Engineering Impact Amid Rising Financial Crime Risks

 

• What financial crime trends are emerging across Asia, and how are they impacting fintech infrastructure?
  
  
• How are APIs, AI, and blockchain being deployed to detect and prevent scams such as pig butchering and hostage-driven fraud operations?
  
  
• What role does hyperlocal tech design play in closing regulatory gaps and reducing cross-border vulnerabilities?
  
  
• How can hybrid ecosystems—traditional and decentralised—be fortified against exploitation by criminal networks?
  
  
• What frameworks and metrics are evolving to measure resilience, security, and consumer protection in next-gen financial systems?
  
   

Asia is rapidly becoming the world’s most dynamic fintech laboratory, but innovation is shadowed by escalating financial crime. From pig butchering scams to shocking cases where victims are coerced into running fraud operations, criminal syndicates exploit digital platforms and fragmented regulations to operate at scale. Understanding these threats, and the infrastructure designed to counter them, is critical.

Technology is central to this fight. AI-powered risk engines, blockchain-based identity frameworks, and secure API integrations are being engineered to detect anomalies and prevent fraud without compromising speed or scalability. These tools are not just technical upgrades, they are the building blocks of a secure financial paradigm where resilience is as important as innovation.

Traditional finance is being re-engineered to integrate with decentralised systems, creating hybrid ecosystems that balance trust, efficiency, and security. Open APIs, tokenisation, and smart contracts enable new business models, but also introduce new attack surfaces. Technical governance and proactive fraud prevention strategies must evolve in tandem with innovation.

Register for this PREDICT Finextra Research webinar to join our panel of experts as they explore how Asia’s fintech leaders are engineering infrastructure that can withstand the dual pressures of rapid growth and rising financial crime.