AI in Detecting Fraudulent Payments from Social Engineering

Explore the application of AI in detecting fraudulent payments resulting from social engineering in this conference talk from Conf42 IM 2024. Delve into the world of remittance fintech and understand how artificial intelligence is revolutionizing the fight against financial crimes. Learn about AI's role in phishing detection, combating identity theft, and addressing emerging threats like deepfakes. Discover real-world success stories, gain insights into victim demographics, and explore the future of AI in fraud prevention. Gain valuable takeaways on leveraging AI to enhance financial security and compliance in the rapidly evolving landscape of digital payments.

Introduction to the Session
Understanding Social Engineering in Remittance Fintech
The Role of AI in Fintech
Financial Crimes and Compliance
Leveraging AI to Prevent Financial Crimes
AI in Phishing Detection
Combating Identity Theft with AI
Emerging Threats: Deepfakes and More
Real-World Success Stories
Understanding Victim Demographics
The Future of AI in Fraud Prevention
Key Takeaways and Conclusion
Final Thoughts and Contact Information