CRO / CAMS / GTM / SaaS - Helping Clients solve Cyber, Fraud, Mules, Scams, AML, Digital Identity and Financial Crime Challenges.
Many thanks to our Bangkok team at Level Five Group for your incredible hospitality this week. We spent two productive days with clients, meeting with three of the five leading banks; it’s inspiring to witness the positive evolution in Fraud detection; legacy tech and processes are now being retired, and agile future focused solutions are on the rise. As banks evaluate technology solutions to comply with the Bank of Thailand's new regulations, the focus is on implementing best practices and technology that protect their customers digital journey and keep costs down. The recent measures from the Bank of Thailand, including enhanced account opening procedures, the colour-coded system for mule risk assessment, and the utilisation of the Central Fraud Registry, represent significant advancements. At Level Five Group we're eager to discuss how innovative technologies can support these efforts and ensure a safer banking environment for everyone. #Banking #FraudPrevention #MuleDetection #DigitalTransformation #Thailand #FinancialSecurity #legacyswitching #Riseofdigital Darwinium LevelFive Solutions Som Puangladda NOTO - 360 Fraud and Compliance ThreatMetrix Featurespace Anh Ngo Frederick Chung David Ng Joseph Tan
