On 26 June, HKFTA, APAC DAO, and Vyntra co-hosted an invite-only breakfast seminar on the evolving financial crime landscape in Hong Kong, bringing together senior representatives from banks, financial institutions, and advisory firms.
The session walked through two real local cases, a consumer investment scam and an insider fraud – showing exactly how modern fraud bypasses traditional rule-based controls. Attendees then saw a live demonstration of how leading banks are applying behavioral AI to catch these threats in real time.
Representatives from HSBC, DBS, Bank of America, EY, TransUnion, Endowus, CCXAP, AMINA Bank, and HKFTA were in the room. If you’d like to explore how behavioral AI can help your institution tackle fraud and financial crime, we’d welcome the conversation.
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