RoadShow
by Sumsub
the event
The APAC region is facing evolving fraud threats, with the increasing use of deepfakes and other AI technologies by bad actors. Malaysia is no exception. Join Sumsub and Spectrum Edge to see how to consistently outpace fraud, no matter how advanced it gets. Learn the ropes on combining KYC with transaction monitoring to detect fraudulent activities and act on them, truly fortifying your business. Mingle with industry leaders representing neobanks, fintechs, and fother key institutions across the region.
When:
July 18, 20244:30-8:30pm
Where:
M Resort & HotelJalan Damansara, Bukit Kiara, 60000, Kuala Lumpur, Malaysia
4:30PM
5:00-5:30pm
An outlook of Malaysia’s fraud scene and beyond
Bank fraud and scams in Malaysia amounted to close to US$480 billion in 2023, more than Malaysia’s GDP in 2022 at US$408 billion. With Bank Negara’s commitment to ensuring the resilience of Malaysia’s financial system, learn how you could leverage this opportunity for your business.
5:30-6:15pm
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.
6:15pm onwards
RoadShowanti-fraud
Spectrum
Edge
