About the event
Fraud is exploding worldwide, turning into a full-blown fraudemic. WTF Summit brings together fintech, crypto, tech, and compliance pros to connect the dots between fraud prevention, AI security, regulation, and resilience—because fighting fraud in silos just doesn’t cut it anymore.
Learn
Cut through the noise with keynotes, roundtables, and hands-on workshops on fraud prevention, regulatory shifts, and future-proof strategies. Get real, actionable tactics to outsmart fraudsters and protect your business.
Connect
Step into a collaborative, cross-industry space. Network with the sharpest minds, take on the biggest fraud and AI challenges, and reclaim control—together.
Agenda
Andaz Singapore
November 19-20
November 19-20
Workshop day
Main summit day
Day 2
Main Summit Day
November 20
Lineup
Sumsub has always invited only the best to the stage. Meet the brightest talents joining us at WTF Summit
2025—with more to be announced.
Raymond Ng
CEO, Singapore and Southeast Asia, Revolut
Lawrence Chan
Group CEO, NETS
Antonio Alvarez Lorenzo
Chief Compliance Officer, Crypto.com
Annette Lu
Head of Compliance, APAC, Hex Trust
Guy Sheppard
Head of AI strategy and adoption, Standard Chartered Bank
Karthik Ramanathan
SVP of Cyber and Intelligence (C&I) Solutions
Angela Ang
Head of Policy and Strategic Partnerships, APAC, TRM Labs
Shane Godwin
Head of Financial Crime, HSBC
Dr. Miles Wen
CEO, Fano.ai
Frans Wiwanto
Managing Director, APAC, Flywire
Anu Phanse
Chief Compliance Officer, Coinbase
Eric See
Director of Group Financial Crime Risks Investigations, Standard Chartered Bank
Vaibhav Gupta
Head of Risk, Xendit
Ekta Singh
Head of Financial Crime Compliance, Singapore APAC & MLRO, Rapyd
Kelvin Teo
Co-founder CEO, Funding Societies
Joseph Gan
CEO, V-Key
Desmond Yong
Founder, Meta Alpha, Legal & Compliance Director
Eelee Lua
Chief of Staff, xcube.co
Amaresh Mohan
Chief Risk Officer, Flutterwave
Varun Srivastava
Head of Cyber Security Operations APAC, UBS
Chee Keong Teo
Associate Partner, Asia-Pacific Assurance Blockchain, EY
Tarini Ponniah
APAC Head of Compliance & MLRO, Wirex
Chin Tah Ang
General Manager Singapore, Crypto.com
Anthony Yeoh
Chief Compliance Officer, Finmo
Mike Meadon
Director, Asia Pacific - LSEG Risk Intelligence
Ezra Tay
Chief Legal & Compliance Officer, Travala.com
Claudia Hui
Head of Compliance, Singapore, Revolut
Pasi Koistinen
CISO, Coinhako
Grace Chong
Head of Financial Regulatory SG, Drew & Napier
Amit Parekh
Head of Payments and Fintech, Fiserv
Nitin Parma
Ex-Group Head - Compliance Advisory, EX-Standard Chartered Bank
Workshops
Pre-Summit Day
November 19
Sold separately | Seating limited
Get hands-on experience and grow your career (or send your teammate!) with practical training. You’ll get skills to protect your company, save money, and receive a shiny certificate to prove it.
Inside the Fraud Kitchen: Cooking Up Modern Scams
Try both sides of digital deception! Create deepfakes and study impersonation attacks while developing skills to prevent fraud before it happens. Excellent for fraud and risk specialists.
Building a Secure Onboarding Process
Practical session for product, compliance, and risk managers. Learn how to build flows around local jurisdictions and popular fraud types, use levels and conditions, and optimize UX for top pass rates.
AML Investigations and Case Management
The ultimate case investigation workshop for compliance managers, heads of fincrime, and everyone in between. Learn all about AML, anomaly detection, triaging, SOF/SOW checks, and beyond.
About Sumsub
Sumsub builds a leading full-cycle verification platform—recognized by Gartner, Forrester, Frost & Sullivan, and G2—that safeguards over 4,000 businesses worldwide.
Our data-driven insights—cited by Interpol, the United Nations, Statista, and top-tier media like The Wall Street Journal and CNBC—empower organizations and authorities to build a safer, more inclusive digital world for everyone.
3000+
companies attended Sumsub events
250+
speakers participated in panels
40%
C-suite attendees on average
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On-site food & beverage
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Workshops
Join one or more expert-led sessions and earn a certificate for each.
Inside the Fraud Kitchen
Building a Secure Onboarding Process
AML Investigations and Case Management
Workshops
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Workshop + VIP
3 hands-on workshops to choose from
Inside the Fraud Kitchen
Building a Secure Onboarding Process
AML Investigations and Case Management
VIP Summit Ticket (All included in VIP)
Limited Offer
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VIP Bundle
Limited Offer: 4 for the Price of 3
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Early access to the Event App
Fast track badge collection
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