Fivecast to Showcase Advanced AI Intelligence Gathering at ACAMS Australasian Chapter Event
EVENT DETAILS
Date: November 26, 2025
Location: Adelaide, SA (location provided when registration is approved)
Time: 4:45 PM – 7:00 PM (ACDT / GMT + 10.30)
Cost: Free | 1 ACAMS Credit
What to Expect: Deep Dives into Today’s Financial Crime Threat Landscape
- Scambling / Micro-Laundering: See how AI detects emerging “gambling” sites spread via influencer networks and identifies associated high-risk individuals and money-laundering activity.
- Rent a Bank / Mules: Discover how Fivecast uncovers bank account trading groups and maps connections among illicit traders using digital footprint analysis.
- Investment Scams: Watch as we expose a dubious entity from ASIC/MoneySmart by analysing discrepancies in digital profiles and expanding into wider social networks.
- Scam Factories & Geolocation: Learn how geolocation analysis tracks scam operations globally, mapping devices to high-risk addresses like those in Myanmar.
- Organised Crime Connections: Uncover differences between online and public broker identities and expose OMCG links through powerful AI-driven network analysis.
