The AI-Powered Fraud Defences

The AI-Powered Fraud Defences Seon invites senior Banking, Risk, Fraud, Compliance, Digital, and Technology leaders to an executive evening in Manila. This invitation-only event will feature an expert panel discussion followed by networking and dinner, bringing together decision-makers from across the Philippine banking sector to explore the evolving fraud landscape and the role of AI in building more resilient financial institutions. The Topic AI-Powered Fraud Defences for the Philippines' Digital Banking Frontier As digital and rural banks across the Philippines continue to accelerate their digitalisation journey, many are scaling faster than their fraud and risk capabilities can keep pace with. Without large dedicated fraud teams or mature detection infrastructure, institutions face increasing pressure to protect customers, strengthen operational resilience, meet Anti-Financial Account Scamming Act (AFASA) requirements, and remain audit-ready—all while fraud tactics become increasingly sophisticated. The industry is entering a new era where AI is reshaping fraud prevention. By combining intelligent automation with stronger governance, banks have an opportunity to detect fraud faster, improve operational efficiency, and build scalable defence capabilities without significantly expanding internal teams. The panel discussion will explore questions such as: The Evening | Wednesday, 29 July 2026 5:30 PM — Arrival of guests6:00 PM — Welcome address6:15 PM — Panel Discussion: "What's Coming: Fraud and Compliance in the Philippines' Digital Banking Future"7:15 PM — Networking & Dinner Who Should Be in the Room This executive evening is designed for senior leaders responsible for fraud prevention, risk management, compliance, digital transformation, technology, and banking operations. Attendees are typically decision-makers leading fraud strategy, regulatory compliance, digital banking initiatives, and operational resilience across financial institutions. Relevant titles include: Chief Risk Officer, Chief Information Security Officer, Chief Information Officer, Chief Technology Officer, Chief Digital Officer, Chief Compliance Officer, Chief Operating Officer, Chief Data Officer, Heads, Directors, and Vice Presidents of Fraud, Risk, Compliance, Digital Banking, Information Security, Technology, Data, Financial Crime, and Operations, together with other senior banking executives. How to Join Attendance is complimentary and by invitation only. If you have received an invitation, please follow the registration link provided to confirm your attendance. If you would like to request a place at the event, please contact your Ortus Club representative and we will be happy to assist. A calendar invitation with full event details, including the venue information, will be sent once your attendance has been confirmed. The Hosts Seon is a leading fraud prevention platform that helps financial institutions detect and prevent fraud in real time through digital footprint analysis, device intelligence, behavioural signals, and AI-powered risk assessment. Trusted by banks, fintechs, and online businesses worldwide, Seon enables organisations to strengthen fraud defences, improve customer experience, and scale securely while reducing operational complexity.