Dun & Bradstreet Co‑Hosts ICA Members Night to Strengthen Cross‑Sector Collaboration Against Financial Crime

Dun & Bradstreet co-hosted an insightful ICA Members Night with the International Compliance Association, bringing together professionals from both the public and private sectors to examine how strengthened collaboration is enhancing Hong Kong’s ability to combat fastevolving scam and financial crime threats. The session focused on the increasing need for shared intelligence, earlier risk detection, and unified responses to address the growing complexity of fraud typologies.

Industry representatives from UOB, OKX, ICA, and Dun & Bradstreet, shared perspectives from regional markets, highlighting how exchange are enabling more proactive disruption of fraudulent activity. The discussion underscored how deeper multistakeholder partnerships contribute to identifying scam patterns earlier, intercepting mule account operations, and reinforcing crosssector fraud prevention frameworks.

Mr. Raymond Chai, Vertical Leader at Dun & Bradstreet, contributed insights on the importance of timely intelligence in combating emerging financial crime risks, while Ruby Tang highlighted how today’s fraud and AML threats frequently span multiple markets and networks. She emphasized that shared visibility is essential for uncovering risks earlier and strengthening organizational readiness.

Ruby Tang, Director, Co-Head of Hong Kong Client Management at Dun & Bradstreet, introduced how D&B Risk Analytics – Compliance Intelligence (RACI) supports this shift toward proactive detection. By connecting intelligence across jurisdictions, entities, and network relationships, RACI enhances visibility into potential scam patterns and enables institutions to respond with greater confidence and speed.

Dun & Bradstreet remains committed to advancing collaboration with the compliance community and equipping organizations with trusted data and analytics to safeguard Hong Kong’s financial ecosystem.

To view more event highlights, please visit: https://www.linkedin.com/feed/update/urn:li:activity:7423972190900994050