Compliance professional with 20 years’ experience across Europe and the Middle East, now based in Singapore. Specialist in financial crime, with a strong focus on digital assets, including AML, sanctions, and emerging risks in crypto ecosystems. Experienced in navigating complex regulatory environments and advising on risk management frameworks.

SAS Institute is a global leader in analytics and AI, providing software and solutions for data management, advanced analytics, and decisioning. It supports organizations across industries in areas such as fraud detection, risk management, and regulatory compliance, helping them turn data into actionable insights and improve business performance.

Panel Discussion: Fraud Detection and Prevention in Digital Payments

This panel explores how fraud is evolving in digital currency and modern payment systems, and how detection methods must adapt in response. It will highlight emerging threat vectors, real-time monitoring techniques, and the role of data, analytics, and collaboration in protecting users while preserving speed and innovation in digital payments.