Real-Time Payment Fraud Roundtable

Roundtable Overview

The December 2025 BI-FAST breach triggered OJK emergency inspections across all participant banks, set mandatory response timelines, and compressed procurement cycles from months to weeks. Every Indonesian bank with a BI-FAST connection is examining its fraud detection and infrastructure controls simultaneously. This roundtable brings together heads of payments technology, cybersecurity, and risk to examine what the breach revealed, what OJK now requires, and which fraud detection controls are proving most effective in real-time payment environments.

Closed-Door Discussion

Chatham House Rule

Peer-Driven

Pitch-Free

Discussion Points

What the BI-FAST breach revealed about fraud controls that were never designed for a real-time interbank settlement environment?

How banks are tightening fraud screening without introducing the processing latency that defeats the purpose of real-time payments?

How far individual bank investment can go, and where the protection gap requires coordination across all BI-FAST participants?

Agenda

1815 - 1900

Arrival and Networking
Guests arrive and are welcomed into an informal reception ahead of the evening's discussion. An opportunity to meet fellow attendees and build connections before the roundtable gets underway.

1900 - 2000

Roundtable Discussion and Drinks
The group moves to a seated, moderated discussion guided by a structured agenda. An open, candid conversation among peers on the evening's core themes, with room for debate and different perspectives.

2000 - 2115

Three-Course Dinner
A private dinner in an elegant setting, where conversation continues in a more relaxed environment. An opportunity to deepen connections and continue the themes of the evening over fine cuisine.

2115 - 2200

Wrap Up, Q&A and Closing DrinksThe moderator draws out key takeaways and opens the floor for final questions and reflections. The evening closes with informal drinks, allowing attendees to continue conversations and explore next steps.

Who Will Attend

Head of Payments Technology · Head of Payments Risk · Head of Cybersecurity · Chief Risk Officer · Head of Digital Banking Infrastructure · Head of Financial Crime

Apply to Attend

This is an invitation-only event with limited seating. Attendance is subject to approval to ensure a senior and relevant group. Please apply below. Further details will be shared upon confirmation.