Fighting Fraud and Financial Crime

The continuing battle against fraud and financial crime demands constant adaptation and innovation. Generative AI - Artificial Intelligence - and broader AI technologies have brought both excitement and apprehension, as they hold the promise of revolutionising approaches to fraud prevention while introducing new challenges. Better understanding of the opportunities and challenges can help us assess potential use through a measured lens.

This survey was conducted in late Q4, 2023. It focused on banking across the ASEAN, India, Hong Kong, Australia and New Zealand regions. The survey attracted 100+ responses from Fraud, AML, and Compliance professionals.

Download this insights report and discover the Fraud and AML industry trends and top concerns for 2024, as well as expert analysis from SAS and Intel on topics including:

• How AI is currently being harnessed in the banking sector to combat fraud and financial crime;
• What benefits and risks are associated with the expanding integration of AI in fraud/financial crime detection and prevention;
• The regulatory and compliance implications of implementing AI solutions in fraud and financial crime prevention.

Watch the conversation on Fighting Fraud and Financial Crime survey report.