Register now →
Comply to Fortify:
Join this special event series for leading professionals in the APAC risk, fraud and compliance space. Take this chance to network with the best of the best—and dive deep into talks on emerging fraud trends and prevention strategies in the region’s shifting regulatory landscape
Apac
RoadShow
Anti-Fraud
Powered
by Sumsub
Join this special event series for leading professionals in the APAC risk, fraud and compliance space. Take this chance to network with the best of the best—and dive deep into talks on emerging fraud trends and prevention strategies in the region’s shifting regulatory landscape
Register now →
About
the event

With the rise of AI and rapid digitalization, the APAC region faces unprecedented fraud risks. Indonesia is a particular challenge, with approximately 48% of the country’s adult population unbanked. However, this also signals an opportunity to build new, powerful, and compliant onboarding mechanisms that integrate more people into the digital economy—while also preventing fraud, multi-accounting, and other malicious activity. Join Sumsub and SPT Indonesia in this exclusive networking event where you’ll learn best practices for compliance and anti-fraud in Indonesia and beyond.

When:

July 16, 2024
4:00 - 8:00pm

Where:

Venue (to be announced),
Jakarta
Agenda

4:00PM

Registration and Networking

4:45-6:00pm

Opening

An outlook of Indonesia’s fraud scene and beyond

Online banking penetration in Indonesia is going through exponential growth, from 28 percent in 2022 to an expected percentage of nearly 50% by 2028, but much remains to be done. According to the Indonesian Financial Transaction Reports and Analysis Centre (PPATK), fraud - including cyber-based fraud and violations of the electronic transaction law - was listed the most common type of crime triggering suspicious action reports in 2022. Learn about the potential this could bring to your business and how you could leverage this opportunity.

6:00-6:45pm

Presentation and demo

A fraudster’s journey with Sumsub

Explore Sumsub's latest fraud statistics on various types of fraud in APAC and learn effective strategies to tackle key use cases relevant for the region. Experience a real-time demo of Sumsub's unified verification platform, designed to combat account takeover, payment fraud, monitor and block suspicious transactions seamlessly.

6:45pm onwards

Dinner and networking
About Comply to Fortify:
Apac
RoadShowanti-fraud
Powered by Sumsub
The premier partner roadshow in APAC
Be a part of our exclusive partner roadshow in Philippines, Indonesia and Malaysia. Participate in a series of discussions with other compliance and fraud risks experts.
Networking with industry leaders
Get insights from thought leaders on how to overcome fraud and comply with anti-money laundering regulations.
Best practice for FIs and fintechs in Indonesia
Discover how Sumsub's innovative platform and solutions empower you to achieve seamless regulatory compliance and effectively combat fraud.
About
SPT
Indonesia
Founded in 2017, PT Secure Pasifik Teknologi (SPT) is an Information Technology Distribution company that provides solution and deliver value for their customers. PT Secure Pasifik Teknologi was founded by professionals who have more than 20 years of experience in IT security industry.
Spectrum edge
Presenters
Penny Chai
Penny Chai
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open
Sunny Chia
Sunny Chia
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open
TeeKok (TK) Ong
TeeKok (TK) Ong
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open
Agung Widiasto
Agung Widiasto
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open
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