Trulioo at Money20/20 Asia

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Meet us at booth 3007 April 22–24 in Bangkok.

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Don’t Miss Our Speaking Session

Spotlight Session

Battle of the Bots: Leveraging AI to Combat Next-Generation Fraud Attacks

April 23  |  17:20–17:50

AI is the new front in the fraud wars. Bad actors are using it to unleash new attacks such as deepfakes and injection fraud. They’re even using AI to automate traditional scams through synthetic identity and third-party fraud.
 
This session highlights how the fraud landscape is evolving and how to stay ahead of the threats. Our panel of industry experts will deliver strategies for AI-powered fraud prevention to strengthen the security and transparency of APAC’s digital ecosystem. We’ll examine:
 

  • AI-generated fraud attacks and how to combat them
  • The role of automated, efficient AI in defending against traditional and emerging fraud threats
  • How fintech companies and marketplaces can design onboarding systems that use AI to stop AI

    • Ensure Secure Financial Services in Real Time

    Achieve Compliance While Delivering Superior Customer Onboarding

    Regulatory Compliance
    Verify customers through a comprehensive identity verification platform that delivers high match rates, compliance with regulations worldwide and the convenience users expect.
    consumer-onboarding
    Access a global network of more than 450 data sources, combined with local expertise, to quickly verify people and businesses. Build a powerful fraud defense with real-time verification of more than 14,000 ID documents with biometrics.
    Use case - Global Expansion
    The Trulioo platform’s global coverage and modular architecture allow businesses to tailor workflows to meet any market or business requirement while scaling to securely meet global demands.

    Trusted by Top Companies Across Industries

    195+ Countries Covered
    14,000+ Verifiable Identity Documents
    700M+ Verifiable Business Entities
    450+ Global and Local Data Sources

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