On-Demand Webinar

Unmasking The Invisible: Reimagining Fraud Risk Strategy In The Instant Payment Era

About the Webinar:

As instant payments grow, so does the sophistication of fraud. Traditional, rule-based systems are no longer enough banks now need intelligence-led, adaptive strategies that detect fraud with precision and foresight.

This session explores how behavioral profiling, device intelligence, network analytics, and machine learning can help financial institutions move from real-time reaction to real-time anticipation. Learn how next-generation fraud engines can enhance agility, accuracy, and trust across onboarding, payments, and transaction monitoring safeguarding customers in the evolving digital payment landscape.

What will you learn from the webinar?

  • Learn how mule networks, AI-assisted scams, and social-engineering attacks exploit digital channels (UPI, wallets, instant payments).
  • Building a unified fraud-risk framework across digital channels, UPI, cards, and online banking.
  • Leveraging behavioral and device analytics for continuous authentication and anomaly detection.
  • Real-time decisioning: scoring, thresholds, and actions within milliseconds of a transaction.
  • Network and entity link analysis to uncover collusive patterns and hidden mule rings.
  • Explore how adaptive, contextual authentication can balance customer convenience with fraud resilience.
  • Applying a risk-based approach to fraud decisioning from alerts to intelligent action.

 

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Speakers


Keith Swanson

Director, Fraud and Compliance, Middle East and Asia Pacific,
SAS

Keith Swanson is Director, Fraud and Compliance, Middle East and Asia Pacific, SAS. Keith works extensively with customers in developing strategies and applying solutions to improve integrity and combat financial crime, fraud, waste and abuse, and security initiatives including public security and intelligence. A thought leader in the domain, Swanson has presented to APAC’s leading industry bodies and organizations. Prior to joining SAS, Keith held a number of advisory, consulting, marketing, project, IT and management roles in the US and APAC.

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