1、0Using AI for Fraud DetectionPT Nomura Research Institute Indonesia2024 Special Report 1Only 2%of Fraud in Southeast Asia is Detected Through Data MonitoringIs AI the Key to Safeguarding Businesses from Fraud?The Answer is Yes.Financial fraud is rising worldwide as the adoption of advanced technolog
2、ies opens new avenues for online criminals,according to a recent INTERPOL report.Southeast Asian countries are also experiencing this trend,with many businesses falling victim to fraudsters.Yet,only 2%of companies in the region use technology to detect fraud.While AI can be misused for fraud,it also
3、 holds significant potential to protect businesses from becoming victims.222342850203483354341050100Southeast Asian Corruption Perception IndexAverage Score for Asia Pacific RegionThe Corruption Perceptions Index(CPI)*1 is the worlds most widely recognized ranking for measuring corruption.It assesse
4、s how corrupt the public and private sectors are perceived to be in each country,based on insights from experts and business leaders.Nearly 80%of Southeast Asian countries have a CPI score below the global average.In comparison,the Asia Pacific regions average score is 45 on a scale of 0 to 100,wher
5、e 0 indicates severe corruption and 100 represents a corruption-free environment.Fraud Cases in Southeast Asia(SEA)Corruption Is A Big Issue 3Occupational fraudfraud committed by individuals against their own employersis highly prevalent in Southeast Asia.Research from the Association of Certified F
6、raud Examiners(ACFE)reveals that the most common forms of occupational fraud in the region include false invoicing,fictitious expenses,and manipulated financial statements.*24The research further indicates that many companies have yet to adopt technology and data analytics for fraud detection.Tips r
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