Using AI to Uncover Financial Crime

Using AI to Uncover Financial Crime
Keynote Presentation

Using Artificial Intelligence to uncover new, increasingly sophisticated patterns of financial crime

Over the past year we’ve seen a dramatic change in the speed and scale of fraud and money laundering, as well as the emergence of new patterns of illicit behaviour.

During Asia GPS, Sandeep Malhotra, Executive Vice President, Products & Innovation Asia Pacific, Mastercard will share the latest insights from the world’s only live network-level money laundering solution, including:

•        The latest emerging types fraud and scams
•        The dramatic increase in the speed at which illicit funds are dispersed
•        How technology is being employed both by the fraudsters and those trying to stop them

Schedule: 11th October, 14.15 – 15.00 PM
Venue: Sofitel, Bali

In this role, Sandeep Malhotra is responsible for product development and management, including commercialization of payment solutions that create a sustainable competitive advantage for MasterCard and its customers across Asia Pacific. This includes Mastercard consumer and commercial products across Debit, Credit, Prepaid, Commercial, Payments Gateway, Processing, Acceptance, New Payment Flows and Digital Platforms & Labs. Prior to his current role, Sandeep was instrumental in defining and executing Mastercard’s real-time account-based payments strategy. From being business lead for the acquisition Vocalink (UK-based ACH infrastructure provider), through to the creation of Pay-by-Account and Bill Pay products, he has championed new payment flows which aim to introduce choice for stakeholders.

  

  

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