Cover Image for What the Fraud Summit 2025
Cover Image for What the Fraud Summit 2025
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.
14 Went

What the Fraud Summit 2025

Sumsub
Andaz Singapore, by Hyatt
Singapore
Registration
Past Event
Please click on the button below to join the waitlist. You will be notified if additional spots become available.
About Event

​Get ready to dive into the world of fraud prevention at the Fraud Summit 2025 - it's time to outsmart the scammers!

​​Fraud is exploding worldwide, turning into a full-blown fraudemic. WTF Summit brings together fintech, crypto, tech, and compliance pros to connect the dots between fraud prevention, AI security, regulation, and resilience—because fighting fraud in silos just doesn’t cut it anymore.

​Executives from DBS, Standard Chartered, Grab, Crypto.com, Mastercard, Coinbase, and other leading voices will share their expertise and insights.

​November 19 — Hands-on Workshop Day

​- Inside the Fraud Kitchen: Cooking Up Modern Scams

​- How to Create Smarter KYC Journeys

​- AML Investigations and Case Management: Detection, Triage, SOF/SOW Checks

​November 20 — Main Conference Day

​Buckle up for a day packed with keynotes, panels, and debates that go beyond theory on AI, fraud prevention, compliance, and digital identity — followed by a VIP party.

​

​​Please note. There is no need to register on the current page. Please follow the link to find out the details: https://sumsub.link/wtf2025

Location
Andaz Singapore, by Hyatt
5 Fraser St, Singapore 189354
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.
14 Went