RoadShow
by Sumsub
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, 20244:00 - 8:00pm
Where:
Raffles hotelCiputra World 1, Jl. Prof. Dr. Satrio Kav. 3-5 12940 Jakarta, Indonesia
4:00PM
4:45-6:00pm
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
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
RoadShowanti-fraud
SPT
Indonesia
