Fraud Detection and Prevention Methods Take Center Stage at Mongolian Banking Event

Ulaanbaatar, March 27, 2024 - A Step Forward in Combating Fraud

The Mongolian banking industry is poised to take a significant step forward in combating fraud as experts from around the world converge on the capital city for a high-level conference. Organized by the Mongolian Bankers Association (MBA) in partnership with NetGuardians and Sync Systems, the one-day event will bring together 60 top professionals to explore the latest innovations in artificial intelligence (AI) and machine learning (ML) fraud prevention.

Event Agenda

• Introduction from the MBA
• Presentations by NetGuardians’ experts:
  • Aziz Tan, Business Development Manager: Cutting-edge approaches to fraud prevention
  • Tat Wee, Regional Sales Director for APAC: Global and local perspective on emerging fraud trends
• Case study presentation by the Cyber Security of Police Dept. on Mongolian fraud cases
• In-depth overview of NetGuardians’ cutting-edge platform by Daniel Zhou, Presales Manager for APAC

Key Highlights

• Real-world applications in fraud detection showcased during Daniel Zhou’s presentation
• Unique opportunity to connect and share knowledge during a networking lunch

Event Significance

The event serves as a testament to Mongolia’s commitment to embracing innovative solutions in banking and setting a precedent for technological foresight in the financial sector. As the country continues to evolve and grow, this gathering of industry experts is poised to leave a lasting impact on the future of fraud detection and prevention.