BFM 89.9

HIGHLIGHTS 
Podcast  >  Enterprise  >  Tech Talk  >  Tackling Million-Dollar Financial Crimes With AI & Data

Tackling Million-Dollar Financial Crimes With AI & Data

Yong Kai Chin, Co-Founder & CTO, Sense Infosys

05-Jul-18 11:00

Tackling Million-Dollar Financial Crimes With AI & Data

In light of recent events, millions of Ringgit was moved around the world through electronic modes in the financial sector. Money laundering has become a serious issue for financial services and platforms as it becomes increasingly difficult to spot them without interruption to businesses. So how do we combat these risks? A Singapore-founded AI tech company, Sense Infosys, taps into the power of AI and Big Data to help FI's minimise the risk of such cases while dealing with highly sensitive and confidential information. We speak to the Co-Founder and CTO, Yong Kai Chin.

Produced by: Jeff Sandhu


This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories:  TechnologyMedical Innovation and TechnologyTechEntrepreneurshipPersonal Development

Tags:  financial crimesAIdataYing Kai ChinSense Infosys





Play / Pause

Listen now : BFM 89.9 -- The Business Station

Today’s Shows



11:00 AM

Best of Enterprise

(REPEAT) Niklas Frassa, CEO and Co-Founder of Limitless Technology gets into how they scaled brands like Flower Chimp, LVLY, and CakeRush through SEO, smart M&A, and shared infrastructure, turning flowers, cakes, and gifts into an e-commerce powerhouse.

12:00 PM

Just For Kicks

(REPEAT) It’s one for the ages! That’s the consensus shared by the pundits as they review the midweek European matches on Just For Kicks!

1:00 PM

A Bit of Culture

(REPEAT) Kam, Zan and Matt talk about censorship, cavalry and the right to be forgotten movement on A Bit of Culture.

2:00 PM

Ringgit & Sense

(REPEAT) Ringgit & Sense talks about insurance coverage, and how victims of the Putra Heights explosion can seek recourse.

2:30 PM

The Property Show

(REPEAT) The Property Show talks about the best way to protect our homes from fires.

3:00 PM

Best of The Bigger Picture

(REPEAT) What does mental health stigma look like today? Hasbeemasputra Abu Bakar, Community Engagement & Lived Experience Advocate, from SIUMAN and Shaleen Chrisanne, a clinical psychologist share their thoughts on the topic.

4:00 PM

Best of Evening Edition

(REPEAT) Honorary Professor Dr Tan Sooi Beng shares her life’s work, what inspires her and why the arts matter more than ever.

5:00 PM

BBC World Service

BFM presents the BBC World Service, which provides in-depth coverage of issues from around the world.