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Sumsub
Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions.
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The Great Unbanking Debate: Identity, Access & Trust in African Markets

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About Event

Who gets access to the financial system and who doesn’t?

The Great Unbanking Debate brings together fintech operators, infrastructure leaders, and digital asset experts to unpack where identity systems are breaking, how trust is being rebuilt in real time, and what it takes to scale across African markets without locking out legitimate users.

Panelists

  • Frances Regina, Head of Growth, OnchainLabs

  • Dale Russell, Director, Head of Blockchain and Digital Assets, Moore

  • Tobie Van Der Spuy, CEO, OpenFMI (previously Block Markets Africa)
    Brett Mostert, Digital Assets Lead in Anti Financial Crime, Standard Bank Group

  • Tom Schoon, Head of Partnerships, Sumsub

What to Expect

As fraud becomes more sophisticated and regulation struggles to keep pace, identity is no longer just a compliance step - it’s the gateway to participation. Across African markets, businesses are under pressure to onboard faster, reduce fraud, and remain compliant, while navigating fragmented regulations and diverse user realities.

Beyond the discussion, this is a curated, invite-only evening hosted by Sumsub & Innovation City - designed to bring together the right people in the room. Expect:

- A sharp, no-filter panel conversation
- Cocktails, good food, and meaningful networking
- A highly targeted audience of decision-makers across fintech, banking, and digital assets in South Africa


Seats are limited, and attendance is curated to ensure the right mix of voices in the room.

Location
Innovation City Cape Town
Longkloof, Darter Studios, 7 Darter Rd, Gardens, Cape Town, 8001, South Africa
Avatar for Sumsub
Presented by
Sumsub
Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions.
82 Going