Comply to Fortify APAC Roadshow by Sumsub and Nexus

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

About
the event

Sumsub is joining forces with Nexus Technologies to give you the latest insights on compliance and fraud prevention in the Philippines—and the APAC region in general. Join this exclusive event to learn proven practices in compliance and for combating fraud, even when the risks involve deepfakes and other AI-driven attacks. Deep dive into the power of robust KYC/AML transaction monitoring to keep your business at the forefront of a rapidly evolving digital landscape — all in one platform. Join us for an evening of networking and knowledge exchange over dinner and drinks with key players in risk and compliance to drive your business forward.

When:

July 11, 2024
5:00-9:00pm

Where:

Makati Shangri-La, Manila
Ayala Avenue corner Makati Avenue, Makati City 1200, Philippines

Agenda

5:00-5:30PM

Registration

5:30-6:15pm

Panel discussion

AI in Compliance and Fraud: The Emergence of Next-Gen Detection

The Rise of Deepfakes and AI-Powered Fraud in Philippines, and Data Security Concerns
Challenges and Opportunities of AI in Fraud Detection at present
Regulatory Requirements and Compliance Standards related to Fraud Prevention, such as those set by the Bangko Sentral ng Pilipinas (BSP)
How AI-powered KYC and Transaction Monitoring are the Future of Next-Gen Fraud Defense

6:15-6:45pm

Presentation and demo

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

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 FSIs and fintechs in Philippines

Discover how Sumsub's innovative platform and solutions empower you to achieve seamless regulatory compliance and effectively combat fraud.

About Nexus
Technologies

Since its incorporation in 1994, Nexus Technologies remains one of the leading corporate IT resellers and systems integrator in the Philippines. The company effectively introduces the most relevant modern technologies in the local tech scene while continuously venturing into IT companies with different core businesses to further boost its value to its partner-clients, principals, and stakeholders.