical AI-driven strategies for real-time fraud prevention
• Discover how to detect and disrupt dormant mule networks effectively
• Explore responsible GenAI models built specifically for financial services
   

The rising tide of fraud and scams in APAC

The rapid expansion of digital payments across APAC has fueled new forms of APP fraud and scam activity, with criminals exploiting speed, convenience, and social manipulation. The webinar will review the key drivers behind rising scams and money mule activities, the threats shaping the regional landscape, and how regulators are redefining accountability through shared responsibility frameworks to strengthen ecosystem resilience.
 

Strengthening defenses against scams and mule networks

As fraud and scam tactics evolve, banks must move from reactive responses to proactive, intelligence-driven prevention. This session explores how advanced analytics, behavioral insights, and smarter controls enable financial institutions to detect scams and mule activity earlier—often in real time—protecting customers and brand integrity while maintaining a seamless banking experience.
 

Focused Foundation Models principles: responsible GenAI in action

Learn about how FICO’s Focused Language Model (FLM) and Focused Sequence Model (FSM) represent a new frontier in applying domain-specific GenAI within financial services. Grounded in responsible AI principles, these models illustrate an approach to achieving precision, transparency, and compliance in AI-driven insights. The discussion highlights how purpose-built intelligence can evolve existing AI strategies and shape new possibilities for trusted, explainable decisioning across the banking lifecycle.
 

Register today to secure your spot!