
Aloysius Chong
Ecosystem Fraud
Payments Network Malaysia (PayNet)
Biography
Aloysius leads ecosystem anti-fraud initiatives at PayNet. He leads the development of the National Fraud Portal and related fraud analytics capabilities that leverage network-level data to support the detection and disruption of fraud across the financial ecosystem.
About the company
PayNet is the national payments network and shared central infrastructure for Malaysia’s financial markets.
Presentation
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.

