Clari5 participated in Finance Thailand 2025, organized by The Asian Banker, where leading Thai banks, regulators, and fintech innovators came together to shape the future of digital banking and risk management in Southeast Asia.
The event took place against a fast-evolving landscape: Thailand’s banks are among the region’s most advanced in digital transformation, with some of the world’s highest mobile adoption rates and virtual banking licenses on the horizon. However, as digital growth accelerates, so has financial fraud. Over 60 billion baht was lost to digital fraud in two years, with more than 400,000 fraud cases reported in Q1 2024 alone.
Clari5 joined the discussions to share how real-time, AI-powered platforms are helping Thai banks modernize their financial crime defense and comply with new Bank of Thailand (BOT) mandates, including the central fraud registry and cross-bank data-sharing frameworks for faster detection and coordinated prevention.
Key themes from the event included:
• The need for real-time behavioral intelligence that enhances both fraud detection and customer experience
• Integration of AI-driven risk management to reduce false positives while improving detection accuracy
• The alignment of fraud prevention with digital transformation, ensuring innovation and compliance advance together
• The growing importance of enterprise-wide orchestration of fraud, AML, and cybersecurity functions
Finance Thailand 2025 reaffirmed Thailand’s position as a regional leader in digital banking innovation and highlighted how banks that embed intelligent fraud prevention within their digital ecosystems are best placed to deliver secure, seamless customer experiences and sustain growth in a connected, high-velocity market.
