Stopping Payment Scams in Singapore | 10DX FraudSense Roundtable 2026

Roundtable Overview

Payment scams are driving sustained losses across Singapore. MAS's Shared Responsibility Framework shifts liability and forces banks to demonstrate stronger controls. The challenge is operational - social engineering bypasses traditional defences, authorised transactions move instantly, and response windows are measured in seconds. This roundtable examines how banks are identifying scams earlier, disrupting transactions in real time, and where current approaches are falling short.

Closed-Door Discussion

Chatham House Rule

Peer-Driven

Pitch-Free

Discussion Points

How banks are detecting payment scams earlier in the transaction lifecycle and what changes to existing controls are making the difference.

Where social engineering scams are bypassing current defences, and what a more effective detection and response model looks like.

Whether industry-wide intelligence sharing can realistically reduce scam losses, or if fraud is evolving faster than banks can collectively respond.

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 Fraud · Head of Financial Crime · Head of Payments Risk · Chief Risk Officer · Head of Compliance · Head of Digital Banking

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.

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Get involved

FraudSense sessions are built for candid, peer-level discussion among senior fraud, financial crime and compliance leaders at banks, fintechs and payment providers. If you would like to join an upcoming roundtable, or co-host a session, get in touch.