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SumSub APAC Roadshow

Indonesia, june 26
Venue (to be announced)
Our landmark APAC Partner Roadshow is back for another year, bringing together leading professionals across crypto, fintech, and banking for a series of fraud prevention activities.
About
the event

Fraud in Indonesia has reached a tipping point. With a fraud rate of 6.02%, Indonesia scored the highest globally, according to Sumsub’s APAC Identity Fraud Report. The time to act is now. Detecting fraud networks and money mules is essential to keeping businesses and their customers safe, and Sumsub has the powerful tools and renowned expertise to make this happen. Join Sumsub and [INSERT CONFIRMED PARTNER] in this exclusive networking event where you’ll learn and practice implementation of fraud prevention tools. This is your chance to discover how to protect your business from fraud as you scale.

When:

July 18, 2025
0:00-9:00pm

Where:

Venue (to be announced), Indonesia
Agenda

5:00pm

Registration and networking

Start your time at the roadshow by getting to know other like-minded professionals over drinks and light refreshments

5:30-6:30pm

Opening and presentation

-

6:30-7:00pm

Demo

-

7:30pm
onwards

Dinner and networking

Keep the discussion going at the dinner table as you connect with the speakers and attendees over delicious food and drinks

About Nexus technologies

For the second year running, we’re proud to form a synergistic partnership with Nexus Technologies. Since its incorporation in 1994, Nexus Technologies remains one of the leading corporate IT resellers and systems integrator in the Philippines. The company effectively introduces the most relevant modern technologies in the local tech scene while continuously venturing into IT companies with different core businesses to further boost its value to its partner-clients, principals, and stakeholders.

We’re excited to collaborate once again and showcase the powerful technologies that protect businesses from global fraud.

Nexus Technologies
About the Comply to Fortify 2025:
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Hear from APAC leaders
and have your say
Our exclusive partner roadshow brings together leading industry professionals to share their tried-and-tested fraud prevention strategies. Join the discussion and get your questions answered.
Real-world application
for Indonesian FIs and Crypto
With 76% of fraud occurring after onboarding, a full cycle verification platform is not a luxury, it’s a necessity. This is your opportunity to see it in action, test it out for yourself, and discover how it can specifically benefit your business.
Take action against even
the most complex fraud
Indonesia’s fraud rate is on the rise so developing the tactics to fight back against the ever-evolving fraud is crucial for a fruitful year ahead. Discover why Sumsub is your answer to a trusted fraud-fighting partner.
Speakers
Penny <br />Chai
Penny
Chai
Learn More
Sunny <br />Chia
Sunny
Chia
Learn More
Teekok <br />(TK) Ong
Teekok
(TK) Ong
Learn More
TBA
TBA
Learn More
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