Clari5

Indonesia Banking Roundtable 2026

AI-Driven Fraud Prevention & Financial Crime Resilience

Aligned with OJK (Otoritas Jasa Keuangan) regulatory priorities and Indonesia’s evolving financial risk management guidelines, this exclusive closed-door discussion brings together banking leaders to explore next-generation fraud prevention powered by AI.

05 May 2026 | JW Marriott Hotel Jakarta, Sapphire-1, 3rd Floor

Aligned with OJK (Otoritas Jasa Keuangan) regulatory priorities and Indonesia’s evolving financial risk management guidelines, this exclusive closed-door discussion brings together banking leaders to explore next-generation fraud prevention powered by AI.

Why Attend

01

Learn latest fraud trends shaping Southeast Asia

02

Understand AI-driven fraud prevention strategies

03

Gain insights from peer banking leaders

04

Explore real-world fraud use cases

05

Network with industry experts and decision makers

About the Event

As digital banking adoption accelerates, financial institutions face increasingly sophisticated fraud threats.

This exclusive roundtable aims to foster collaboration among banking leaders to discuss emerging risks, AI-powered prevention strategies, and practical approaches to strengthening fraud resilience.

Agenda Overview

09:30

Welcome & Networking

10:00

Industry Leadership Session

11:00

AI Fraud Prevention Strategies

12:00

Executive Panel Discussion

01:00

Networking Lunch

Key Discussion Themes

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AI-powered
fraud detection

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Behavioral
biometrics

fraud-alert 2

New-age fraud
attack vectors

bank 1

Digital banking risk management

monitoring 1

Real-time decision intelligence

world 1

Future fraud landscape in Southeast Asia

Speakers / Industry Experts

Industry Leaders from Leading Indonesian Banks

About the Organizer

Clari5 is a global leader in AI-powered fraud prevention and financial crime management solutions.

Trusted by financial institutions worldwide, Clari5 enables real-time risk intelligence, behavioural analytics, and advanced fraud detection capabilities.

Who Should Attend

Chief Risk Officers

Fraud Risk Heads

Digital Banking Leaders

Payments & Transaction Monitoring Teams

Compliance & AML Leaders

Cybersecurity Executives

Venue

JW Marriott Hotel Jakarta

Mega Kuningan Business District, Jakarta, Indonesia

Request an Invite

    Event Highlights

    Round Table

    Closed-door executive format

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    Peer-led discussions

    fraud-alert (2)

    Practical fraud prevention use cases

    group (9)

    Invite-only audience

    FAQ

    Is the event free to attend?

    Yes, by invitation only.

    Who can attend?

    Senior banking and financial services professionals.

    Is registration approval required?

    Yes.

    Can I bring a colleague?

    Subject to approval.

    Dress code?

    Business formal.