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

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, 2024
4:30-8:30pm

Where:

Venue (to be announced),
Kuala Lumpur
Agenda

4:30PM

Registration

5:00-5:30pm

Opening

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

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.

6:15pm 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 Malaysia
Discover how Sumsub's innovative platform and solutions empower you to achieve seamless regulatory compliance and effectively combat fraud.
About
Spectrum
Edge
Spectrum Edge envisions itself as a value-added distributor (VAD) equipped with only the best-of-breed cyber security solutions for their clients. Coupled with professional services from their highly qualified and certified technical team, Spectrum Edge can support their clients to safeguard their network, devices and data.
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
En Mohd Reza
En Mohd Reza
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open
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