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



6:00 AM

The 6AM Stretch

7:00 AM

World Market Watch

Brian Arcese, Portfolio Manager & Equity Analyst, Foord Asset Management

7:15 AM

Morning Brief

7:30 AM

Morning Brief

Max Godwin, Portfolio Manager, Japan Equities, Eastspring Investments Singapore

7:45 AM

Top Story

Dhanya Nair, Co-lead, BFM News

8:00 AM

The Breakfast Grille

Dr Sharifah Munirah Alatas, Independent Scholar, Deputy Chair, Malaysian Academic Movement (GERAK) & Dr Wan Chang Da, Visiting Senior Fellow, Malaysia Studies Programme, ISEAS - Yusof Ishak Institute

8:30 AM

The Breakfast Grille (EXTENDED)

Dr Sharifah Munirah Alatas, Independent Scholar, Deputy Chair, Malaysian Academic Movement (GERAK) & Dr Wan Chang Da, Visiting Senior Fellow, Malaysia Studies Programme, ISEAS - Yusof Ishak Institute

8:45 AM

Morning Brief

Dr Law Teik Hua, Associate Professor, Road Safety Research Centre, Universiti Putra Malaysia (UPM)

9:00 AM

Opening Bell

(REPEAT) Brian Arcese, Portfolio Manager & Equity Analyst, Foord Asset Management

9:15 AM

Opening Bell

(REPEAT) Max Godwin, Portfolio Manager, Japan Equities, Eastspring Investments Singapore

9:35 AM

What's the Focus

10:05 AM

Open For Business

Sailendra Kanagasundram, Managing Director, Visual Retale

11:00 AM

Mattsplained

Matt Armitage, Founder, Kulturpop

12:00 PM

Enterprise Explores

Mohd Syazwan bin Mohd Hanafie, Sports Manager, National Sports Council of Malaysia & Tiffani Lim, Athletes Committee Chairperson, International Esports Federation (IESF)

1:00 PM

The Breakfast Grille Repeat

Dr Sharifah Munirah Alatas, Independent Scholar, Deputy Chair, Malaysian Academic Movement (GERAK) & Dr Wan Chang Da, Visiting Senior Fellow, Malaysia Studies Programme, ISEAS - Yusof Ishak Institute

2:05 PM

Discovery Hour

By The Book: Audiobooks (REPEAT); Ady Faizal, Nusantara Audiobooks

3:05 PM

Front Row

Earth, Wind and Fire Experience; Tim Owens, Lead Vocalist, Al McKay Allstars

3:20 PM

Front Row

Film Screening & Conversation with Noor Abed; Noor Abed, Artist and Filmmaker

4:05 PM

Health & Living

Doctor in the House: Treating Triple-Negative Breast Cancer; Dr George Lee, Consultant Urologist | Dr Tan Chih Kiang, Consultant Clinical Oncologist | Dr Ng Char Hong, Consultant Breast & Breast Reconstructive Surgeon

5:00 PM

Top 5 at 5

6:00 PM

Popcorn Culture

Only Murders in the Building S4 + Happiest Surprises

7:00 PM

Just For Kicks

Will Chelsea Heap More Misery On Arsenal?; Bob Holmes | Dez Corkhill | Craig Wilkie

8:00 PM

A Bit of Culture

Why Do We Fall For Scams?; Kam Raslan | Zan Azlee | Azmyl Yunor