Mr. Nguyen The Nam

Mr. Nguyen The Nam
Director of Data Science Center
VNPAY

 

| BIOGRAPHY

Graduated at Bauman Moscow State Technical University (2003 – 2009)

General Director of VNPAY’s Data Science Center (2022 – Now)

Head of VNPAY Mobile Application Development department on Smart Mobile banking applications used by 25 million users and many other Super App applications (2014 – 2022) 

Project Manager (PM) for centralized data system project, VNPAY Data warehouse

PM for eKYC AI/Vision system development project

PM for AI/ML model system development project applied in Marketing, risk, and customer service.

PM for deploying the GPT chatbot system to optimize customer service and information lookup.

| TOPIC


AI OMNI – Solution for applying AI Bigdata in fintech: Case study of preventing fraud in Cyberspace

| ABSTRACT

Fraud in Cyberspace is critically complex, with more new attack methods reaching customers. These include sophisticated fraud methods such as: Fraudulently installing applications containing trojans that collect biometric information; Using AI-deep fake technology to create user face/video data; Opening an account with the same name as someone and scamming their relatives.

VNPAY has applied AI OMNI in practice, using the power of AI and data platforms to create tools in AI OMNI: a panoramic portrait of customer information, and deep learning models to proactively analyze customer information. analyze, provide early warnings, prevent illegal acts, and support customers as well as departments with the function of identifying methods, increasing efficiency in preventing fraud in cyberspace.