Fraud and scams are on the rise in Southeast Asia, from job scams and forced scam centers to deepfake impersonations and multimillion-dollar corporate fraud.
In this episode of Banking After Hours, I’m joined by Julius Rajeswaran, COO of Ryt Bank, and Tai Vo, Director of Market Planning, Fraud & Identity, APAC at LexisNexis Risk Solutions, to explore:
- Why Southeast Asia is a hotbed for scams
- How digital banks like Ryt Bank are rethinking fraud prevention
- The role of AI, behavioral data, and consortium-level intelligence
- Best practices from leading banks across the region