AI-Based Attacks , Analytics , Anti-Money Laundering (AML)

Fighting Fraud and Financial Crime: Survey Results, Analysis

Ian Holmes of SAS, Intel's George Tai on Growing Role of AI in Fraud Defenses
Ian Holmes – Global Director for Enterprise Fraud Solutions, SAS; George Tai, Asia Pacific and Japan - Finance and Healthcare Sales Leader at Intel Corporation

What are the top forms of fraud and financial crimes against institutions? What role does AI increasingly play in defending against these crimes? Ian Holmes of SAS and George Tai of Intel explore these questions in their analysis of the latest fraud and financial crimes survey.

In this video interview with Information Security Media Group, Holmes and Tai discussed:

  • Key survey results - and surprises;
  • The most compelling AI use cases;
  • Fraud and financial crime schemes of greatest concern today.

Holmes is a Global Lead for Enterprise Fraud Solutions with the SAS Fraud and Security Intelligence practice. Previously, Ian gained extensive banking industry leading experience through fraud strategy roles, with specific expertise in payments fraud and application fraud.

Tai is a Finance, Health and Life Science Leader - Business development in Asia Pacific, where his mission is to help transform and enable next generation technologies into Hospitals, Financial Institutions and Research Institutes.


About the Author

Tom Field

Tom Field

Senior Vice President, Editorial, ISMG

Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world, as well as ISMG's series of exclusive executive roundtables.




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