AI is reshaping fraud and financial crime on both sides.
Fraudsters are using it to automate attacks at a speed and scale that existing controls were not built for, with identity-based attacks becoming more sophisticated and harder to detect. Institutions are deploying AI to detect, investigate and respond, but the gap between capability and real-world effectiveness remains wide.
FraudSense focuses on closing that gap through candid peer discussion. Each session brings together 12 to 14 senior fraud and financial crime practitioners for a closed-door roundtable dinner on a single focused topic. No presentations. No product pitches. Chatham House Rule throughout.
Sessions are held across APAC, the Middle East and Africa, with each market treated as a distinct ecosystem with its own regulatory context, threat profile and institutional maturity.
FraudSense is a 10DX initiative, produced by the team behind 10DX, which has convened senior banking and financial services leaders across emerging markets since 2020.
