Chandrasekar Moorthy

Profile: Moorthy brings over one and a half decades of deep expertise in enterprise fraud risk, spanning application fraud, transaction fraud, device intelligence, behavioural analytics, scam detection, and mule network identification across financial services institutions. He has developed strong specialisations in fraud strategy, solution architecture, presales consulting, and client implementation — working across some of the region's most complex fraud environments. A defining aspect of his work includes scam and mule detection, where he has applied data fungibility principles and horizontal scaling architectures to help financial institutions detect and disrupt fraud networks at scale, moving them from siloed detection models to unified, adaptive fraud intelligence ecosystems capable of identifying threats in real time. At FICO, he architects fraud risk management strategies, leads solution design and orchestration, and works closely with senior stakeholders on fraud platform deployment and go-to-market execution. Moorthy combines deep practitioner knowledge with a sharp understanding of what fraud and risk leaders in financial services need to stay ahead of an increasingly sophisticated threat landscape.

Case study

07/29/2026 | 10:25 - 10:35

Session

07/29/2026 | 11:35 - 12:35