Beyond Transactions: Investigating AI-Driven Financial Fraud in Pakistan

‍Presented by Exterro in Collaboration with AES Pakistan

As Pakistan’s banking sector accelerates toward total digital onboarding in 2026, a new threat has emerged: Multimodal AI Fraud. From deepfake voice clones authorizing high-value transfers to synthetic identities bypassing biometric KYC, the "digital paper trail" is being rewritten by algorithms.

For the modern Digital Forensic Investigator (DFI), transaction logs are no longer enough. Under the SBP “Cyber Shield” Strategy and PECA 2025 amendments, banks must now provide "forensic proof" of intent and origin.

What You Will Learn:

In this collaborative session, AES Pakistan and Exterro will demonstrate the end-to-end forensic workflow required to dismantle modern financial scams within the Pakistani landscape:

1. The SBP "Cyber Shield" Mandate: How to align your forensic lab with the 2025–2030 roadmap for "Measurable Resilience."
2. Local Expertise, Global Tech: How AES Pakistan provides the on-the-ground implementation and support to ensure your Exterro FTK Suite is optimized for local regulatory standards.
3. From Lab to Tribunal: Maintaining a defensible chain of custody that withstands the scrutiny of the NCCIA and Pakistan’s specialized cybercrime courts.

The Combined Advantage:
Learn how the power of the Exterro FTK Suite—the gold standard in forensic processing—is enhanced by AES Pakistan’s deep understanding of the local banking infrastructure. We will show you how to move from "Detection to Evidence"  ensuring your bank stays ahead of both the fraudster and the auditor.

Key Learning Objectives:

1. Execute forensically sound remote collections across distributed branch networks
2. Validate evidence to meet SBP reporting standards.

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