DBS
Moments from the show floor
Highlights and moments from DBS.
EVENT HIGHLIGHTS
Key capabilities presented at the event
Live product demonstrations, real-world case studies, and straight answers from the engineers who built Modus AI.
01
→Fraud Intelligence
entity-graph.live
Rings detected12 entities · 19 links
Graph Intelligence in action
Watch fraud rings, mule networks and hidden linkages surface on screen in real time, not in a slide deck.
Real-time ring & mule-network detection
Trace shared devices, accounts and beneficiaries as they light up across a live entity graph.
02
→AML & Compliance
case-review.aml
KYC verification
Sanctions screening
Adverse media check
PEP checkReview
Transaction monitoringReview
Audit trail export
AML & compliance automation
Demonstrating how complex EDD, screening and regulatory-review workflows collapse from days to minutes.
Walk through a real investigation
A guided demo of case management, evidence trails and audit-ready reporting for your risk team.
03
→Lending & Risk
portfolio-risk.io
Risk score trend · 30d
Explore lending risk intelligence
Graph-based underwriting, early warning signals and portfolio monitoring built on alternate data.
Early warning & portfolio monitoring
Spot deteriorating risk across a portfolio before it shows up in a delinquency report.