About the event
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.
Learn
Cut through the noise with keynotes, roundtables, and hands-on workshops on fraud prevention, regulatory shifts, and future-proof strategies. Get real, actionable tactics to outsmart fraudsters and protect your business.
Connect
Step into a collaborative, cross-industry space. Network with the sharpest minds, take on the biggest fraud and AI challenges, and reclaim control—together.
Lineup
Sumsub has always invited only the best to the stage. Meet the brightest talents joining us at WTF Summit
2025—with more to be announced.
Frans Wiwanto
Managing Director, APAC, Flywire
David Song
Head of Digital Business Unit, Green Link Digital Bank
Joseph Gan
CEO, V-Key
Anson Zeall
Founder, Azentiq Nexus
Desmond Yong
Founder, Meta Alpha, Legal & Compliance Director
Eelee Lua
Co-founder & COO, Defy
Steve Craig
Founder & CEO, PEAK IDV
Annette Lu
Head of Compliance, APAC, Hex Trust
Key Topics
Main Summit Day
November 20
AI & Fraud
Trends, threats, risk intelligence, and the role of AI in combating fraud
Digital Identity
Digital inclusion, best practices, safe onboarding, and fraud prevention strategies
Compliance
Compliance trends, regulations, anti-fraud measures, and data privacy solutions
Crypto
The future of identity in crypto, regulatory issues, trends, and fraud-free payment ecosystems
Workshops
Pre-Summit Day
November 19
Sold separately | Seating limited
Get hands-on experience and grow your career (or send your teammate!) with practical training. You’ll get skills to protect your company, save money, and receive a shiny certificate to prove it.
Inside the Fraud Kitchen: Cooking Up Modern Scams
Try both sides of digital deception! Create deepfakes and study impersonation attacks while developing skills to prevent fraud before it happens. Excellent for fraud and risk specialists.
Building a Secure Onboarding Process
Practical session for product, compliance, and risk managers. Learn how to build flows around local jurisdictions and popular fraud types, use levels and conditions, and optimize UX for top pass rates.
AML Investigations and Case Management
The ultimate case investigation workshop for compliance managers, heads of fincrime, and everyone in between. Learn all about AML, anomaly detection, triaging, SOF/SOW checks, and beyond.
About Sumsub
Sumsub builds a leading full-cycle verification platform—recognized by Gartner, Forrester, Frost & Sullivan, and G2—that safeguards over 4,000 businesses worldwide.
Our data-driven insights—cited by Interpol, the United Nations, Statista, and top-tier media like The Wall Street Journal and CNBC—empower organizations and authorities to build a safer, more inclusive digital world for everyone.
3000+
companies attended Sumsub events
250+
speakers participated in panels
40%
C-suite attendees on average
Get Your Ticket
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Regular
Access to all speeches, panel discussions, and exhibitions
Access to the event app to connect with other attendees
On-site food & beverage
S$339S$349
Regular
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VIP
All included in Regular
Access to the official Sumsub Party
Exclusive VIP welcome pack
Early access to the Event App
Fast track badge collection
S$389S$449
VIP
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Workshops
Join one or more expert-led sessions and earn a certificate for each.
Inside the Fraud Kitchen: Cooking Up Modern Scams
Building a Secure Onboarding Process
AML Investigations and Case Management
S$279
Workshops
Please note that the price is per a single workshop
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