.svg)
Jessica Chuah
VP, Growth
Crystal Intelligence
Jessica Chuah serves as the Vice President of Growth [APAC] at Crystal Intelligence, where she brings a wealth of expertise as a seasoned risk practitioner within the financial services and fintech industries.
Jessica works closely with law enforcement agencies, regulators, and policymakers to leverage cutting-edge technology in the design of risk thresholds and red-flag alerts. Her rigorous approach to stress-testing processes and controls serves to proactively mitigate the risks of money laundering, human trafficking, and terrorist financing.
A visionary in distributed ledger technology, Jessica champions its transformative potential across sectors such as enterprise, government, and banking. She promotes the development of secure, centralized infrastructures while pioneering decentralized applications that enhance business logic.
Speaking At
-
9:35–10:15amWed 17 SepSummit StageSummit Stage, (5F), BOT Learning CenterOpen
Others
Outsmarting Criminals in the Age of Digital Finance
-
Jessica ChuahVP, GrowthCrystal Intelligence
-
Justin KongAssistant AttachéHomeland Security Investigations
-
Dr. Sabrina TachdjianVice President, Fintech & PaymentsHedera Foundation
-
Dr. Nakarin AmaraseDeputy DirectorBank of ThailandModerator
About this session
Fraudsters don’t sleep – and neither can our defenses. This conversation brings together the US, big tech and financial crime experts to map the next generation of cyber resilience. Learn how AI, intelligence-sharing and regulation are joining forces to keep digital finance safe.
-
-
1:00–2:30pmWed 17 SepPublic-Private RoundtablePublic-Private Roundtable, (2F), BOT Learning CenterOpen
Others
The Future of Fraud Detection: AI, Data Architecture, and Collaboration
-
Dr. Amanah RamadiahHead of Analytics and Client SuccessFNA
-
Audrey WongVice President of Financial Crime Solutions and Crypto Services, Services, Asia PacificMastercard
-
Nor Halimaton HalimDeputy DirectorBank Negara Malaysia
-
Jessica ChuahVP, GrowthCrystal Intelligence
-
Kah-Wee LimDirector, Payment Fraud DisruptionVISA
-
Dr. Natawat SaigosoomAssistant Managing Director, Innovation BUNITMX
-
Dr. Tiravat AssavapokeeExecutive Vice PresidentKasikorn Bank PLC.
-
Dr. Wanpracha ChaovalitwongseHead of Data Management and AnalyticsBank of ThailandModerator
-
Dr. Supot TiarawutAdvisor on Technology and Digital ManagementMahamakut Buddhist UniversityChair
About this session
Digital financial crimes have caused widespread damage to the public and affected the whole economy. Scammers employ diverse methods and techniques, using bank accounts or electronic money accounts as tools to receive and transfer illicit funds.
In response, the committee under the Royal Decree on Measures to Prevent and Suppress Technological Crime, B.E. 2566 (2023), has approved the Central Fraud Registry (CFR) system for exchanging information about related customer accounts and transactions. The data are utilized to support investigations and legal proceedings against criminals, as well as to monitor the effectiveness of the digital fraud management process.
However, enhancing the end-to-end management approach—from prevention, monitoring, and detection to management and resolution of digital fraud incidents, including assisting affected customers—requires regular review and improvement of detection processes to be more proactive. It also involves implementing data analytics and AI/ML models to better track and detect anomalies. The effectiveness of digital fraud management and the design of countermeasures must be based on empirical evidence, utilizing data to develop in-depth analytical models. -
