SingaporeFinance and insurance2024 – ongoingOCBC
AI-enabled suspicious-transaction surveillance
OCBC reported detecting 30% more suspicious transactions with AI-enabled surveillance
Problem
Scam prevention required identifying suspicious transactions.
Approach
OCBC used AI-enabled surveillance. It supported transaction detection and blocking.
Results
30%increase in suspicious transactions detected, according to OCBC
Takeaway
Detection growth did not establish lower scam losses.
Categories
- Size
- Large enterprise
- Industry
- Finance and insurance
- Business function
- Finance, risk and legal
- Innovation type
- Process innovation
- AI technology
- Predictive analytics and ML
- Adoption
- Built in-house
- Goal
- Quality and risk
- Evidence
- Company's own claim
Sources
Source summaries
[1]OCBC2025
OCBC described AI surveillance. Suspicious-transaction detections increased 30%.
Full details are in the original sources.
Added 1 Nov 2026 · Updated 1 Nov 2026
