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  • Overview
  • Programme
  • Speakers
The finance industry continues to evolve thanks to technological advancement, sustained innovation, market dynamics and ever changing customer needs. As financial technology and ecosystem evolves, so do bad agents and those who are using latest financial technologies, psychological insights and con artist techniques to conduct illicit money transfers, laundering and trade.

In this session, Bizbaz will share how some of the most innovative financial institutions and fintechs are tackling money laundering using AI and ML technologies and what these technologies are. Additionally, we will recommend processes and approaches that can be incorporated in your financial institutions' AI strategies to reduce or prevent money laundering.

Key Takeaways

What kind of AI technologies are used in cross-border trading, money tracking and other financial transactions
Current state of financial technologies and use of AI to detect, prevent and catch money launderers
What processes and approaches to implemented in your financial insitution's digital and AI framework to dramatically reduce and prevent money laundering

Event Details

Date:  9 March 2021
Time:  3.00pm - 4.30pm
Venue:  Zoom Webinar
     CPD Hours:  Attendees will be awarded 1.5 hours (non-core) CPD 
Fees:​  Session is free of charge


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Event Secretariat


DID: 6305 5681



​Welcome Remarks 
AI technologies and its use in ensuring cross-border compliance and tackling of money laundering
Hayk Hakobyan 
​End of Session

About the Speaker 

Hayk Hakobyan 

Hayk is a serial entrepreneur (2x failures and 1x exit) and business expert specialised in innovation, strategy,  behavioural sciences and emerging technologies. In addition to starting and running his own businesses, Hayk held senior roles in digital and business transformations with multinational firms in Europe, Africa, and Asia, including Hewlett-Packard, TAGorg and Vonage. Since July 2019, Hayk has cofounded and growing, the most comprehensive financial profiling system in Asia, in addition to being Expert-in-Residence at SOSV, the biggest VC accelerator in the world.

He is a regular speaker and previously spoke at TEDx (Egypt), Chaos Asia (Singapore) and Blockchain Economic Forum (Singapore and San Francisco), among others. You can find out more about Hayk on

About the Organisation 

Bizbaz delivers bank-grade financial intelligence solutions, including user profiling/scoring and AI-powered recommender systems, to financial institutions and telcos in South East Asia. Our profiling/scoring solutions are comprehensive and incorporate not only financial but also lifestyle, social and health information of a user. An increasing number of companies in the region are making faster, more informed and profitable business decisions by leveraging on information available in public sources, smartphone devices and behavioural science-based questionnaires that users provide. 

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